互太紡織：20222023中期報告.pdf

1、CONTENTS目錄Corporate Information 公司資料 2Management Discussion and Analysis 管理層討論與分析 Business and Financial Review業務及財務回顧 4Interim Financial Information 中期財務資料 Report on Review of Interim Financial Information 中期財務資料的審閱報告 11Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表 13Condensed Consolid

2、ated Statement of Comprehensive Income 簡明綜合全面收益表 14Condensed Consolidated Balance Sheet 簡明綜合資產負債表 15Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 17Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 18Notes to the Interim Condensed Consolidated Financial Information 中期簡明綜合財務資

3、料附註 19Corporate Governance and Other Information 企業管治及其他資料 44Glossary 專用詞彙 51Pacific Textiles Holdings Limited|2022/2023 Interim Report 2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Masaru OKUTOMI(Chairman and Chief Executive Officer)Mr.TOU Kit Vai(Chief Financial Officer and Com

4、pany Secretary)Mr.Kyuichi FUKUMOTOMr.WAN Wai Loi(Vice Chairman)(resigned with effect from 1 October 2022)Non-executive DirectorMr.LAU Yiu TongIndependent Non-executive DirectorsDr.CHAN Yue Kwong,MichaelMr.NG Ching WahMr.SZE Kwok Wing,NigelAUDIT COMMITTEEMr.SZE Kwok Wing,Nigel(Chairman)Dr.CHAN Yue Kw

5、ong,MichaelMr.NG Ching WahREMUNERATION COMMITTEEDr.CHAN Yue Kwong,Michael(Chairman)Mr.NG Ching WahMr.SZE Kwok Wing,NigelMr.Masaru OKUTOMIMr.Kyuichi FUKUMOTO(appointed with effect from 1 October 2022)Mr.WAN Wai Loi(resigned with effect from 1 October 2022)NOMINATION COMMITTEEMr.NG Ching Wah(Chairman)

6、Dr.CHAN Yue Kwong,MichaelMr.SZE Kwok Wing,NigelMr.Masaru OKUTOMIMr.TOU Kit Vai(appointed with effect from 1 October 2022)Mr.WAN Wai Loi(resigned with effect from 1 October 2022)COMPANY SECRETARYMr.TOU Kit Vai(appointed with effect from 12 August 2022)Ms.CHAN Sau Yee,FCG(CS,CGP),FCS(CS,CGP)(resigned