自然美：二零二一年中期報告.pdf

1、1Natural Beauty Bio-Technology Limited Interim Report 2021Mission StatementNatural Beauty is dedicated to cultivating our staff,customers,students and franchisees to appreciate our education,products and services.The mission and conviction of the brand are to make modern ladies beautiful,confident a

2、nd wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務。東森自然美 一直以來的使命與信念是幫助無數女性建立美麗、自信及財富。ContentsCorporate Information公司資料Management Discussion and Analysis管理層討論及分析Corporate Governance Highlights企業管治概要Other Information其他資料Independent Review Report獨立審閱報告Condensed Consolidated Statement of Pr

3、ofit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Financial Statements簡明財務報表附註26192327293

4、0323334目錄Corporate Information公司資料2Natural Beauty Bio-Technology Limited Interim Report 2021As at 3 August 2021(the date of this report)截至二零二一年八月三日（本報告日期）BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)Non-executive DirectorsMs.LU Yu-Min(a

5、lias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long(alias Steve CHEN)Mr.LU Chi-ChantMr.YANG Shih-ChienAUTHORISED REPRESENTATIVESMr.PAN Yi-Fan(alias Ivan PAN)Ms.HO Siu PikCOMPANY SECRETARYMs.HO Siu Pik(FCG,FCS)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN Ruey-L

6、ong(alias Steve CHEN)(Chairman)Ms.LIN Shu-HuaMr.LU Chi-ChantMr.YANG Shih-Chien董事會執行董事雷倩博士（主席）潘逸凡先生非執行董事陸瑜民女士林淑華女士陳守煌先生獨立非執行董事陳瑞隆先生盧啓昌先生楊世緘先生法定代表潘逸凡先生何小碧女士公司秘書何小碧女士(FCG,FCS)審核委員會成員陳瑞隆先生（主席）林淑華女士盧啓昌先生楊世緘先生3二零二一年中報 自然美生物科技有限公司 As at 3 August 2021(the date of this report)截至二零二一年八月三日（本報告日期）Corporate Info