自然美：二零二二年年報.pdf

1、Mission StatementNatural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are the mission and belief of the brand and to make modern ladies beautiful,confident and 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

2、用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。Contents2812244955101110112114115117Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Report on Corporate Governance企業管治報告Directors and Senior Management Profiles董事及高級管理層履歷Directors Report董事會報告書Independent Aud

3、itors Report獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表

4、附註2Natural Beauty Bio-Technology Limited Annual Report 2022Corporate Information公司資料(As at 30 March 2023(“the Latest Practicable Date”)（於二零二三年三月三十日（最後實際可行日期）BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)(resigned on 1 January 2023)Mr.LIN

5、 Chia-Wei(appointed on 1 January 2023)Non-executive DirectorsMs.LU Yu-Min(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long (alias Steve CHEN)Mr.LU Chi-Chant(resigned on 1 January 2023)Mr.YANG Shih-ChienMr.LIN Tsalm-Hsiang(alias William LIN)(appointe

6、d on 1 January 2023)AUTHORISED REPRESENTATIVESMr.PAN Yi-Fan(alias Ivan PAN)(resigned on 1 January 2023)Ms.HO Siu Pik(resigned on 28 June 2022)Ms.Charlotte CHEE(appointed on 28 June 2022 and resigned on 15 August 2022)Mr.LIN Chia-Wei(appointed on 1 January 2023)Ms.MOK Ming Wai(appointed on 15 August