自然美：二零二二年中期報告.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。ContentsCorporate Information 2公司資料Management Discussion and Analysis 6管理層討論及分析Corporate Governance Highlights 19企業管治概要Other Information 22其他資料Independent Review Report 26獨立審閱報告Condensed Consolidated Statement of 28Profit or Loss and Other Comprehens

3、ive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of 29Financial Position簡明綜合財務狀況報表Condensed Consolidated Statement of 31Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of 32Cash Flows簡明綜合現金流量表Notes to the Condensed Financial Statements 33簡明財務報表附註2Natural Beauty Bio-Technology Limi

4、ted Interim Report 2022As at 3 August 2022(the date of this report)截至二零二二年八月三日（本報告日期）Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)Non-executive DirectorsMs.LU Yu-Min(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-Hua

5、ngIndependent Non-executive DirectorsMr.CHEN Ruey-Long(alias Steve CHEN)Mr.LU Chi-ChantMr.YANG Shih-ChienAUTHORISED REPRESENTATIVESMr.PAN Yi-Fan(alias Ivan PAN)Ms.Charlotte CHEECOMPANY SECRETARYMs.Charlotte CHEE(ACG,HKACG)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms.

6、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授權代表潘逸凡先生池苡諾女士公司秘書池苡諾女士(ACG,HKACG)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3二零二二年中報 自然美生物科技有限公司 As at 3 August 2022(the date of this report)截至二零二二年八月三日（本報告日期）Corporate Information公司資料薪酬委員會成員盧啓昌先生（主席）雷倩博士潘