自然美：二零二三年中期報告.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。我們的使命ContentsCorporate Information 2公司資料Management Discussion and Analysis 6管理層討論及分析Corporate Governance Highlights 18企業管治概要Other Information 21其他資料Independent Review Report 25獨立審閱報告Condensed Consolidated Statement of 27Profit or Loss and Other Compr

3、ehensive 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 34簡明財務報表附註2Natural Beauty Bio-Technology

4、 Limited Interim Report 2023As at 3 August 2023(the date of this report)截至二零二三年八月三日（本報告日期）Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.LIN Chia-WeiNon-executive DirectorsMs.LU Yu-Min(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndepen

5、dent Non-executive DirectorsMr.CHEN Ruey-Long(alias Steve CHEN)Mr.YANG Shih-ChienMr.LIN Tsalm-Hsiang(alias William LIN)AUTHORISED REPRESENTATIVESMr.LIN Chia-WeiMs.MOK Ming WaiCOMPANY SECRETARYMs.MOK Ming Wai(FCG,HKFCG)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms.LIN

6、Shu-HuaMr.YANG Shih-ChienMr.LIN Tsalm-Hsiang(alias William LIN)董事會執行董事雷倩博士（主席）林家偉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楊世緘先生林蒼祥先生授權代表林家偉先生莫明慧女士公司秘書莫明慧女士(FCG,HKFCG)審核委員會成員陳瑞隆先生（主席）林淑華女士楊世緘先生林蒼祥先生3二零二三年中報 自然美生物科技有限公司 As at 3 August 2023(the date of this report)截至二零二三年八月三日（本報告日期）Corporate Information公司資料薪酬