融太集團：中期報告202223.pdf

1、Contents 目錄Corporate Information 公司資料3Financial Highlights 財務摘要7Management Discussion and Analysis 管理層討論與分析9Disclosure of Interests 權益披露21Other Information 其他資料30Independent Auditors Review Report of Interim Condensed Consolidated Financial Information 中期簡明綜合財務資料獨立核數師審閱報告36Condensed Consolidated Inc

2、ome Statement 簡明綜合收益表39Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表40Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表41Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表43Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表44Notes to the Interim

3、 Condensed Consolidated Financial Information 中期簡明綜合財務資料附註45Corporate Information公司資料INTERIM REPORT 2022/23 二零二二二三年中期報告3Corporate Information 公司資料 Board of DirectorsExecutive DirectorsMs.Zeng ZhuMr.Liang FanMr.Huang Zhidan (appointed on 15 July 2022)Ms.Au Hoi Lee Janet (resigned on 15 July 2022)Inde

4、pendent Non-executive DirectorsMr.Xu JiangfengMr.Wang ZhengjunMr.Liu Ying Shun(appointed on 25 November 2022)Mr.Ho Man (retired on 31 August 2022)Board CommitteesAudit CommitteeMr.Liu Ying Shun(Chairman)(appointed on 25 November 2022)Mr.Xu JiangfengMr.Wang ZhengjunMr.Ho Man(Chairman)(retired on 31 A

5、ugust 2022)Nomination CommitteeMr.Wang Zhengjun(Chairman)Mr.Xu JiangfengMs.Zeng ZhuMr.Liu Ying Shun(appointed on 25 November 2022)Mr.Ho Man (retired on 31 August 2022)Ms.Au Hoi Lee Janet (resigned on 15 July 2022)Remuneration CommitteeMr.Xu Jiangfeng(Chairman)Mr.Wang ZhengjunMs.Zeng ZhuMr.Liu Ying S

6、hun(appointed on 25 November 2022)Mr.Ho Man (retired on 31 August 2022)Ms.Au Hoi Lee Janet (resigned on 15 July 2022)董事會執行董事曾竹女士梁繁先生黃志丹先生（於二零二二年七月十五日獲委任）區凱莉女士（於二零二二年七月十五日辭任）獨立非執行董事徐健鋒先生王政君先生廖英順先生（於二零二二年十一月二十五日獲委任）何敏先生（於二零二二年八月三十一日退任）董事會委員會審核委員會廖英順先生（主席）（於二零二二年十一月二十五日獲委任）徐健鋒先生王政君先生何敏先生（主席）（於二零二二年八月三十