裕勤控股：20222023中期報告.pdf

1、（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110YUE KAN HOLDINGS LIMITED裕勤控股有限公司2022/2023INTERIM REPORT中 期 報 告Contents 目錄裕勤控股有限公司 2022/2023 中期報告1Corporate Information 2Management Discussion and Analysis 5Condensed Consolidated Statement of Profit or Los

2、s and Other Comprehensive Income 19Condensed Consolidated Statement of Financial Position 20Condensed Consolidated Statement of Changes in Equity 21Condensed Consolidated Statement of Cash Flows 22Notes to the Condensed Consolidated Financial Statements 23Corporate Governance and Other Information 4

3、4公司資料管理層討論與分析簡明綜合損益及 其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註企業管治及其他資料Corporate Information 公司資料Yue Kan Holdings Limited Interim Report 2022/20232BOARD OF DIRECTORSExecutive DirectorsMr.Heung Che Kan(Chairman)Ms.Lee Ming Chu Jade (resigned with effect from 3 January 2023)Mr.Heung Yue WingMr.Ouya

4、ng JianwenMr.Luo HaoMr.Wong YukIndependent Non-executive DirectorsMr.Chiu Tai ShingMr.Wan Wai WingMr.Wan San Fai Vincent (appointed on 1 November 2022)Mr.Fung Hoi Fung(retired on 12 October 2022)AUDIT COMMITTEEMr.Wan San Fai Vincent(Chairman)(appointed on 1 November 2022)Mr.Fung Hoi Fung(Chairman)(r

5、etired on 12 October 2022)Mr.Chiu Tai ShingMr.Wan Wai WingNOMINATION COMMITTEEMr.Heung Che Kan(Chairman)Mr.Chiu Tai ShingMr.Wan Wai WingREMUNERATION COMMITTEEMr.Wan Wai Wing(Chairman)Mr.Chiu Tai ShingMr.Wan San Fai Vincent (appointed on 1 November 2022)Mr.Fung Hoi Fung(retired on 12 October 2022)董事會

6、執行董事向志勤先生（主席）李明珠女士 （於二零二三年一月三日辭任）向裕永先生歐陽建文先生羅浩先生王旭先生獨立非執行董事邵大成先生温蔚榮先生温新輝先生 （於二零二二年十一月一日獲委任）馮海風先生 （於二零二二年十月十二日退任）審核委員會温新輝先生（主席）（於二零二二年十一月一日獲委任）馮海風先生（主席）（於二零二二年十月十二日退任）邵大成先生温蔚榮先生提名委員會向志勤先生（主席）邵大成先生温蔚榮先生薪酬委員會温蔚榮先生（主席）邵大成先生温新輝先生 （於二零二二年十一月一日獲委任）馮海風先生 （於二零二二年十月十二日退任）裕勤控股有限公司 2022/2023 中期報告3Corporate Info