麗年國際：中期報告2023.pdf

1、WISE ALLY International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:9918INTERIM REPORT 2023中期報告目 錄Contents公司資料2Corporate Information簡明綜合全面收益表4Condensed Consolidated Statement of Comprehensive Income簡明綜合財務狀況表5Condensed Consolida

2、ted Statement ofFinancial Position簡明綜合權益變動表7Condensed Consolidated Statement ofChanges in Equity簡明綜合現金流量表9Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註10Notes to the Condensed Consolidated FinancialStatements管理層討論與分析29Management Discussion and Analysis其他資料35Other Information公司資料Corporate

3、Information2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDInterim Report 2023BOARD OF DIRECTORSExecutive DirectorsMr.Chu Wai Hang Raymond(Chairman and Chief Executive Officer)Mr.Chu Man Yin Arthur NewtonMr.Lau Shui Fung(Chief Financial Officer)Independent Non-executive DirectorsMs.Law Elizabeth(appointed

4、on 1 June 2023)Ms.Ling Imma Kit Sum(retired on 1 June 2023)Mr.Lee Wa Lun WarrenMr.Szeto Yuk TingAudit CommitteeMs.Law Elizabeth(Chairperson)(appointed on 1 June 2023)Ms.Ling Imma Kit Sum(Chairperson)(retired on 1 June 2023)Mr.Lee Wa Lun WarrenMr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(

5、Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit Sum(retired on 1 June 2023)Mr.Lee Wa Lun WarrenMs.Law Elizabeth(appointed on 1 June 2023)Nomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit Sum(retired on 1 June 2023)Mr.Szeto Yuk TingMs.Law Elizabeth(appointed o

6、n 1 June 2023)Company SecretaryMs.Chan Sau LingAuthorised RepresentativesMr.Chu Wai Hang RaymondMs.Chan Sau LingAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong Legal AdviserBird&Bird董事會執行董事朱慧恒先生（主席兼行政總裁）朱文彥先生劉士峰先生（首席財務官）獨立非執行董事羅君美女士（於2023年6