CHINABAOLITEC：InterimReport2022.pdf

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1、Interim Report2022中期報告Contents目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Other Information其他資料16Unaudited Condensed Consolidated Income Statement未經審核簡明綜合收益表21Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表22Una

2、udited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表23Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表25Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表26Notes to the Unaudited Condensed Consolidated Interim Financial Statements未

3、經審核簡明綜合中期財務報表附註27Glossary詞彙432China Baoli Technologies Holdings Limited Interim Report 2022Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:Mr.Zhang Yi(Chairman)Ms.Chu Wei Ning(Chief Executive Officer)Ms.Lam Sze ManIndependent Non-executive Directors:Mr.Chan Fong Kong,FrancisMr.Chan Ke

4、e Huen,MichaelMr.Feng ManAUDIT COMMITTEEMr.Chan Kee Huen,Michael(Chairman)Mr.Chan Fong Kong,FrancisMr.Feng ManREMUNERATION COMMITTEEMr.Chan Fong Kong,Francis(Chairman)Mr.Chan Kee Huen,MichaelNOMINATION COMMITTEEMr.Chan Kee Huen,Michael(Chairman)Mr.Chan Fong Kong,FrancisCOMPANY SECRETARYMs.Huen Lai C

5、hunAUTHORISED REPRESENTATIVESMs.Chu Wei NingMs.Huen Lai ChunPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedLEGAL ADVISERBermuda:Conyers Dill&Pearman董事會執行董事：張依先生（主席）祝蔚寧女士（行政總裁）林詩敏女士獨立非執行董事：陳方剛先生陳記煊先生馮滿先生審核委員會陳記煊先生（主席）陳方剛先生馮滿先生薪酬委員會陳方剛先生（主席）陳記煊先生提名委員會陳記煊先生（主席）陳方剛先生公司秘書禤麗珍女士授權代表祝蔚

6、寧女士禤麗珍女士主要往來銀行香港上海滙豐銀行有限公司法律顧問百慕達：康德明律師事務所3中國寶力科技控股有限公司2022 中期報告Corporate Information(continued)公司資料（續）AUDITORAsian Alliance(HK)CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor8/F,Catic Plaza8 Causeway RoadCauseway BayHong KongREGISTERED OFFICEClarendon House2 Church