力圖控股：中期報告2022.pdf

1、Contents目錄This Interim Report is printed on environmental friendly paper此中期報告以環保紙張印製Corporate information公司資料2Management discussion and analysis管理層討論及分析5Other information其他資料15Report on review of condensed consolidated financial statements簡明綜合財務報表審閱報告19Condensed consolidated statement of comprehensi

2、ve income簡明綜合全面收益報表21Condensed consolidated statement of financial position簡明綜合財務狀況報表23Condensed consolidated statement of changes in equity簡明綜合權益變動表26Condensed consolidated statement of cash flows簡明綜合現金流量表27Notes to the condensed consolidated financial statements簡明綜合財務報表附註29LITU HOLDINGS LIMITED IN

3、TERIM REPORT 20222Corporate information公司資料董事執行董事欽松先生（辭任自二零二二年一月二十一日生效）陳校良先生（辭任自二零二二年四月二十二日生效）黃萬如先生（主席）（調任自二零二二年四月二十二日生效）蔣祥瑜先生非執行董事李莉女士獨立非執行董事林英鴻先生呂天能先生蕭文豪先生公司秘書吳永禎先生審核委員會呂天能先生（審核委員會主席）林英鴻先生李莉女士蕭文豪先生薪酬委員會林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生提名委員會蕭文豪先生（提名委員會主席）林英鴻先生李莉女士呂天能先生欽松先生（辭任自二零二二年一月二十一日生效）黃萬如先生（委任

4、自二零二二年一月二十一日生效）DIRECTORSExecutive DirectorsMr.Qin Song(resigned with effect from 21 January 2022)Mr.Chen Xiao Liang(resigned with effect from 22 April 2022)Mr.Huang Wanru(Chairman)(re-designated with effect from 22 April 2022)Mr.Jiang Xiang YuNon-Executive DirectorMs.Li LiIndependent Non-Executive D

5、irectorsMr.Lam Ying Hung,AndyMr.Lui Tin NangMr.Siu Man Ho,SimonCOMPANY SECRETARYMr.Ng Wing ChingAUDIT COMMITTEEMr.Lui Tin Nang(Chairman of the audit committee)Mr.Lam Ying Hung,AndyMs.Li LiMr.Siu Man Ho,SimonREMUNERATION COMMITTEEMr.Lam Ying Hung,Andy(Chairman of the remuneration committee)Mr.Huang W

6、anruMs.Li LiMr.Lui Tin NangMr.Siu Man Ho,SimonNOMINATION COMMITTEEMr.Siu Man Ho,Simon(Chairman of the nomination committee)Mr.Lam Ying Hung,AndyMs.Li LiMr.Lui Tin NangMr.Qin Song(resigned with effect from 21 January 2022)Mr.Huang Wanru(appointed with effect from 21 January 2022)2022年中期報告 力圖控股有限公司3Co