澳門勵駿：2022中期報告.pdf

1、ai166380623914_1680_Macau Legend_IR22_CR_OP.pdf 1 22/9/2022 上午8:23目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile6管理層討論及分析Management Discussion and Analysis8企業管治及其他資料Corporate Governance and Other Information19獨立審閱報告Independent Review Report25中期簡明綜合損益及其他 全面收益表Interim Condensed Consolidate

2、d Statement of Profit or Loss and Other Comprehensive Income28中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position29中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity31中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows32中期簡明綜合財務資料附註Notes to I

3、nterim Condensed Consolidated Financial Information33釋義Definitions62公 司 資 料Corporate Information澳門勵駿創建有限公司 2022中期報告2PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Chan Weng Lin(Co-chairman&chief executive officer)(resigned on 31 January 2022)Mr Li Chu Kwan(Chairman)(appo

4、inted on 1 March 2022)Ms Chan Mei Yi,Melinda(Chief executive officer)(appointed on 1 March 2022)Mr Tsang Ka Hung(Chief financial officer)Non-executive DirectorsMr Chow Kam Fai,David(Co-chairman)(retired on 16 August 2022)Ms Ho Chiulin,LaurindaMr Li Chun Tak(appointed on 1 March 2022)Mr Wong Che Man,

5、Eddy(appointed on 9 September 2022)Independent non-executive DirectorsMr Lau Ngai Kee,RickyMadam Tam Wai Chu,Maria(resigned on 3 February 2022)Mr Wang Hongxin(alias Wang,Charles Hongxin)Mr Mak Ka Wing,Patrick(appointed on 1 March 2022)AUDIT COMMITTEEMr Lau Ngai Kee,Ricky(Chairman)Ms Ho Chiulin,Lauri

6、ndaMr Wang Hongxin(alias Wang,Charles Hongxin)Madam Tam Wai Chu,Maria(resigned on 3 February 2022)Mr Mak Ka Wing,Patrick(appointed on 1 March 2022)註冊成立地點開曼群島董事會執行董事陳榮煉先生（聯席主席兼行政總裁）（於二零二二年一月三十一日辭任）李柱坤先生（主席）（於二零二二年三月一日獲委任）陳美儀女士（行政總裁）（於二零二二年三月一日獲委任）曾家雄先生（財務總裁）非執行董事周錦輝先生（聯席主席）（於二零二二年八月十六日退任）何超蓮女士李駿德先生（於