華音國際控股：中期報告202223.pdf

1、Interim Report中 期 報 告2022/23HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)Stock Code 股份代號：989Contents目 錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Report on Review of Interim Financial Information中期財務資料

2、審閱報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入表Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows

3、 簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註Other Information 其他資料253134353638394196HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsCUI Xintong(Co-chairperson)LI Junjie(Chief Executive Officer)CONG Peife

4、ngXU YingchuanNon-executive DirectorsCUI MindongSUI Guangyi(Co-chairperson)Independent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG XueguangBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)WANG XiaochuWANG XueguangRemuneration CommitteeTSANG Hung Kei(Chairperson)(Appointed as Chair

5、person on 29 June 2022)CUI Xintong(Ceased to be Chairperson on 29 June 2022)WANG XiaochuWANG Xueguang董事會執行董事崔薪瞳（聯席主席）李俊傑（行政總裁）叢佩峰徐映川非執行董事崔民東隋廣義（聯席主席）獨立非執行董事曾鴻基王曉初王雪光董事委員會審核委員會曾鴻基（主席）王曉初王雪光薪酬委員會曾鴻基（主席）（於二零二二年六月二十九日獲委任為 主席）崔薪瞳（於二零二二年六月二十九日辭任主席）王曉初王雪光Interim Report 2022/23 中期報告3Nomination CommitteeCUI

6、Xintong(Chairperson)TSANG Hung KeiWANG XiaochuWANG XueguangCOMPANY SECRETARYNG Man Kit MickyREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1305,13th FloorChina Resources BuildingNo.26 Harbour RoadWanchai,Hong KongTel:(