萊爾斯丹：中期報告書202324.pdf

1、(Stock Code 股份代號:00738)(incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司).hkinterimreport2023/24 中期報告書中期報告書INTERIM REPORT 2023/24C120915中期報告書interim report 2023/242023/24CMYCMMYCYCMYKai1699435472133_Le Saunda IR2023-24 Cover V07_4mm OP.pdf 1 8/11/2023 下午5:24CONTENTS目錄Corporate Informati

2、on2公司資料Managements Discussion and Analysis6管理層討論及分析Condensed Consolidated Interim Income Statement25簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income27簡明綜合中期全面收入表Condensed Consolidated Interim Balance Sheet28簡明綜合中期資產負債表Condensed Consolidated Interim Statement of Changes in Eq

3、uity30簡明綜合中期權益變動表Condensed Consolidated Interim Cash Flow Statement32簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information33簡明綜合中期財務資料附註Disclosure of Interests53權益披露Corporate Governance and Other Information60企業管治及其他資料CORPORATE INFORMATION公司資料3interim report 中期報告 2023/24CORPOR

4、ATE INFORMATION 公司資料執行董事徐群好李永揚廖芷茵非執行董事倪雅各（主席）獨立非執行董事林兆麟梁偉基許次鈞陳潔燕（自二零二三年八月二十八日起獲委任）審核委員會林兆麟（主席）梁偉基許次鈞陳潔燕（自二零二三年八月二十八日起獲委任）薪酬委員會林兆麟（主席）梁偉基許次鈞陳潔燕（自二零二三年八月二十八日起獲委任）倪雅各提名委員會許次鈞（主席）林兆麟梁偉基陳潔燕（自二零二三年八月二十八日起獲委任）倪雅各公司秘書陳子樂主要往來銀行香港上海滙豐銀行有限公司中國建設銀行（亞洲）股份有限公司EXECUTIVE DIRECTORSChui Kwan Ho,JackyLi Wing Yeung,Pet

5、erLiu Tsz YanNON-EXECUTIVE DIRECTORJames Ngai(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSLam Siu Lun,SimonLeung Wai Ki,GeorgeHui Chi KwanChan Kit Yin (appointed with effect from 28 August 2023)AUDIT COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanChan Kit Yin (appointed with effe

6、ct from 28 August 2023)REMUNERATION COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanChan Kit Yin(appointed with effect from 28 August 2023)James NgaiNOMINATION COMMITTEEHui Chi Kwan(Chairman)Lam Siu Lun,SimonLeung Wai Ki,GeorgeChan Kit Yin (appointed with effect from 28 August 202