萊爾斯丹：中期報告書202223.pdf

1、interimreport2022/23(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)中期 報告書CONTENTS目錄Corporate Information2公司資料Managements Discussion and Analysis6管理層討論及分析Condensed Consolidated Interim Income Statement24簡明綜合中期損益表Condensed Consolidated Interim Statement of Compre

2、hensive Income26簡明綜合中期全面收入表Condensed Consolidated Interim Balance Sheet27簡明綜合中期資產負債表Condensed Consolidated Interim Statement of Changes in Equity29簡明綜合中期權益變動表Condensed Consolidated Interim Cash Flow Statement31簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information32簡明綜合中期財務資料附註

3、Disclosure of Interests57權益披露Corporate Governance and Other Information69企業管治及其他資料CORPORATE INFORMATION公司資料interim report 中期報告 2022/233CORPORATE 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審核委員會林兆麟（主席）梁偉基許次鈞薪酬委員會林兆麟（主席）梁偉基許次鈞倪雅各提名委員會許次鈞（主席）林兆麟梁偉基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

4、限公司EXECUTIVE DIRECTORSChui Kwan Ho,JackyLi Wing Yeung,PeterLiu Tsz YanNON-EXECUTIVE DIRECTORJames Ngai(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSLam Siu Lun,SimonLeung Wai Ki,GeorgeHui Chi KwanAUDIT COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanREMUNERATION COMMITTEELam Siu Lu

5、n,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanJames NgaiNOMINATION COMMITTEEHui Chi Kwan(Chairman)Lam Siu Lun,SimonLeung Wai Ki,GeorgeJames NgaiCOMPANY SECRETARYChan Tsz LokPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank(Asia)Corporation Limitedle saun

6、da holdings ltd.萊爾斯丹控股有限公司4CORPORATE INFORMATION 公司資料核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈22樓法律顧問高露雲律師行香港中環遮打道10號太子大廈6樓註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港鰂魚涌英皇道1063號11樓1104至1106室股份登記總處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamil