萊爾斯丹：中期報告書202122.pdf

1、interimreport2021/22中期報告書(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).hkINTERIM REPORT 2021/22 中期報告書中期報告書interim report 2021/222021/22CMYCMMYCYCMYKai163592029918_Le Saunda IR2021-22 Cover 4.5mm output.pdf 1 3/11/2021 下午2:18CONTENTS目錄Corporate Information2公司資

2、料Managements Discussion and Analysis6管理層討論及分析Condensed Consolidated Interim Income Statement22簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income24簡明綜合中期全面收入表Condensed Consolidated Interim Balance Sheet25簡明綜合中期資產負債表Condensed Consolidated Interim Statement of Changes in Equity27

3、簡明綜合中期權益變動表Condensed Consolidated Interim Cash Flow Statement29簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information30簡明綜合中期財務資料附註Disclosure of Interests53權益披露Corporate Governance and Other Information65企業管治及其他資料CORPORATE INFORMATION公司資料執行董事徐群好廖健瑜李永揚非執行董事倪雅各（主席）獨立非執行董事林兆麟梁偉基許次

4、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（自二零二一年九月一日起獲委任）袁智榮（自二零二一年九月一日起辭任）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,JackyLiao Jian YuLi Wing Yeung,PeterNON-EXECUTIVE DIRECTORJames Ngai(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSLam Siu Lun,SimonLe

5、ung Wai Ki,GeorgeHui Chi KwanAUDIT COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanREMUNERATION COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,GeorgeHui Chi KwanJames NgaiNOMINATION COMMITTEEHui Chi Kwan(Chairman)Lam Siu Lun,SimonLeung Wai Ki,GeorgeJames NgaiCOMPANY SECRETARYCha

6、n Tsz Lok (appointed with effect from 1 September 2021)Yuen Chee Wing (resigned with effect from 1 September 2021)PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank(Asia)Corporation LimitedCORPORATE INFORMATION公司資料3le saunda holdings ltd.萊爾斯丹控股有限公司 interim