EASYKNITINT'L：202223INTERIMREPORT.pdf

1、120915Interim Report中期業績報告2022/23Interim Report 2022/23 中期業績報告CMYCMMYCYCMYKai167081096211_Easyknit IR2022 Cover_6mm op.pdf 1 12/12/2022 上午10:09Contents目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析27Disclosure of Interests權益披露32Share Option Schemes購股權計劃36Corporate Governance

2、 and Other Information企業管治及其他資料40Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表43Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表45Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表48Condensed Consolidated Statement of Cash

3、Flows簡明綜合現金流量表50Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Corporate Information公司資料Easyknit International Holdings Limited 2022/23 Interim Report2BOARD OF DIRECTORSExecutive DirectorsMs.Koon Ho Yan Candy(President and Chief Executive Officer)Ms.Lui Yuk Chu(Vice President)Mr.T

4、se Wing Chiu Ricky(Vice President)Independent Non-executive DirectorsMr.Tsui Chun KongMr.Jong Koon SangMr.Lau Chak Hang CharlesAUDIT COMMITTEEMr.Tsui Chun Kong(Chairman)Mr.Jong Koon SangMr.Lau Chak Hang CharlesREMUNERATION COMMITTEEMr.Jong Koon Sang(Chairman)Mr.Tsui Chun KongMr.Lau Chak Hang Charles

5、Mr.Tse Wing Chiu RickyNOMINATION COMMITTEEMr.Lau Chak Hang Charles(Chairman)Mr.Tsui Chun KongMr.Jong Koon SangMr.Tse Wing Chiu RickyEXECUTIVE COMMITTEEMs.Koon Ho Yan Candy(Chairman)Ms.Lui Yuk ChuMr.Tse Wing Chiu RickyCOMPANY SECRETARYMr.Lee Po Wing董事會執行董事官可欣女士（主席兼首席行政總裁）雷玉珠女士（副主席）謝永超先生（副主席）獨立非執行董事徐震

6、港先生莊冠生先生劉澤恒先生審核委員會徐震港先生（主席）莊冠生先生劉澤恒先生薪酬委員會莊冠生先生（主席）徐震港先生劉澤恒先生謝永超先生提名委員會劉澤恒先生（主席）徐震港先生莊冠生先生謝永超先生執行委員會官可欣女士（主席）雷玉珠女士謝永超先生公司秘書李寶榮先生2022/23 中期業績報告 永義國際集團有限公司3Corporate Information(continued)公司資料（續）AUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F,On