民生國際：2022中期報告.pdf

1、CONTENTS目錄1民生國際有限公司二零二二年中期報告公司資料簡明綜合損益表簡明綜合損益及其他全面收益表 簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合中期財務資料附註管理層討論與分析其他資料Corporate InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financi

2、al PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Interim Financial InformationManagement Discussion and AnalysisOther Information020405060810123747CORPORATE INFORMATION公司資料2Man Sang International Limited

3、Interim Report 2022董事會執行董事胡興榮先生（主席）黃曉海先生金江桂先生李振宇先生獨立非執行董事鮑依寧女士黃昆杰先生袁海波先生審核委員會黃昆杰先生（主席）鮑依寧女士袁海波先生薪酬委員會鮑依寧女士（主席）胡興榮先生黃曉海先生黃昆杰先生袁海波先生提名委員會胡興榮先生（主席）黃曉海先生鮑依寧女士黃昆杰先生袁海波先生公司秘書何詠欣女士ACG,ACS(PE)授權代表黃曉海先生何詠欣女士核數師信永中和（香港）會計師事務所有限公司法律顧問有關香港法律柯伍陳律師事務所有關百慕達法律Conyers Dill&PearmanBOARD OF DIRECTORSExecutive Director

4、sMr.Hu Xingrong(Chairman)Mr.Huang XiaohaiMr.Jin JiangguiMr.Li ZhenyuIndependent Non-Executive DirectorsMs.Pau Yee LingMr.Wong Kwan KitMr.Yuen Hoi PoAUDIT COMMITTEEMr.Wong Kwan Kit(Chairman)Ms.Pau Yee LingMr.Yuen Hoi PoREMUNERATION COMMITTEEMs.Pau Yee Ling(Chairman)Mr.Hu XingrongMr.Huang XiaohaiMr.Wo

5、ng Kwan KitMr.Yuen Hoi PoNOMINATION COMMITTEEMr.Hu Xingrong(Chairman)Mr.Huang XiaohaiMs.Pau Yee LingMr.Wong Kwan KitMr.Yuen Hoi PoCOMPANY SECRETARYMs.Ho Wing Yan ACG,ACS(PE)AUTHORISED REPRESENTATIVESMr.Huang XiaohaiMs.Ho Wing YanAUDITORSHINEWING(HK)CPA LimitedLEGAL ADVISERSAs to Hong Kong lawONC Law

6、yersAs to Bermuda lawConyers Dill&Pearman3民生國際有限公司二零二二年中期報告CORPORATE INFORMATION公司資料PRINCIPAL BANKERSChina Construction Bank(Asia)Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedPRINCIPAL SHARE REGISTRARMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar Aven