易生活控股：2022中期報告.pdf

1、STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Interim Report 2022 中期報告Interim Report 2022 中期報告Contents目錄1 Corporate Information公司資料2 Management Discussion and Analysis管理層討論及分析10 Unaudited Condensed Consolidated Interim Financial Statements and Notes未經審

2、核簡明綜合中期財務報表及附註44 Additional Information 其他資料01ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2022 中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Zhang Xiaobin(Chairman)Gao Feng(Vice-Chairman)Chiu Sui Keung(Chief Executive Officer)Independent Non-executive Directors:Cheng Wing Ke

3、ung,RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung,Raymond(Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SEC

4、RETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806,Level 8,Core D,Cyberport 3,100 Cyberport Road,Hong KongREGISTERED OFFICECricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsPRINCIPAL BANKERBank of China(Hong Kong)LimitedAUDITORHLB Hodgson Impey Cheng Lim

5、itedCertified Public Accountants31/F.,Gloucester Tower,The Landmark,11 Pedder Street,Central,Hong KongSHARE REGISTRARTricor Tengis Limited17/F,Far East Finance Centre16 Harcourt Road,Hong KongLEGAL ADVISERS Loong&Yeung SolicitorsRoom 1603,16/F,China Building,29 Queens Road Central,Central,Hong KongS

6、TOCK CODE00223董事會執行董事：張曉彬（主席）高 峰（副主席）趙瑞強（行政總裁）獨立非執行董事：鄭永强林全智黃海權林家禮審核委員會林全智（主席）鄭永强黃海權薪酬委員會林全智（主席）鄭永强趙瑞強提名委員會鄭永强（主席）林全智黃海權公司秘書周志輝香港主要營業地點香港數碼港道100號數碼港3座D區8樓806室註冊辦事處Cricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman Islands主要來往銀行中國銀行（香港）有限公司核數師國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打