濠江機電：中期報告2022.pdf

1、02Corporate Information公司資料06Management Discussion and Analysis管理層討論及分析12Corporate Governance and Other Information企業管治及其他資料21Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表23Condensed Co

2、nsolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註CONTENTS 目錄Macau E&M Holding Limited INTERIM REPORT 202202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ch

3、eong Ka Wo(Chairman&Chief Executive Officer)Mr.Leong Kam LengIndependent Non-executive DirectorsMr.Chan Ming KitMr.Law Lap TakMs.Lee Sze MingBOARD COMMITTEESAudit CommitteeMr.Law Lap Tak(Chairman)Mr.Chan Ming KitMs.Lee Sze MingNomination CommitteeMs.Lee Sze Ming(Chairlady)Mr.Chan Ming KitMr.Law Lap

4、TakRemuneration CommitteeMr.Chan Ming Kit(Chairman)Mr.Law Lap TakMs.Lee Sze MingCOMPANY SECRETARYMr.Chan Yat LuiAUTHORISED REPRESENTATIVESMr.Cheong Ka WoMr.Chan Yat Lui董事會執行董事張嘉和先生（主席兼首席執行官）梁金玲先生獨立非執行董事陳銘傑先生羅納德先生李思鳴女士董事委員會審核委員會羅納德先生（主席）陳銘傑先生李思鳴女士提名委員會李思鳴女士（主席）陳銘傑先生羅納德先生薪酬委員會陳銘傑先生（主席）羅納德先生李思鳴女士公司秘書陳溢

5、磊先生授權代表張嘉和先生陳溢磊先生濠江機電控股有限公司 2022中期報告03Corporate Information公司資料註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands總部及澳門主要營業地點澳門馬場海邊馬路5668號利昌工業大廈13樓D室香港主要營業地點香港灣仔莊士敦道181號大有大廈19樓190913室香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket

6、SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN MACAUEstrada Marginal do HipdromoNo.5668Edifcio Industrial Lee Cheung13 Andar DMacauPRINCIPAL PL