達芙妮國際：二零二二年中期報告.pdf

1、Corporate Information2公司資料Financial Highlights4財務摘要Management Discussion and Analysis5管理層討論與分析Condensed Consolidated Income Statement14簡明綜合收益表Condensed Consolidated Statement of Comprehensive Income15簡明綜合全面收益表Condensed Consolidated Balance Sheet16簡明綜合資產負債表Condensed Consolidated Statement of Changes

2、in Equity18簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows19簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements20簡明綜合中期財務報表附註Supplementary Information34補充資料目錄CONTENTSCORPORATE INFORMATION公司資料Daphne International Holdings Limited|Interim Report 20222BOARD OF DIRECTORSExe

3、cutive DirectorsMr.Chang Chih-Kai(Chairman)Mr.Chang Chih-Chiao(Chief Executive Officer)Mr.Wang JungangIndependent Non-executive DirectorsMr.Huang Shun-TsaiMr.Hon Ping Cho TerenceMr.Tan PhilipAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-TsaiMr.Tan PhilipNOMINATION COMMITTEEMr.Huang S

4、hun-Tsai(Chairman)Mr.Hon Ping Cho TerenceMr.Tan PhilipMr.Chang Chih-KaiREMUNERATION COMMITTEEMr.Tan Philip(Chairman)Mr.Huang Shun-TsaiMr.Hon Ping Cho TerenceMr.Chang Chih-KaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket Squar

5、eHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張智凱先生（主席）張智喬先生（行政總裁）王俊剛先生獨立非執行董事黃順財先生韓炳祖先生談大成先生審核委員會韓炳祖先生（主席）黃順財先生談大成先生提名委員會黃順財先生（主席）韓炳祖先生談大成先生張智凱先生薪酬委員會談大成先生（主席）黃順財先生韓炳祖先生張智凱先生公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsC

6、ORPORATE INFORMATION公司資料達 芙 妮 國 際 控 股 有 限 公 司|中 期 報 告 20223PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2605,26/FThe Metropolis Tower10 Metropolis DriveHung HomKowloonHong KongOPERATIONAL HEADQUARTERSUnit 601,6/F,Tower 5,The Hub99 Shaohong RoadMinhang DistrictShanghaiChinaHONG KONG BRANCH SHARE REGI