易生活控股：20232024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 2023/2024中期報告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未經審核簡明綜合中期財務報表及附註44 Additional In

2、formation 其他資料Contents 目錄01ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2023/2024 中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Chiu Sui Keung(Chief Executive Officer)Qin Jiali(Appointed on 1 July 2023)Zhang Shaoyan(Appointed on 1 July 2023)Zhao Zhenzhong(Appointed on 9 Novem

3、ber 2023)Guo Wei(Appointed on 9 November 2023)Gao Feng(Retired on 29 September 2023)Zhang Xiaobin(Retired on 29 September 2023)Independent Non-executive Directors:Cheng Wing Keung,RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondWong Hoi Kuen

4、REMUNERATION COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung,Raymond(Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806,Level 8,Core D,Cyberport 3,100 Cyberport Road,Hong KongR

5、EGISTERED OFFICECricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsPRINCIPAL BANKERBank of China(Hong Kong)LimitedAUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F.,Gloucester Tower,The Landmark,11 Pedder Street,Central,Hong KongSHARE REGISTRARTricor

6、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 KongSTOCK CODE00223董事會執行董事：趙瑞強（行政總裁）覃佳麗（於二零二三年七月一日獲委任）張紹岩（於二零二三年七月一日獲委任）趙振中（於二零二三年十一月九日獲委任）郭偉（於二零二三年十一月九日獲委任）高峰（於二零二三年九月二十九日退任）張曉