Neo Neon : 2023 Interim Report

CONTENTS

ͦ፽

Page

ࠫϣ

Corporate Information

ʮ̡༟ࣘ

2

Management Discussion and Analysis

၍ଣᄴীሞʿʱؓ

6

Corporate Governance and Other Information

Άุ၍طʿՉ˼༟ࣘ

18

Independent Review Report

ዹͭᄲቡజѓ

37

Interim Condensed Consolidated Statement

ʕಂᔊ׼ၝΥฦूڌ

39

of Profit or Loss

Interim Condensed Consolidated Statement

ʕಂᔊ׼ၝΥΌࠦϗूڌ

41

of Comprehensive Income

Interim Condensed Consolidated Statement

ʕಂᔊ׼ၝΥৌਕًرڌ

43

of Financial Position

Interim Condensed Consolidated Statement

ʕಂᔊ׼ၝΥᛆूᜊਗڌ

47

of Changes in Equity

Interim Condensed Consolidated Statement

ʕಂᔊ׼ၝΥତږݴඎڌ

49

of Cash Flows

Notes to Interim Condensed Consolidated

ʕಂᔊ׼ၝΥৌਕ༟ࣘڝൗ

51

Financial Information

Definitions

ᙑ່

88

CORPORATE INFORMATION

ʮ̡༟ࣘ

BOARD OF DIRECTORS

໨ԫึ

Executive Directors

ੂБ໨ԫ

Mr. Gao Zhi (Chairman)

৷қ΋͛€˴ࢩ

Mr. Liu Zhigang (resigned on 1 April 2023)

ᄎ౽ၤ΋͛

€׵ɚཧɚɧϋ̬˜ɓ˚ᗘ΂

Non-executive Directors

ڢੂБ໨ԫ

Mr. Liang Wu Quan

૑؛Ό΋͛

Mr. Zhou Hai Ying

մऎߵ΋͛

Independent non-executive Directors

ዹͭڢੂБ໨ԫ

Mr. Fan Ren Da Anthony

ߪʠ༺΋͛

Mr. Liu Tian Min

ᄎ˂͏΋͛

Ms. Li Ming Qi

ҽ׼ၥɾɻ

AUDIT COMMITTEE

ᄲࣨ։ࡰึ

Ms. Li Ming Qi (Chairlady)

ҽ׼ၥɾɻ€˴ࢩ

Mr. Fan Ren Da Anthony

ߪʠ༺΋͛

Mr. Liu Tian Min

ᄎ˂͏΋͛

REMUNERATION COMMITTEE

ᑚཇ։ࡰึ

Mr. Liu Tian Min (Chairman)

ᄎ˂͏΋͛€˴ࢩ

Mr. Gao Zhi

৷қ΋͛

Mr. Fan Ren Da Anthony

ߪʠ༺΋͛

Ms. Li Ming Qi

ҽ׼ၥɾɻ

NOMINATION COMMITTEE

౤Τ։ࡰึ

Mr. Gao Zhi (Chairman)

৷қ΋͛€˴ࢩ

Mr. Fan Ren Da Anthony

ߪʠ༺΋͛

Mr. Liu Tian Min

ᄎ˂͏΋͛

Ms. Li Ming Qi

ҽ׼ၥɾɻ

RISK MANAGEMENT AND

ࠬᎈ၍ଣʿΥ஝։ࡰึ

REGULATORY COMPLIANCE

COMMITTEE

Mr. Fan Ren Da Anthony (Chairman)

ߪʠ༺΋͛€˴ࢩ

Mr. Gao Zhi

৷қ΋͛

Mr. Liang Wu Quan

૑؛Ό΋͛

Mr. Zhou Hai Ying

մऎߵ΋͛

Mr. Liu Tian Min

ᄎ˂͏΋͛

Ms. Li Ming Qi

ҽ׼ၥɾɻ

Mr. Liu Zhigang (resigned on 1 April 2023)

ᄎ౽ၤ΋͛

€׵ɚཧɚɧϋ̬˜ɓ˚ᗘ΂

AUTHORIZED REPRESENTATIVES

Mr. Gao Zhi

৷қ΋͛

Mr. Ho Yuk Ming Hugo

Оԃ׼΋͛

COMPANY SECRETARY

ʮ̡।ࣣ

Mr. Ho Yuk Ming Hugo

Оԃ׼΋͛

HONG KONG BRANCH SHARE

࠰ಥٰ΅ཀ˒೮াஈʱஈ

REGISTRAR

Tricor Investor Services Limited

ՙԳᗇՎ೮াϞࠢʮ̡

17/F., Far East Financial Centre

࠰ಥ

16 Harcourt Road

ࢀ⚃༸16໮

Hong Kong

Ⴣ؇ږፄʕː17ᅽ