* For identication purpose only僅供識別MAYER HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)＊(Stock Code 股份代號：1116)（於開曼群島註冊成立之有限公司）INTERIM REPORT2021 /2022中期報告(For the twelve months ended 31.12.2021)（截至二零二一年十二月三十一日止十二個月） Contents目錄 美亞控股有限公司2021/2022年中期報告1Pages頁次Contents目錄1Corporate Information公司資料2-4Condensed Consolidated Statement of Profit or Loss簡明綜合損益表5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7-8Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11-24Management Discussion and Analysis管理層討論及分析25-37Corporate Governance and Other Information企業管治及其他資料38-44 Mayer Holdings LimitedInterim Report 2021/20222Corporate Information (As at 23 March 2022)公司資料（截至二零二二年三月二十三日） 董事執行董事李國樑先生（主席）（於二零二一年一月十五日 辭任主席，並於二零二二年二月二十二日再獲委任）周世豪先生陳志睿先生肖立波先生（行政總裁） （於二零二一年十一月九日獲委任）鄭旭冰先生（已故）（於二零二一年一月十五日獲委任為主席，並於二零二一年二月二十八日逝世）徐立地先生（於二零二一年三月十二日獲委任為主席，並於二零二一年十二月三日辭任主席及執行董事）非執行董事（「非執董」）林宗澤先生（於二零二一年十一月二十五日獲委任）鄭寶麒女士（於二零二一年十一月二十五日獲委任， 並於二零二二年三月十日辭任）張嘉裕博士（於二零二一年十一月三十日獲調任）王東奇先生（於二零二二年一月十一日辭任）獨立非執行董事（「獨董」）劉國雄先生李雨桐博士（於二零二一年一月十五日獲委任， 並於二零二二年三月二十三日被免職）陳振傑先生（於二零二一年十一月九日獲委任）陸建平先生（於二零二二年二月二十八日獲委任）張灝權先生（於二零二一年十一月十八日辭任）張喜裕博士（於二零二一年十一月九日獲委任， 並於二零二一年十一月三十日被調任非執董）黃志堅先生（於二零二一年十一月九日獲委任， 並於二零二二年二月二十八日辭任）審核委員會劉國雄先生（主席）陳振傑先生（於二零二一年十二月二十二日獲委任）陸建平先生（於二零二二年二月二十八日獲委任）張灝權先生（於二零二一年十一月十八日停任）李雨桐博士（於二零二一年十二月二十二日被免職）黃志堅先生（於二零二一年十二月二十二日獲委任， 並於二零二二年二月二十八日停任）DIRECTORSExecutive DirectorsMr. Lee Kwok Leung (Chairman) (resigned as Chairman on 15.01.2021 and re-appointed on 22.02.2022)Mr. Zhou Shi HaoMr. Chen ZhiruiMr. Xiao Libo (Chief Executive Officer) (appointed on 09.11.2021)Late Mr. Cheng Yuk Ping (appointed as Chairman on 15.01.2021 and passed away on 28.02.2021)Mr. Xu Lidi (appointed as Chairman on 12.03.2021 and resigned as Chairman and Executive Director on 03.12.2021)Non-executive Directors (“NEDs”)Mr. Lam Chung Chak (appointed on 25.11.2021)Ms. Cheng Bo Kei Peggy (appointed on 25.11.2021 and resigned on 10.03.2022)Dr. Cheung Ka Yue (re-designated on 30.11.2021)Mr. Wang Dongqi (resigned on 11.01.2022)Independent Non-executive Directors (“INEDs”)Mr. Lau Kwok HungDr. Li Yutong (appointed on 15.01.2021 and removed on 23.03.2022)Mr. Chan Chun Kit (appointed on 09.11.2021)Mr. Lu Jianping (appointed on 28.02.2022)Mr. Cheung, Eddie Ho Kuen (resigned on 18.11.2021)Dr. Cheung Ka Yue (appointed on 09.11.2021 and redesignated as NED on 30.11.2021)Mr. Wong Chi Kin (appointed on 09.11.2021 and resigned on 28.02.2022)AUDIT COMMITTEEMr. Lau Kwok Hung (Chairman)Mr. Chan Chun Kit (appointed on 22.12.2021)Mr. Lu Jianping (appointed on 28.02.2022)Mr. Cheung, Eddie Ho Kuen (ceased to act on 18.11.2021)Dr. Li Yutong (removed on 22.12.2021)Mr. Wong Chi Kin (appointed on 22.12.2021 and ceased to act on 28.02.2022) Corporate Information (As at 23 March 2022)公司資料（截至二零二二年三月二十三日） 美亞控股有限公司2021/2022年中期報告3提名委員會陳振傑先生（主席） （於二零二一年十二月二十二日獲委任）劉國雄先生陸建平先生（於二零二二年二月二十八日獲委任）鄭旭冰先生（已故）（於二零二一年一月十五日獲委任為主席，並於二零二一年二月二十八日逝世）張灝權先生（於二零二一年十一月十八日停任）徐立地先生（於二零二一年二月三日獲委任為主席，並於二零二一年十二月三日停任主席及成員）李雨桐博士（於二零二一年十二月二十二日被免職）黃志堅先生（於二零二一年十二月二十二日獲委任， 並於二零二二年二月二十八日停任）薪酬委員會陳振傑先生（主席）（於二零二一年十二月二十二日 獲委任為成員，並於二零二二年二月二十八日 獲委任為主席）劉國雄先生陸建平先生（於二零二二年二月二十八日獲委任）張灝權先生（於二零二一年十一月十八日停任）李雨桐博士（於二零二一年十二月二十二日 被免去主席及成員職位）黃志堅先生 （於二零二一年十二月二十二日獲委任為主席， 並於二零二二年二月二十八日停任主席及成員）公司秘書林文傑先生（於二零二二年一月七日辭任）郭兆文黎剎騎士勳賢（於二零二二年一月七日獲委任）授權代表李國樑先生林文傑先生（於二零二二年一月七日停任）郭兆文黎剎騎士勳賢（於二零二二年一月七日獲委任）獨立核數師中匯安達會計師事務所有限公司法律顧問胡百全律師事務所周卓立 陳啟球 陳一理 律師事務所NOMINATION COMMITTEEMr. Chan Chun Kit (Chairman) (appointed on 22.12.2021)Mr. Lau Kwok HungMr. Lu Jianping (appointed on 28.02.2022)Late Mr. Cheng Yuk Ping (appointed as Chairman on 15.01.2021 and passed away on 28.02.2021)Mr. Cheung, Eddie Ho Kuen (ceased to act on 18.11.2021)Mr. Xu Lidi (appointed as Chairman on 03.02.2021 and ceased to act as Chairman and member on 03.12.2021)Dr. Li Yutong (removed on 22.12.2021)Mr. Wong Chi Kin (appointed on 22.12.2021 and ceased to act on 28.02.2022)REMUNERATION COMMITTEEMr. Chan Chun Kit (Chairman) (appointed as member on 22.12.2021 and appointed as Chairman on 28.02.2022)Mr. Lau Kwok HungMr. Lu Jianping (appointed on 28.02.2022)Mr. Cheung, Eddie Ho Kuen (ceased to act on 18.11.2021)Dr. Li Yutong (removed from Chairman and member on 22.12.2021)Mr. Wong Chi Kin (appointed as Chairman on 22.12.2021 and ceased to act as Chairman and member on 28.02.2022)COMPANY SECRETARYMr. Lam Man Kit (resigned on 07.01.2022)Sir Kwok Siu Man KR (appointed on 07.01.2022)AUTHORISED REPRESENTATIVESMr. Lee Kwok LeungMr. Lam Man Kit (ceased to act on 07.01.2022)Sir Kwok Siu Man KR (appointed on 07.01.2022)INDEPENDENT AUDITORZHONGHUI ANDA CPA LimitedLEGAL ADVISORSP.C. Woo & Co.C.L. Chow & Macksion Chan Solicitors Mayer Holdings LimitedInterim Report 2021/20224Corporate Information (As at 23 March 2022)公司資料（截至二零二二年三月二十三日） 主要