博華太平洋：2021中期報告.pdf

1、Pages 頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Other Information其他資料16Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表30Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表32Condensed Consolidated Statement of Ch

2、anges in Equity簡明綜合權益變動表34Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表36Notes to Interim Financial Information中期財務資料附註37CONTENTS目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Cui Li Jie(Chairperson)(resigne

3、d on 4 June 2021)Mr.Xu ZhongxiangIndependent Non-executive DirectorsMr.Robert James Woolsey Mr.Ng Hoi YueMr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021)EXECUTIVE COMMITTEEMs.Cui Li Jie(Chairperson)(resigned on 4 June 2021)Mr.Xu ZhongxiangAUDIT COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Lee Kwo

4、k LeungMr.Ip Mei Shun(appointed on 1 February 2021)NOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021)REMUNERATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021)COMPANY SECRETARYMs.Lee Yuen TingPRINCI

5、PAL SHARE REGISTRAR ANDTRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11Bermuda董事會執行董事崔麗杰女士（主席）（於二零二一年六月四日辭任）徐忠祥先生獨立非執行董事Robert James Woolsey先生伍海于先生李國樑先生葉美順先生（於二零二一年二月一日獲委任）執行委員會崔麗杰女士（主席）（於二零二一年六月四日辭任）徐忠祥先生審核委員會伍海于先生（主席）李國樑先生葉美順先生（於二零二一年二月一日獲委任）提名委員

6、會伍海于先生（主席）李國樑先生葉美順先生（於二零二一年二月一日獲委任）薪酬委員會伍海于先生（主席）李國樑先生葉美順先生（於二零二一年二月一日獲委任）公司秘書李琬婷女士主要股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11BermudaInterim Report 2021 中期報告03Corporate Information公司資料HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICEHong Kong Regi