E-STARCM：2021INTERIMREPORT.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:6668E-STAR COMMERCIAL MANAGEMENT COMPANY LIMITED星盛商業管理股份有限公司CONTENTSCorporate Information2Management Discussion&Analysis3Corporate Governance and Other Information16Condensed Consolidated Statement of Profit or Loss and Other Comp

2、rehensive Income19Condensed Consolidated Statement of Financial Position20Condensed Consolidated Statement of Changes in Equity21Condensed Consolidated Statement of Cash Flows22Notes to the Condensed Consolidated Financial Statements232E-Star Commercial Management Company Limited 2021 Interim Report

3、CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang De-Lin Benny(Chairman)Mr.Tao Muming(Chief Executive officer)Mr.Niu LinMs.Wen YiNon-executive DirectorsMr.Guo LiminMr.Huang DeAn TonyIndependent Non-executive DirectorsMr.Zhang LiqingMr.Guo ZengliMr.Tse Yat HongCOMMITTEESAudit Committ

4、eeMr.Tse Yat Hong(Chairman)Mr.Guo LiminMr.Guo ZengliRemuneration CommitteeMr.Guo Zengli(Chairman)Mr.Guo LiminMr.Tse Yat HongNomination CommitteeMr.Huang De-Lin Benny(Chairman)Mr.Guo ZengliMr.Zhang LiqingAUTHORISED REPRESENTATIVESMs.Wen YiMr.Wong Kai HingCOMPANY SECRETARYMr.Wong Kai HingINDEPENDENT A

5、UDITORDeloitte Touche TohmatsuCertified Public AccountantsREGISTERED OFFICE71 Fort Street,PO Box 500,George Town,Grand Cayman,KY1-1106Cayman IslandsPLACE OF BUSINESS IN HONG KONG1201-02,12th FloorAgricultural Bank of China Tower50 Connaught CentralHong KongPRINCIPAL PLACE OF BUSINESS IN THE PRC32nd

6、Floor,Building AGalaxy World1 Yabao RoadLonggang District,ShenzhenGuangdong ProvincePRCPRINCIPAL SHARE REGISTRARAppleby Global Services(Cayman)Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services LimitedLevel 54,Hopewell