三巽集團：中期報告2021.pdf

1、Interim Report中期報告2021Sanxun Holdings Group Limited三巽控股集團有限公司（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:6611CONTENTS 目 錄2528394142444650CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他

2、資料INDEPENDENT REVIEW REPORT獨立審閱報告INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME中期簡明綜合損益及其他全面收益表INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION中期簡明綜合財務狀況表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY中期簡明綜合權益變動表INTERIM CONDENSED

3、 CONSOLIDATED STATEMENT OF CASH FLOWS中期簡明綜合現金流量表NOTES TO UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION未經審核中期簡明綜合財務資料附註CORPORATE INFORMATION公司資料2Sanxun Holdings Group Limited Interim Report 2021BOARD OF DIRECTORSExecutive DirectorsMr.Qian Kun(Chairman)Ms.An JuanMr.Wang ZizhongMr.Zhan

4、g XiaohuiIndependent Non-executive DirectorsMr.Chen ShengMr.Zhou ZejiangMr.Chan Ngai FanCOMPANY SECRETARYMr.Chang Eric Jackson(CPA)AUTHORIZED REPRESENTATIVESMr.Qian KunMr.Chang Eric JacksonAUDIT COMMITTEEMr.Chan Ngai Fan(Chairman)Mr.Chen ShengMr.Zhou ZejiangREMUNERATION COMMITTEEMr.Zhou Zejiang(Chai

5、rman)Ms.An JuanMr.Chan Ngai FanNOMINATION COMMITTEEMr.Qian Kun(Chairman)Mr.Chen ShengMr.Chan Ngai FanAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry BayHong Kong董事會執行董事錢堃先生（主席）安娟女士王子忠先生章曉輝先生獨立非執行董事陳晟先生周澤將先生陳毅奮先生公司秘書張世澤先

6、生（執業會計師）授權代表錢堃先生張世澤先生審核委員會陳毅奮先生（主席）陳晟先生周澤將先生薪酬委員會周澤將先生（主席）安娟女士陳毅奮先生提名委員會錢堃先生（主席）陳晟先生陳毅奮先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓32021年中期報告 三巽控股集團有限公司CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONG46/F,Hopewell Centre183 Queens Road EastWanchaiHong KongHEADQUARTER AND PRINCI