中國升海集團：中期報告2020.pdf

1、2020 INTERIM REPORT 中期報告China Shenghai Group Limited 中國升海集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(formerly known as China Shenghai Food Holdings Company Limited)(前稱中國升海食品控股有限公司)Stock Code 股份代號:1676CONTENTS目錄2Corporate Information公司資料5Management Discussion and

2、 Analysis管理層討論與分析14 Corporate Governance and Other Information企業管治及其他資料20 Consolidated Statement of Profit or Loss and Other Comprehensive Income Unaudited綜合損益及其他全面收益表未經審核22 Consolidated Statement of Financial Position Unaudited綜合財務狀況表未經審核24 Consolidated Statement of Changes in Equity Unaudited綜合權益變

3、動表未經審核25 Consolidated Statement of Cash Flows Unaudited綜合現金流量表未經審核26 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註2CORPORATE INFORMATION公司資料 中國升海集團有限公司|二零二零中期報告China Shenghai Group Limited|Interim Report 2020執行董事劉榮如先生（聯席主席兼 行政總裁）（於二零二零年一月十四日調任 聯席主席）李佳音女士非執行董事李東凡先生（聯席主席）（於二零二零年一月十四日獲委任）

4、獨立非執行董事劉大進先生陳斯雄先生（於二零二零年一月十四日辭任）彭偉正先生劉俊廷先生（於二零二零年一月十四日獲委任）審核委員會彭偉正先生（主席）劉大進先生劉俊廷先生提名委員會劉榮如先生（主席）劉大進先生劉俊廷先生薪酬委員會劉大進先生（主席）劉俊廷先生劉榮如先生公司秘書黃偉倫先生FCPA授權代表劉榮如先生李佳音女士核數師香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓EXECUTIVE DIRECTORSMr.Liu Rongru(Joint-Chairman and Chief Executive Officer)(redesignated as Joint-Cha

5、irman on 14 January 2020)Ms.Li JiayinNON-EXECUTIVE DIRECTORMr.Li Dongfan(Joint-Chairman)(appointed on 14 January 2020)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Liu DajinMr.Chen Sze Hung(resigned on 14 January 2020)Mr.Pang Wai ChingMr.Liu Junting(appointed on 14 January 2020)AUDIT COMMITTEEMr.Pang Wai Ch

6、ing(Chairman)Mr.Liu DajinMr.Liu JuntingNOMINATION COMMITTEEMr.Liu Rongru(Chairman)Mr.Liu DajinMr.Liu JuntingREMUNERATION COMMITTEEMr.Liu Dajin(Chairman)Mr.Liu JuntingMr.Liu RongruCOMPANY SECRETARYMr.Wong Wai Lun FCPAAUTHORISED REPRESENTATIVESMr.Liu RongruMs.Li JiayinAUDITORSBDO LimitedCertified Publ