亞積邦租賃：中期報告202122.pdf

1、CONTENTS 目錄02CORPORATE INFORMATION公司資料04CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表05CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表07CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表09CONDENSED CONSOLIDATED STATEMENT O

2、F CASH FLOWS簡明綜合現金流量表10NOTES TO CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註32MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析43OTHER INFORMATION其他資料AP RENTALS HOLDINGS LIMITEDInterim Report 2021/2202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Lau Pong Sing(Chairman)

3、Chan Kit Mui,LinaNon-executive Director:Nakazawa TomokatsuIndependent Non-executive Directors:Ho Chung Tai,Raymond Siu Chak YuLi Ping ChiAUDIT COMMITTEELi Ping Chi(Chairman)Ho Chung Tai,Raymond Siu Chak YuREMUNERATION COMMITTEESiu Chak Yu(Chairman)Li Ping Chi Lau Pong SingNOMINATION COMMITTEELau Pon

4、g Sing(Chairman)Siu Chak Yu Li Ping ChiRISK MANAGEMENT COMMITTEELau Pong Sing(Chairman)Chan Kit Mui,Lina Wong Cheuk ManAUTHORISED REPRESENTATIVESLau Pong Sing Wong Cheuk ManCOMPANY SECRETARYWong Cheuk Man(HKICPA,ACCA)AUDITORDeloitte Touche Tohmatsu Certified Public Accountants 35th Floor,One Pacific

5、 Place 88 QueenswayHong Kong董事會執行董事：劉邦成（主席）陳潔梅非執行董事：中澤友克獨立非執行董事：何鍾泰蕭澤宇李炳志審核委員會李炳志（主席）何鍾泰蕭澤宇薪酬委員會蕭澤宇（主席）李炳志劉邦成提名委員會劉邦成（主席）蕭澤宇李炳志風險管理委員會劉邦成（主席）陳潔梅王卓敏授權代表劉邦成王卓敏公司秘書王卓敏（HKICPA、ACCA）核數師德勤 關黃陳方會計師行執業會計師香港金鐘道88號太古廣場一座35樓亞積邦租賃控股有限公司二零二一二二年中期報告03CORPORATE INFORMATION公司資料LEGAL ADVISERAs to Hong Kong LawDeacon

6、s5th Floor,Alexandra House 18 Chater Road,Central Hong KongPRINCIPAL BANKERBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)Limited Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1