偉工控股：中期報告20202021.pdf

1、WECON HOLDINGS LIMITED偉工控股有限公司Stock code 股份代號:1793(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司/中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料14Report on Review o

2、f Interim Financial Information中期財務資料審閱報告23Interim 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入表25Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表26Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表28I

3、nterim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表29Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註32CONTENTS目錄CORPORATE INFORMATION公司資料2WECON HOLDINGS LIMITED Interim Report 2020/2021DIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)Mr.Tsang Tsz Him Philip

4、Mr.Tsang Tsz Kit JerryIndependent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMs.Tsang Lee MeiAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondREMUNERATION COMMITTEEMr.Chan Tim Yiu Raymond(Chairman)Mr.Sze K

5、wok Wing NigelMr.Tsang Ka YipNOMINATION COMMITTEEDr.Lau Chi Keung(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事曾家葉先生（主席）曾梓謙先生 曾梓傑先生 獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書曾莉梅女士 審核委員會施國榮先生（主席）劉志強博士陳添耀先生薪酬委員會陳添耀先生（主席

6、）施國榮先生曾家葉先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及香港主要營業地點 香港德輔道中244-252號東協商業大廈18樓有關香港法律的法律顧問柯伍陳律師事務所核數師安永會計師事務所執業會計師主要往來銀行香港上海滙豐銀行有限公司中國銀行（香港）渣打銀行（香港）有限公司股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O