天長集團：2020年中期報告.pdf

1、Interim Report2020中期報告(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock Code 股份代號:2182目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Other Information其他資料14Condensed Consolidated Income Statement簡明綜合收益表21Condensed Consolidated Statement of Compr

2、ehensive Income簡明綜合全面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表25Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表27Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註29CONTENTS2Tian Chang

3、Group Holdings Ltd.Interim Report 2020CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chan Tsan Lam(Chairman)Ms.Poon Po Han LisaMs.Chan Yin YanIndependent Non-Executive DirectorsMr.Ng Chi WaiMr.Hung Chun LeungMr.Chan Bing KaiCOMPANY SECRETARYMs.Poon Po Han LisaAUTHORISED REPRESENTAT

4、IVESMr.Chan Tsan LamMs.Poon Po Han LisaAUDIT COMMITTEEMr.Ng Chi Wai(Chairman)Mr.Hung Chun LeungMr.Chan Bing KaiREMUNERATION COMMITTEEMr.Chan Bing Kai(Chairman)Mr.Chan Tsan LamMr.Ng Chi WaiNOMINATION COMMITTEEMr.Chan Tsan Lam(Chairman)Mr.Hung Chun LeungMr.Ng Chi WaiREGISTERED OFFICECricket SquareHutc

5、hins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsWEBSITE OF THE COMPANYPRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA(“PRC”)2 XingDe East RoadDongjiang High New TechnologyIndustrial ParkZhongkai Hi-Tech DistrictHuizhou City,Guangdong ProvinceChina董事會執行董事陳燦林先生（主席）潘寶嫻女士陳燕欣女士獨立非執行

6、董事吳志偉先生洪俊良先生陳秉階先生公司秘書潘寶嫻女士授權代表陳燦林先生潘寶嫻女士審核委員會吳志偉先生（主席）洪俊良先生陳秉階先生薪酬委員會陳秉階先生（主席）陳燦林先生吳志偉先生提名委員會陳燦林先生（主席）洪俊良先生吳志偉先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands公司網站中華人民共和國（中國）主要營業地點中國廣東省惠州市仲愷高新區東江高新科技產業園興德東路2號天長集團控股有限公司2020年中期報告3CORPORATE INFORMATION公司資料香港總部及主要營業地點香港觀