廣澤國際發展：中期報告202021.pdf

1、(於百慕達註冊成立之有限公司)GROUND INTERNATIONAL DEVELOPMENT LIMITED(Incorporated in Bermuda with limited liability)廣 澤 國 際 發 展 有 限 公 司Stock Code 股份代號：989Interim Report中 期 報 告2020/21Contents目 錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Report on Review of Interim Financial Information中期財務

2、資料審閱報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入表Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement of Cash Flo

3、ws 簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註Other Information 其他資料253033353638394199Corporate Information公司資料GROUND INTERNATIONAL DEVELOPMENT LIMITED 廣澤國際發展有限公司2BOARD OF DIRECTORSExecutive DirectorsCUI Xintong(Chairperson)LI Junjie(Chief Executive Officer)(appointe

4、d on 8 September 2020)JI Ping(appointed on 10 July 2020)Non-executive DirectorCONG PeifengIndependent Non-executive DirectorsTSANG Hung KeiZHU ZuoanWANG XiaochuBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)ZHU ZuoanWANG XiaochuRemuneration CommitteeCUI Xintong(Chairperson)ZHU ZuoanWANG X

5、iaochuTSANG Hung Kei董事會執行董事崔薪瞳（主席）李俊傑（行政總裁）（於二零二零年九月八日獲委任）計平（於二零二零年七月十日獲委任）非執行董事叢佩峰獨立非執行董事曾鴻基朱作安王曉初董事委員會審核委員會曾鴻基（主席）朱作安王曉初薪酬委員會崔薪瞳（主席）朱作安王曉初曾鴻基Interim Report 2020/21 中期報告3Nomination CommitteeZHU Zuoan(Chairperson)CUI XintongWANG XiaochuTSANG Hung KeiCOMPANY SECRETARYNG Man Kit MickyREGISTERED OFFICE

6、Clarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1305,13th FloorChina Resources BuildingNo.26 Harbour RoadWanchai,Hong KongTel:(852)2209 2888Fax:(852)2209 2988Website:http:/www.ground-PRINCIPAL SHARE REGISTRARMUFG Fund Services(Bermuda)L