新宇環保：中期業績報告2021.pdf

1、INTERIM REPORT2021中 期 業 績 報 告4361中期 業 績 報告2021 新宇環保集團有限公司2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析5Financial Highlights財務摘要6Business Review業務回顧11Financial Review財務回顧23Corporate Governance and Other Information企業管治及其他資料41Report on Review of Interim Financial Report中期財務報告的審

2、閱報告43Condensed Consolidated Statement of Profit or Loss簡明綜合損益表44Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表45Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表47Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表48Condensed

3、Consolidated Statement of Cash Flows簡明綜合現金流量表49Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註Contents目錄2New Universe Environmental Group Limited INTERIM REPORT 2021CORPORATE INFORMATION公 司 資 料PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.XI Yu(Chairman and

4、CEO)1Ms.CHEUNG Siu Ling 1Ms.XI Man Shan,Erica 1Ms.LIU Yu Jie 1Mr.HON Wa Fai 1Mr.ZHENG Zhen 1Independent Non-Executive DirectorsDr.CHAN Yan Cheong 2,3,4,5Mr.YUEN Kim Hung,Michael 2,3,4,6Mr.HO Yau Hong,Alfred 2,3,4,71 Member of Executive Committee2 Member of Audit Committee3 Member of Nomination Commi

5、ttee4 Member of Remuneration Committee5 Chairman of Audit Committee6 Chairman of Nomination Committee7 Chairman of Remuneration CommitteeAUTHORISED REPRESENTATIVESMs.CHEUNG Siu LingMr.HON Wa FaiCOMPLIANCE OFFICERMs.CHEUNG Siu LingCOMPANY SECRETARYMr.HON Wa FaiREGISTERED OFFICECricket SquareHutchins

6、DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsNote:Ms.ZHANG Shuo was not re-elected at the annual general meeting of the Company and retired as executive director at the conclusion of the annual general meeting held on 18 June 2021.Mr.ZHENG Zhen was appointed as an executive director of the Co