東方表行集團：2021中期業績報告.pdf

1、2021中期報告Interim Report二 零 二 一 年 中 期 業 績 報 告 東 方 表 行 集 團 有 限 公 司1CORPORATE INFORMATIONBOARD OF DIRECTORSMr.Yeung Him Kit,Dennis(Chairman and Managing Director)Madam Yeung Man Yee,Shirley(Executive Director)Mr.Lam Hing Lun,Alain(Finance Director)Dr.Sun Ping Hsu,Samson*(Independent Non-executive Direct

2、or)Dr.Li Sau Hung,Eddy(Independent Non-executive Director)Mr.Choi Man Chau,Michael(Independent Non-executive Director)COMPANY SECRETARYMr.Lam Hing Lun,AlainPRINCIPAL BANKERSHang Seng Bank LimitedBank of China(Hong Kong)LimitedStandard Chartered Bank(Hong Kong)LimitedThe Hong Kong&Shanghai Banking Co

3、rporation LimitedAUDITORDeloitte Touche TohmatsuCertified Public Accountants and Registered Public Interest Entity AuditorsHONG KONG BRANCH SHARE REGISTRARSTricor Secretaries LimitedLevel 54Hopewell centre183 Queens Road EastHong KongHONG KONG LEGAL ADVISERJennifer Cheung&CoBERMUDA LEGAL ADVISERCony

4、ers,Dill&PearmanREGISTERED OFFICEClarendon HouseChurch StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESS19th FloorWing On Centre111 Connaught Road CentralHong Kong*Dr.Sun Ping Hsu,Samson passed away on 28 November 2021.公司資料董事會楊衍傑先生（主席兼董事總經理）楊敏儀女士（執行董事）林慶麟先生（財務董事）孫秉樞博士*（獨立非執行董事）李秀恒博士（獨立非執行董事）蔡文洲

5、先生（獨立非執行董事）公司秘書林慶麟先生主要往來銀行恒生銀行有限公司中國銀行（香港）有限公司渣打銀行（香港）有限公司香港上海滙豐銀行 有限公司核數師德勤關黃陳方會計師行註冊公眾利益實體核數師股份過戶 登記處 香港分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓香港法律 顧問張美霞律師行百慕達法律 顧問Conyers,Dill&Pearman註冊辦事處Clarendon HouseChurch StreetHamilton HM 11Bermuda主要營業地點香港干諾道中111號永安中心十九樓*孫秉樞博士於二零二一年十一月二十八日辭世。Oriental Watch Holdings

6、Limited Interim Report 20212CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMEFor the six months ended 30 September 2021(Unaudited)（未審核）Six months ended截至九月三十日止六個月30 September30 September20212020二零二一年二零二零年九月三十日九月三十日NotesHK$000HK$000附註千港元千港元Revenue收益31,859,4571,359,410C