滙景控股：中期報告2020.pdf

1、心繫未來 攜手成長INSPIRING GROWTHHuijing Holdings Company Limited滙景控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code股份代號:9968INTERIM REPORT 中期報告 2020TOGETHER2公司資料Corporate Information5管理層討論及分析Management Discussion and Analysis24其他資料Other Information36獨立審閱報告Independe

2、nt Review Report38中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss39中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income40中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position42中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Change

3、s in Equity44中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows47未經審核中期簡明綜合財務 資料附註Notes to the Unaudited Interim Condensed Consolidated Financial Information目錄 CONTENTS公司資料CORPORATE INFORMATION滙景控股有限公司 Huijing Holdings Company Limited2非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）劉金國先生盧沛軍先生獨立非執行董事趙麗娟

4、女士熊運信先生林燕娜女士審核委員會趙麗娟女士（主席）熊運信先生林燕娜女士提名委員會倫瑞祥先生（主席）熊運信先生林燕娜女士薪酬委員會林燕娜女士（主席）倫瑞祥先生熊運信先生公司秘書劉金國先生授權代表倫照明先生劉金國先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands中國主要營業地址及總辦事處 中國廣東省東莞市厚街鎮北環路1號NON-EXECUTIVE DIRECTORMr.Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr.Lun Zhao Ming

5、(Chief Executive Officer)Mr.Lau Kam Kwok DicksonMr.Lu PeijunINDEPENDENT NON-EXECUTIVE DIRECTORSMs.Chiu Lai Kuen SusannaMr.Hung Wan Shun StephenMs.Lin YannaAUDIT COMMITTEEMs.Chiu Lai Kuen Susanna(Chairman)Mr.Hung Wan Shun StephenMs.Lin YannaNOMINATION COMMITTEEMr.Lun Ruixiang(Chairman)Mr.Hung Wan Shu

6、n StephenMs.Lin YannaREMUNERATION COMMITTEEMs.Lin Yanna(Chairman)Mr.Lun RuixiangMr.Hung Wan Shun StephenCOMPANY SECRETARYMr.Lau Kam Kwok DicksonAUTHORIZED REPRESENTATIVESMr.Lun Zhao MingMr.Lau Kam Kwok DicksonREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islan