理士國際：中期報告2020.pdf

1、Contents目錄1二零二零年中期報告|理士國際技術有限公司 Page頁碼Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料17Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告24Interim Condensed Consolidated Statement of Profit or Loss

2、中期簡明綜合損益表26Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表27Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表29Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表32Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流

3、量表34Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註36Corporate Information公司資料2Leoch International Technology Limited|Interim Report 2020BOARD OF DIRECTORSExecutive DirectorsMr.DONG Li(Chairman)Ms.YIN Haiyan(Chief Executive Officer)Independent Non-Executive DirectorsMr.

4、CAO Yixiong AlanMr.LAU Chi KitDr.ZHU PingBOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi KitDr.ZHU PingRemuneration CommitteeMr.LAU Chi Kit(Chairman)Mr.DONG LiMr.CAO Yixiong AlanNomination CommitteeMr.DONG Li(Chairman)Mr.LAU Chi KitDr.ZHU PingCOMPANY SECRETARYMr.CHOW,Kam Keung

5、 AlbertAUTHORISED REPRESENTATIVESMr.DONG LiMr.CHOW,Kam Keung AlbertAUDITORErnst&YoungREGISTERED OFFICE IN THE CAYMAN ISLANDSCricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事董李先生（主席）印海燕女士（行政總裁）獨立非執行董事曹亦雄先生劉智傑先生朱評博士董事委員會審核委員會曹亦雄先生（主席）劉智傑先生朱評博士薪酬委員會劉智傑先生（主席）董李先生曹亦雄先生提名委

6、員會董李先生（主席）劉智傑先生朱評博士公司秘書周錦強先生授權代表董李先生周錦強先生核數師安永會計師事務所開曼群島註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands3二零二零年中期報告|理士國際技術有限公司 Corporate Information 公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit C,33/F,TML Tower,No.3 Hoi Shing Road,Tsuen Wan,N.T.Hong KongHEADQUARTER