粵港灣控股：2020中期報告.pdf

1、GUANGDONG HONG KONG GREATER BAY AREA HOLDINGS LIMITED粵港灣控股有限公司新生態產城服務商NEW ECOLOGICAL INDUSTRIAL CITY SERVICE PROVIDER(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:1396.HKINTERIM REPORT2020中期報告CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告5Mana

2、gement Discussion and Analysis管理層討論及分析10Disclosure of Interest權益披露31Corporate Governance and Other Information公司管治及其他資料38Review Report審閱報告42Consolidated Statement of Profit or Loss合併損益表44Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收入表46Consolidated Statement of Fi

3、nancial Position合併財務狀況表47Consolidated Statement of Changes in Equity合併權益變動表50Condensed Consolidated Cash Flow Statement簡明合併現金流量表52Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註542GUANGDONG HONG KONG GREATER BAY AREA HOLDINGS LIMITED 粵港灣控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSEx

4、ecutive DirectorsMr.Wong Choi Hing(Chairman)Mr.Cai Hongwen(Co-Chairman and former CEO)(resigned as CEO on 9 June 2020)Mr.Zeng Yunshu(Co-Chairman)Mr.Wang Dewen(Co-CEO)Mr.Yang Sanming(CEO)(appointed on 9 June 2020)Independent Non-executive DirectorsMr.Zhao LihuaMr.Lam Chi Yuen NelsonMr.Yue ZhengAUDIT

5、COMMITTEEMr.Lam Chi Yuen Nelson(chairman of the Audit Committee)Mr.Zhao LihuaMr.Yue Zheng(appointed on 20 March 2020)NOMINATION COMMITTEEMr.Zhao Lihua(chairman of the Nomination Committee)Mr.Zeng YunshuMr.Yue ZhengREMUNERATION COMMITTEEMr.Yue Zheng(chairman of the Remuneration Committee)Mr.Wang Dewe

6、nMr.Lam Chi Yuen NelsonCOMPANY SECRETARYMs.Liang LinaAUTHORISED REPRESENTATIVESMr.Zeng YunshuMs.Liang Lina董事會執行董事王再興先生（主席）蔡鴻文先生（聯席主席兼前首席執行官）（2020年6月9日辭任首席執行官）曾雲樞先生（聯席主席）王德文先生（聯席首席執行官）楊三明先生（首席執行官）（2020年6月9日獲委任）獨立非執行董事趙立華先生林智遠先生岳崢先生審核委員會林智遠先生（審核委員會主席）趙立華先生岳崢先生（2020年3月20日獲委任）提名委員會趙立華先生（提名委員會主席）曾雲樞先生岳崢先