老恒和釀造：二零二一年中期報告.pdf

1、“LAO HENG HE”,A BRAND WITH A HISTORY OF MORE THAN 160 YEARS.PANAMA PACIFIC INTERNATIONAL EXPOSITION GOLD AWARD FOR CONDIMENT PRODUCTS.老恒和，源自傳承，品牌歷史超過160年巴拿馬博覽會金獎產品目錄 CONTENTS公司資料02Corporate Information管理層討論與分析05Management Discussion and Analysis補充資料17Supplementary Information簡明綜合損益及其他全面收益表29Condense

2、d Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合財務狀況表31Condensed Consolidated Statement of Financial Position簡明綜合權益變動表33Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表35Condensed Consolidated Statement of Cash Flows簡明綜合中期財務報表附註37Notes to the Condensed Con

3、solidated Interim Financial StatementsHonworld Group Limited Interim Report 202102CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen WeiMr.Liu Jianbin1Mr.Sheng Mingjian2Mr.Chen Weizhong3Non-executive DirectorMr.Gu WeiIndependent Non-executive DirectorsMr.Shen ZhenchangMr.Ng Wing F

4、aiMr.Sun JiongCOMPANY SECRETARYMr.Au Wai KeungAUTHORISED REPRESENTATIVESMr.Chen Weizhong4Mr.Au Wai KeungMr.Liu Jianbin5AUDIT COMMITTEEMr.Ng Wing Fai(Chairman)Mr.Sun JiongMr.Shen ZhenchangMr.Gu WeiREMUNERATION COMMITTEEMr.Shen Zhenchang(Chairman)Mr.Ng Wing FaiMr.Sun Jiong董事會執行董事陳偉先生劉建鑌先生1盛明健先生2陳衛忠先生3

5、非執行董事顧偉先生獨立非執行董事沈振昌先生吳榮輝先生孫熲先生公司秘書區偉強先生授權代表陳衛忠先生4區偉強先生劉建鑌先生5審核委員會吳榮輝先生（主席）孫熲先生沈振昌先生顧偉先生薪酬委員會沈振昌先生（主席）吳榮輝先生孫熲先生1 Appointed on 2 February 20212 Resigned on 28 June 20223 Resigned on 2 February 20214 Resigned on 2 February 20215 Appointed on 2 February 20211 於二零二一年二月二日獲委任2 於二零二二年六月二十八日辭任3 於二零二一年二月二日辭任4

6、 於二零二一年二月二日辭任5 於二零二一年二月二日獲委任老恒和釀造有限公司 二零二一年中期報告03CORPORATE INFORMATION公司資料提名委員會孫熲先生（主席）吳榮輝先生沈振昌先生核數師致同（香港）會計師事務所有限公司執業會計師香港銅鑼灣恩平道28號利園二期11樓註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands中國總部及主要營業地點中國浙江省湖州市吳興區八里店鎮食品工業園郵編：313000香港主要營業地點香港九龍大南西街1008號華匯廣場7樓A5室NOMINATION