諾發集團：202122中期報告.pdf

1、Page頁次Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Corporate Governance and Other Information17企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income25簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position27簡明綜合財務狀況表Condensed

2、Consolidated Statement of Changes in Equity29簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows30簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements31簡明綜合財務報表附註CONTENTS 目錄NOVA Group Holdings Limited INTERIM REPORT 2021/222Corporate Information公司資料BOARD OF DIRECTORSExecutive Direct

3、orsMr.Deng Zhonglin(Chairman and Chief Executive Officer)Mr.Wong Yuk Lun AlanNon-executive DirectorMs.Huang Chian SandyIndependent Non-executive DirectorsMr.Choi Hung FaiMr.Tsang Wing KiDr.Wong Kong Tin,JPMr.Qiu Peiyuan (resigned on 11 October 2021)AUDIT COMMITTEEMr.Tsang Wing Ki(Chairman)Mr.Choi Hu

4、ng FaiDr.Wong Kong Tin,JPREMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Deng ZhonglinMr.Tsang Wing KiNOMINATION COMMITTEEMr.Deng Zhonglin(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin,JPCOMPANY SECRETARYMr.Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr.Deng ZhonglinMr.Tung Tat Chiu MichaelAUDI

5、TORHLM CPA Limited Certified Public AccountantsLEGAL ADVISER AS TO HONG KONG LAWTung&Co.Solicitors董事會執行董事鄧仲麟先生（主席兼行政總裁）黃玉麟先生非執行董事黃茜女士獨立非執行董事蔡雄輝先生曾永祺先生黃江天博士太平紳士仇沛沅先生（於二零二一年十月十一日辭任）審核委員會曾永祺先生（主席）蔡雄輝先生黃江天博士太平紳士薪酬委員會黃江天博士太平紳士（主席）鄧仲麟先生曾永祺先生提名委員會鄧仲麟先生（主席）蔡雄輝先生黃江天博士太平紳士公司秘書佟達釗先生授權代表鄧仲麟先生佟達釗先生核數師恒健會計師行有限公司

6、執業會計師香港法律顧問佟達釗律師行2021/22 年中期報告 諾發集團控股有限公司3Corporate Information(Continued)公司資料（續）註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands總辦事處及香港主要營業地點香港金鐘道89號力寶中心一座21樓2102室開曼群島股份過戶登記處Suntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia CourtCamana Ba