諾發集團：202021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 Income24簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position26簡明綜合財務狀況表Condensed

2、Consolidated Statement of Changes in Equity28簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows29簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements30簡明綜合財務報表附註CONTENTS目錄NOVA Group Holdings Limited INTERIM REPORT 2020/212Corporate Information公司資料BOARD OF DIRECTORSExecutive Directo

3、rsMr.Deng Zhonglin(Chairman)Mr.Xu Feng(Chief Executive Officer)Mr.Wong Yuk Lun Alan(appointed on 15 July 2020)Non-executive DirectorMs.Huang Chian Sandy(appointed on 15 July 2020)Independent Non-executive DirectorsMr.Choi Hung FaiMr.Tsang Wing KiDr.Wong Kong Tin,JPMr.Qiu PeiyuanAUDIT COMMITTEEMr.Tsa

4、ng Wing Ki(Chairman)Mr.Choi Hung 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 Zhongl

5、inMr.Tung Tat Chiu MichaelAUDITORHLM CPA LimitedCertified Public Accountants董事會執行董事鄧仲麟先生（主席）許楓先生（行政總裁）黃玉麟先生（於二零二零年七月十五日獲委任）非執行董事黃茜女士（於二零二零年七月十五日獲委任）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執

6、業會計師2020/21年中期報告 諾發集團控股有限公司3Corporate Information(Continued)公司資料（續）香港法律顧問佟達釗律師行註冊辦事處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88號太古廣場一座9樓911至912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