龍輝國際控股：2021中期報告.pdf

1、Longhui International Holdings Limited龍輝國際控股有限公司 Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）Interim Report中期報告2021CONTENTS目 錄CORPORATE INFORMATION公司資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOS

2、S AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註MANAGEME

3、NT DISCUSSION AND ANALYSIS管理層討論與分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料24689103646LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 202102CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieIndependent Non-execut

4、ive DirectorsMr.Tam Bing Chung Benson Mr.Cheung Ting PongMr.Johnson WanAUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Tam Bing Chung BensonMr.Johnson WanREMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)Mr.Cheung Ting PongMr.Johnson WanNOMINATION COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Hung S

5、hui ChakMr.Johnson WanCOMPANY SECRETARYMr.Wong Chun Kit AUTHORISED REPRESENTATIVESMr.Hung Shui ChakMr.Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 301,3/FHale Weal Industrial Building2228 Tai Chu

6、ng RoadTsuen Wan,New TerritoriesHong Kong董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生雲浚淳先生審核委員會張霆邦先生（主席）譚秉忠先生雲浚淳先生薪酬委員會譚秉忠先生（主席）張霆邦先生雲浚淳先生提名委員會張霆邦先生（主席）洪瑞澤先生雲浚淳先生公司秘書王震傑先生授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點香港新界荃灣大涌道2228號合福工業大廈3樓301室20