龍輝國際控股：2020中期報告.pdf

1、Longhui International Holdings Limited龍輝國際控股有限公司(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：01007Longhui International Holdings Limited龍輝國際控股有限公司CONTENTS目 錄CORPORATE INFORMATION公司資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSI

2、VE 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MANAGEMENT DISCUSSION AND ANALY

3、SIS管理層討論與分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料24 68910 3948CORPORATE INFORMATION公 司 資 料LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 202002BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieMr.Chen Jun(resigned on 8 May 2020)Independ

4、ent Non-executive DirectorsMr.Tam Bing Chung Benson Mr.Cheung Ting Pong(appointed on 30 June 2020)Mr.Johnson Wan(appointed on 31 August 2020)Mr.Chan Chun Yiu Thomas (resigned on 30 June 2020)Mr.Ha Kee Choy Eugene(resigned on 31 August 2020)AUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)(appointed on 31

5、 August 2020)Mr.Tam Bing Chung Benson Mr.Johnson Wan(appointed on 31 August 2020)Mr.Chan Chun Yiu Thomas(resigned on 30 June 2020)Mr.Ha Kee Choy Eugene(resigned on 31 August 2020)REMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)Mr.Cheung Ting Pong(appointed on 30 June 2020)Mr.Johnson Wan(appo

6、inted on 31 August 2020)Mr.Chan Chun Yiu Thomas(resigned on 30 June 2020)Mr.Ha Kee Choy Eugene(resigned on 31 August 2020)NOMINATION COMMITTEEMr.Cheung Ting Pong(Chairman)(appointed on 30 June 2020)Mr.Hung Shui ChakMr.Johnson Wan(appointed on 31 August 2020)Mr.Chan Chun Yiu Thomas(resigned on 30 Jun