中國升海集團：年報2021.pdf

1、 (Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(formerly known as China Shenghai Food Holdings Company Limited)(前稱中國升海食品控股有限公司)Stock Code 股份代號:1676中國升海集團有限公司China Shenghai Group Limited 2021 INTERIM REPORT 中期報告CONTENTS目錄2Corporate Information公司資料5Management Discussion an

2、d Analysis管理層討論與分析14 Corporate Governance and Other Information企業管治及其他資料20 Consolidated Statement of Profit or Loss and Other Comprehensive Income Unaudited綜合損益及其他全面收益表未經審核22 Consolidated Statement of Financial Position Unaudited綜合財務狀況表未經審核24 Consolidated Statement of Changes in Equity Unaudited綜合權益

3、變動表未經審核26 Consolidated Statement of Cash Flows Unaudited綜合現金流量表未經審核27 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註中國升海集團有限公司|二零二一中期報告China Shenghai Group Company Limited|Interim Report 20212CORPORATE INFORMATION公司資料 執行董事劉榮如先生（聯席主席兼 行政總裁）李東凡先生（聯席主席）李佳音女士 （於二零二一年四月一日辭任）陳曉玲女士 （於二零二一年四月一日

4、獲委任）獨立非執行董事劉大進先生何建先生 （於二零二一年四月一日獲委任）彭偉正先生 （於二零二一年四月一日辭任）劉俊廷先生審核委員會劉大進先生（主席）劉俊廷先生何建先生提名委員會何建先生（主席）劉大進先生劉俊廷先生薪酬委員會劉大進先生（主席）劉俊廷先生何建先生公司秘書黃偉倫先生FCPA授權代表劉榮如先生李東凡先生核數師香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓EXECUTIVE DIRECTORSMr.Liu Rongru(Joint-Chairman and Chief Executive Officer)Mr.Li Dongfan(Joint-Chairm

5、an)Mr.Li Jiayin (resigned on 1 April 2021)Ms.Chen Xiaoling (appointed on 1 April 2021)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Liu DajinMr.He Jian (appointed on 1 April 2021)Mr.Pang Wai Ching (resigned on 1 April 2021)Mr.Liu JuntingAUDIT COMMITTEEMr.Liu Dajin(Chairman)Mr.Liu JuntingMr.He JianNOMINATION

6、 COMMITTEEMr.He Jian(Chairman)Mr.Liu DajinMr.Liu JuntingREMUNERATION COMMITTEEMr.Liu Dajin(Chairman)Mr.Liu JuntingMr.He JianCOMPANY SECRETARYMr.Wong Wai Lun FCPAAUTHORISED REPRESENTATIVESMr.Liu RongruMr.Li DongfanAUDITORSBDO LimitedCertified Public Accountants25th Floor,Wing On Centre111 Connaught R