互太紡織：20192020中期報告.pdf

1、INTERIM REPORT 2019/20 中期報告Corporate Information 公司資料 2Management Discussion and Analysis 管理層討論與分析 Business and Financial Review業務及財務回顧 4Interim Financial Information 中期財務資料 Report on Review of Interim Financial Information中期財務資料的審閱報告 11Condensed Consolidated Statement of Profit or Loss簡明綜合損益表 12Con

2、densed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 13Condensed Consolidated Balance Sheet簡明綜合資產負債表 14Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 16Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表17Notes to the Interim Condensed Consolidated Financial Information

3、中期簡明綜合財務資料附註 18Corporate Governance and Other Information 企業管治及其他資料 47Glossary 專用詞彙 55CONTENT 目錄CORPORATE INFORMATION公司資料Pacific Textiles Holdings Limited 2 2019/2020 Interim ReportBOARD OF DIRECTORS Executive Directors Mr.WAN Wai Loi(Chairman and Chief Executive Officer)Mr.Masaru OKUTOMI(Vice Chair

4、man)(appointed with effect from 1 July 2019)Mr.TOU Kit Vai(Chief Financial Officer)Mr.Toshiya ISHII Non-executive Directors Mr.CHOI Kin Chung(resigned on 12 June 2019)Mr.LAU Yiu Tong(re-designated as Non-executive Director with effect from 1 June 2019)Independent Non-executive Directors Dr.CHAN Yue

5、Kwong,Michael Mr.NG Ching Wah Mr.SZE Kwok Wing,NigelAUDIT COMMITTEE Mr.SZE Kwok Wing,Nigel(Chairman)Dr.CHAN Yue Kwong,Michael Mr.NG Ching WahREMUNERATION COMMITTEE Dr.CHAN Yue Kwong,Michael(Chairman)Mr.NG Ching Wah Mr.SZE Kwok Wing,Nigel Mr.WAN Wai Loi Mr.Masaru OKUTOMI(appointed as a member with ef

6、fect from 12 September 2019)Mr.LAU Yiu Tong(ceased to be a member since 1 June 2019)NOMINATION COMMITTEE Mr.NG Ching Wah(Chairman)Dr.CHAN Yue Kwong,Michael Mr.SZE Kwok Wing,Nigel Mr.WAN Wai Loi Mr.Masaru OKUTOMI(appointed as a member with effect from 12 September 2019)Mr.LAU Yiu Tong(ceased to be a