互太紡織：20212022中期報告.pdf

1、Interim Report 中 期 報 告2021/22 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 12C

2、ondensed 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 Informati

3、on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 45Glossary 專用詞彙 51CONTENT 目錄CORPORATE INFORMATION公司資料Pacific Textiles Holdings Limited 2021/2022 Interim Report2BOARD OF DIRECTORSExecutive DirectorsMr.Masaru OKUTOMI(Chairman and Chief Executive Officer)(re-designated as Chairman

4、 and Chief Executive Officer with effect from 1 October 2021)Mr.WAN Wai Loi(Vice Chairman)(re-designated as Vice Chairman with effect from 1 October 2021)Mr.TOU Kit Vai(Chief Financial Officer)Mr.Toshiya ISHIINon-executive DirectorMr.LAU Yiu TongIndependent Non-executive DirectorsDr.CHAN Yue Kwong,M

5、ichaelMr.NG Ching WahMr.SZE Kwok Wing,NigelAUDIT COMMITTEEMr.SZE Kwok Wing,Nigel(Chairman)Dr.CHAN Yue Kwong,MichaelMr.NG Ching WahREMUNERATION COMMITTEEDr.CHAN Yue Kwong,Michael(Chairman)Mr.NG Ching WahMr.SZE Kwok Wing,NigelMr.Masaru OKUTOMIMr.WAN Wai LoiNOMINATION COMMITTEEMr.NG Ching Wah(Chairman)

6、Dr.CHAN Yue Kwong,MichaelMr.SZE Kwok Wing,NigelMr.Masaru OKUTOMIMr.WAN Wai LoiCOMPANY SECRETARYMs.CHAN Sau Yee,FCG(CS,CGP),FCS(CS,CGP)PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China LimitedBNP Paribas,Hong Kong BranchCitibank N.A.Sumitomo Mit