互太紡織：20202021中期報告.pdf

1、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 10Condensed Consolidated Statement of Profit or Loss簡明綜合損益表 11Condensed Consolidated Statemen

2、t of Comprehensive Income簡明綜合全面收益表 12Condensed Consolidated Balance Sheet簡明綜合資產負債表 13Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 15Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表16Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註 17Corporate Gov

3、ernance and Other Information 企業管治及其他資料 44Glossary 專用詞彙 51CONTENT 目錄CORPORATE INFORMATION公司資料Pacific Textiles Holdings Limited 2 2020/2021 Interim ReportBOARD OF DIRECTORSExecutive DirectorsMr.WAN Wai Loi(Chairman and Chief Executive Officer)Mr.Masaru OKUTOMI(Vice Chairman)Mr.TOU Kit Vai(Chief Finan

4、cial Officer)Mr.Toshiya ISHIINon-executive DirectorMr.LAU Yiu TongIndependent Non-executive DirectorsDr.CHAN Yue Kwong,MichaelMr.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(Ch

5、airman)Mr.NG Ching WahMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.Masaru OKUTOMINOMINATION COMMITTEEMr.NG Ching Wah(Chairman)Dr.CHAN Yue Kwong,MichaelMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.Masaru OKUTOMICOMPANY SECRETARYMs.CHAN Sau Yee,FCS.FCIS.CGPPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corpor

6、ation LimitedCitibank N.A.Hang Seng Bank LimitedBNP Paribas,Hong Kong BranchBank of China(Hong Kong)Limited董事局執行董事尹惠來先生（主席兼行政總裁）奧富勝先生（副主席）杜結威先生（首席財務總監）石井俊哉先生非執行董事劉耀棠先生獨立非執行董事陳裕光博士伍清華先生施國榮先生審核委員會施國榮先生（主席）陳裕光博士伍清華先生薪酬委員會陳裕光博士（主席）伍清華先生施國榮先生尹惠來先生奧富勝先生提名委員會伍清華先生（主席）陳裕光博士施國榮先生尹惠來先生奧富勝先生公司秘書陳秀儀女士 FCS.FCIS.