信佳國際：中期報告202021.pdf

1、CONTENTS目錄 2Corporate Information公司資料4Chairmans Statement主席報告9Management Discussion and Analysis管理層討論及分析14Other Information其他資料20Condensed Consolidated Interim Balance Sheet簡明綜合中期資產負債表23Condensed Consolidated Interim Income Statement 簡明綜合中期收益表24Condensed Consolidated Interim Statement of Comprehensi

2、ve Income簡明綜合中期全面收益表25Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表27Condensed Consolidated Interim Cash Flow Statement簡明綜合中期現金流量表29Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註CORPORATE INFORMATION公司資料 2SUGA INTERNATIONAL HOLDINGS LIMITED I

3、nterim Report 2020/21董事會執行董事吳自豪博士（主席）馬逢安先生（副主席）吳民卓博士非執行董事李錦雄先生陸永青教授獨立非執行董事梁宇銘先生陳杰宏先生張念坤博士公司秘書曾智女士審核委員會梁宇銘先生陳杰宏先生張念坤博士核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師法律顧問萬盛國際律師事務所銘德有限法律責任合夥律師事務所主要銀行中國銀行（香港）有限公司中國建設銀行（亞洲）花旗銀行星展銀行（香港）有限公司三菱UFJ銀行渣打銀行（香港）有限公司香港上海滙豐銀行有限公司BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(C

4、hairman)Mr.Ma Fung On(Deputy Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Lee Kam HungProf.Luk Wing ChingIndependent Non-Executive DirectorsMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim KwanCOMPANY SECRETARYMs.Zeng ZhiAUDIT COMMITTEEMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim Kw

5、anAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorLEGAL ADVISERSMallesons Stephen JaquesMinterEllison LLPPRINCIPAL BANKERSBank of China(Hong Kong)LimitedChina Construction Bank(Asia)Citibank,N.A.DBS Bank(Hong Kong)LimitedMUFG Bank,Ltd.Standard Chartered Bank(Hong

6、Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedCORPORATE INFORMATION公司資料 信佳國際集團有限公司 2020/21中期報告3REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS22nd Floor,Tower B,Billion Centre1 Wang Kwong Road,Kowloon BayKowloon,Hong