保發集團：二零二一年中期報告.pdf

1、2Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information3公司資料Management Discussion and Analysis6管理層討論及分析Other Information14其他資料Report on Review of Condensed Consolidated Financial Statements21簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income23簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position25簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity27簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows29簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements30簡明綜合財務報表附註Contents目錄3Corporate I

3、nformation公司資料32021 Interim Report 中期報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive Officer)Ms.Shek Mei ChunMr.Chung Chi KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Lee Ka WingMr.Wong Wai Keung FrederickAudit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Lee Ka Wi

4、ngMr.Fan Chor HoRemuneration CommitteeMr.Lee Ka Wing(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.Kan Kin Kwong(Chairman)Mr.Fan Chor HoMr.Lee Ka WingRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMr.Lee Ka Wing執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩

5、先生李家榮先生黃煒強先生審核委員會黃煒強先生（主席）李家榮先生范佐浩先生薪酬委員會李家榮先生（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）范佐浩先生李家榮先生風險管理委員會簡健光先生（主席）石美珍女士李家榮先生4Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information公司資料4Company SecretaryMr.Tam Chun WaAuditorDeloitte Touche Tohmatsu35/F,One Pacific Place88 QueenswayHong KongL

6、egal AdvisersAs to Hong Kong LawLoeb&Loeb LLP2206-19 Jardine House1 Connaught PlaceCentralHong KongAs to Cayman Islands LawConyers Dill&Pearman29/F,One Exchange Square8 Connaught Place,CentralHong KongPrincipal BankersThe Bank of East Asia,LimitedMillennium City 5 BEA Tower418 Kwun Tong RoadHong Kon