保發集團：2020中期報告.pdf

1、CMYCMMYCYCMYKai16002394469_Perfect Group IR2020 Cover output.pdf 1 16/9/2020 下午2:572Perfect Group International Holdings Limited 保發集團國際控股有限公司Contents目錄Corporate Information3公司資料Management Discussion and Analysis6管理層討論及分析Other Information13其他資料Report on Review of Condensed Consolidated Financial Stat

2、ements20簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income22簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position24簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity26簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows28簡明綜合現金

3、流量表Notes to the Condensed Consolidated Financial Statements29簡明綜合財務報表附註3Corporate Information公司資料32020 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 Wing(appoint

4、ed on 1 May 2020)Mr.Wong Wai Keung FrederickMr.Li Cheuk Wai(resigned on 1 May 2020)Audit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Lee Ka Wing(appointed on 1 May 2020)Mr.Fan Chor HoMr.Li Cheuk Wai(resigned on 1 May 2020)Remuneration CommitteeMr.Lee Ka Wing(Chairman)(appointed on 1 May 2020)Mr

5、.Chung Chi KeungMr.Wong Wai Keung FrederickMr.Li Cheuk Wai(Chairman)(resigned on 1 May 2020)Nomination CommitteeMr.Kan Kin Kwong(Chairman)Mr.Fan Chor HoMr.Lee Ka Wing(appointed on 1 May 2020)Mr.Li Cheuk Wai(resigned on 1 May 2020)Risk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMr.

6、Lee Ka Wing(appointed on 1 May 2020)Mr.Li Cheuk Wai(resigned on 1 May 2020)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先生李家榮先生（於2020年5月1日獲委任）黃煒強先生李卓威先生（於2020年5月1日辭任）審核委員會黃煒強先生（主席）李家榮先生（於2020年5月1日獲委任）范佐浩先生李卓威先生（於2020年5月1日辭任）薪酬委員會李家榮先生（主席）（於2020年5月1日獲委任）鍾志強先生黃煒強先生李卓威先生（主席）（於2020年5月1日辭任）提名委員會簡健光先生（主席）范佐浩先生李家