劍虹集團控股：202021年中期報告.pdf

1、2020/21INTERIM REPORT中期報告1Interim Report 2020/20212020/2021中期報告CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析12Corporate Governance and Other Information企業管治及其他資料18Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表19Conden

2、sed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表23Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註2K.H.Group Holdings Limited劍虹集團控股有限公司Corpora

3、te Information公司資料董事會執行董事陳融聖先生（主席）關靜東先生獨立非執行董事羅鐵堅博士陸海天教授劉昕先生公司秘書許慧瑜女士審核委員會劉昕先生（主席）羅鐵堅博士陸海天教授提名委員會陸海天教授（主席）陳融聖先生劉昕先生薪酬委員會劉昕先生（主席）羅鐵堅博士陸海天教授香港總部及主要營業地點 香港九龍柯士甸道西1號環球貿易廣場82樓01室香港法律之法律顧問 崔曾律師事務所核數師長青（香港）會計師事務所有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Chen Rongsheng(Chairman)Mr.Guan JingdongIndependent

4、 Non-executive DirectorsDr.Luo TiejianProfessor Lu HaitianMr.Liu XinCOMPANY SECRETARYMs.Hui Wai YueAUDIT COMMITTEEMr.Liu Xin(Chairman)Dr.Luo TiejianProfessor Lu HaitianNOMINATION COMMITTEEProfessor Lu Haitian(Chairman)Mr.Chen RongshengMr.Liu XinREMUNERATION COMMITTEEMr.Liu Xin(Chairman)Dr.Luo Tiejia

5、nProfessor Lu HaitianHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 01,82/FInternational Commerce Centre1 Austin Road WestKowloonHong KongLEGAL ADVISER AS TO HONG KONG LAWSTC&Co.SolicitorsAUDITORMcMillan Woods(Hong Kong)CPA Limited3Interim Report 2020/20212020/2021中期報告PRINCIPAL SHARE R

6、EGISTRAR AND TRANSFER OFFICEOcorian Trust(Cayman)Ltd.P.O.Box 1350Clifton House75 Fort StreetGrand CaymanKY1-1108Cayman IslandsPRINCIPAL BANKERSChina CITIC Bank International LimitedDah Sing Bank,LimitedDBS Bank(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedHONG KONG BRANCH SH