創業集團控股：2021中期報告.pdf

1、INTERIMREPORT2021中期報告NEW CONCEPTS HOLDINGS LIMITEDhttp:/www.primeworld-CONTENTS 目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Unaudited Condensed Consolidated Statement of Profit or Loss未經審核簡明綜合損益表39Unaudited Condensed Consolidated Statement of Other Comprehensive Income未經審核

2、簡明綜合其他全面收益表40Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表41Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表44Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表45Notes to the Unaudited Condensed Consolidated Financial Sta

3、tements未經審核簡明綜合財務報表附註4602NEW CONCEPTS HOLDINGS LIMITED INTERIM REPORT 2021CORPORATE INFORMATION公司資料Executive DirectorsMr.Zhu Yongjun(Chairman of the Board)Mr.Pan YiminMr.Lee Tsi Fun NicholasNon-executive DirectorsMr.Sui Guangyi(Honorary Chairman)(appointed on 15 October 2021)Dr.Ge XiaolinDr.Zhang Li

4、huiIndependent Non-executive DirectorsMr.Lo Chun Chiu,AdrianDr.Tong Ka LokMr.Choy Wai Shek,Raymond,MH,JPAudit CommitteeDr.Tong Ka Lok(Chairman)Mr.Lo Chun Chiu,AdrianMr.Choy Wai Shek,Raymond,MH,JPNomination CommitteeMr.Lo Chun Chiu,Adrian(Chairman)Dr.Tong Ka LokMr.Choy Wai Shek,Raymond,MH,JPMr.Zhu Yo

5、ngjunRemuneration CommitteeMr.Choy Wai Shek,Raymond,MH,JP(Chairman)Mr.Lo Chun Chiu,AdrianDr.Tong Ka LokMr.Lee Tsi Fun NicholasCompany SecretaryMr.Lee Tsi Fun Nicholas執行董事朱勇軍先生（董事會主席）潘軼旻先生李錫勛先生非執行董事隋廣義先生（名譽主席）（於2021年10月15日獲委任）葛曉鱗博士張立輝博士獨立非執行董事羅俊超先生唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士審核委員會唐嘉樂博士（主席）羅俊超先生蔡偉石先生，榮譽勳章，太平紳

6、士提名委員會羅俊超先生（主席）唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士朱勇軍先生薪酬委員會蔡偉石先生，榮譽勳章，太平紳士（主席）羅俊超先生唐嘉樂博士李錫勛先生公司秘書李錫勛先生032021 中期報告 創業集團（控股）有限公司Corporate Information(Continued)公司資料（續）授權代表朱勇軍先生李錫勛先生註冊辦事處Windward 3,Regatta Office ParkPO Box 1350,Grand CaymanKY1-1108Cayman Islands總部、總辦事處及 香港主要營業地點香港九龍灣宏照道19號金利豐國際中心3樓B室獨立核數師香港立信德豪會計師事