嘉利國際：202021中期報告.pdf

1、Interim Report 2020/21 中期報告1CORPORATE INFORMATIONREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS9th FloorSoutheast Industrial Building611-619 Castle Peak RoadTsuen WanNew TerritoriesHong KongWEBSITEhttp:/DIRECTORSExecutive DirectorsMr.HO

2、 Cheuk Fai(Chairman&CEO)Ms.CHAN Ming Mui,SilviaMr.ZHAO KaiMr.CHAN RaymondNon-executive DirectorsMr.HO Cheuk Ming(Deputy Chairman)Mr.HO Kai ManIndependent Non-executive DirectorsMr.SO Wai Chun(resigned on 1 December 2020)Mr.FONG Hoi ShingMr.YAM Chung ShingDr.LAU Kin Wah (appointed on 1 December 2020)

3、AUDIT COMMITTEEMr.SO Wai Chun(resigned on 1 December 2020)Mr.FONG Hoi Shing(Chairman)Mr.HO Cheuk MingMr.YAM Chung ShingDr.LAU Kin Wah (appointed on 1 December 2020)REMUNERATION COMMITTEEMr.SO Wai Chun(resigned on 1 December 2020)Mr.YAM Chung Shing(Chairman)Mr.HO Cheuk MingDr.LAU Kin Wah (appointed o

4、n 1 December 2020)公司資料註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda總辦事處及主要營業地點 香港新界荃灣青山公路611-619號東南工業大廈9樓網址http:/董事執行董事何焯輝先生（主席兼行政總裁）陳名妹小姐趙凱先生陳毅文先生非執行董事何卓明先生（副主席）何啟文先生獨立非執行董事蘇偉俊先生（於二零二零年十二月一日辭任）方海城先生任重誠先生劉健華博士（於二零二零年十二月一日獲委任）審核委員會蘇偉俊先生（於二零二零年十二月一日辭任）方海城先生（主席）何卓明先生任重誠先生劉健華博士（於二零二零年十二月一日獲委任）

5、薪酬委員會蘇偉俊先生（於二零二零年十二月一日辭任）任重誠先生（主席）何卓明先生劉健華博士（於二零二零年十二月一日獲委任）Karrie International Holdings Limited 嘉利國際控股有限公司2COMPANY SECRETARYMr.TANG Wing FaiAUDITORKPMGCertified Public Accountants8th Floor Princes Building10 Chater RoadCentral,Hong KongLEGAL ADVISERWINSTON&STRAWN42nd Floor,Bank of China Tower1 Gar

6、den RoadCentralHong KongPRINCIPAL BANKERSHang Seng BankThe Bank of East Asia,LimitedChina Construction Bank(Asia)The Hongkong and Shanghai Banking Corporation LimitedMizuho Bank,Ltd.Standard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationPRINCIPAL SHARE REGISTRAR AND TRANSFER OFF