宏基集團控股：中期報告20202021.pdf

1、Pages頁次CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS未經審核簡明綜合中期財 務報表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表21 Condensed Consolidated Statement of Financial Po

2、sition 簡明綜合財務狀況表23 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表25 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表26 Notes to the Unaudited Condensed Consolidated Interim Financial Information 未經審核簡明綜合中期 財務資料附註27CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料64Interim

3、Report 中期報告 2020/2021Contents目錄 1董事執行董事嚴帥先生（主席）陳昆先生朱佳瑜先生非執行董事張振義先生獨立非執行董事盧華基先生梁嘉輝先生秦奮先生公司秘書鄭永富先生授權代表陳昆先生朱佳瑜先生審核委員會盧華基先生（主席）梁嘉輝先生秦奮先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生梁嘉輝先生DIRECTORSExecutive DirectorsMr.Yan Shuai(Chairman)Mr.Chan KwanMr.Zhu Jiayu Non-executive DirectorMr.Zhang ZhenyiIndependen

4、t Non-executive DirectorsMr.Lo Wa Kei RoyMr.Leung Ka Fai NelsonMr.Qin FenCOMPANY SECRETARYMr.Jan Wing Fu,BarryAUTHORISED REPRESENTATIVESMr.Chan KwanMr.Zhu JiayuAUDIT COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Leung Ka Fai NelsonMr.Qin FenREMUNERATION COMMITTEEMr.Leung Ka Fai Nelson(Chairman)Mr.Yan ShuaiM

5、r.Lo Wa Kei RoyNOMINATION COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Yan ShuaiMr.Leung Ka Fai NelsonWan Kei Group Holdings Limited宏基集團控股有限公司Corporate Information公司資料 2開曼群島註冊辦事處 Clifton House75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點 香港灣仔告士打道151號資本中心9樓901室有關香港法律的法律顧問尼克松鄭林胡律

6、師行香港德輔道中4-4A號渣打銀行大廈5樓獨立核數師國衛會計師事務所有限公司執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓REGISTERED OFFICE IN THE CAYMAN ISLANDSClifton House75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit No.901,9th FloorCapital CentreNo.151 Gloucester RoadWanchai,