怡邦行控股：二零二零年至二零二一年中期報告.pdf

1、CMYCMMYCYCMYKCover Output.pdf 1 7/12/20 5:09 pmCMYCMMYCYCMYKinside front&back.pdf 1 4/12/20 11:48 am怡邦行控股有限公司二零二零年至二零二一年中期業績報告1Content 目錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Other Information其他資料Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表

2、Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註2512212224262

3、72E.Bon Holdings Limited Interim Report 2020-2021Corporate Information 公司資料NOMINATION COMMITTEE提名委員會Mr.Wong Wah,Dominic(Chairman)Mr.Wan Sze ChungMr.Tse Sun Fat,Henry黃華先生（主席）溫思聰先生謝新法先生COMPANY SECRETARY公司秘書Mr.Yu Chi Wah,CPA俞志燁先生,CPAAUDITOR核數師PricewaterhouseCoopers22nd Floor Princes BuildingCentralHong

4、 Kong羅兵咸永道會計師事務所香港中環太子大廈22樓AUTHORISED REPRESENTATIVES授權代表Mr.Tse Hon Kit,KevinMr.Yu Chi Wah,CPA謝漢傑先生俞志燁先生,CPACAYMAN ISLANDS PRINCIPAL SHARE REgISTRAR AND TRANSFER OFFICE開曼群島股份過戶登記總處Suntera(Cayman)LimitedRoyal Bank House 3rd Floor24 Shedden RoadP.O.Box 1586grand CaymanKY1-1110,Cayman IslandsREgISTERED

5、 OFFICE註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681grand CaymanKY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS總辦事處及主要營業地點16th18th FloorsFirst Commercial Building33 Leighton RoadCauseway BayHong Kong香港銅鑼灣禮頓道33號第一商業大廈1618樓AUDIT COMMITTEE審核委員會Mr.Wan Sze Chung(Chairman)Dr.Luk Wang Kwo

6、ngMr.Wong Wah,Dominic溫思聰先生（主席）陸宏廣博士黃華先生REMUNERATION COMMITTEE薪酬委員會Mr.Wong Wah,Dominic(Chairman)Mr.Lau Shiu SunMr.Wan Sze Chung黃華先生（主席）劉紹新先生溫思聰先生怡邦行控股有限公司二零二零年至二零二一年中期業績報告3Corporate Information 公司資料HONg KONg BRANCH SHARE REgISTRARAND TRANSFER OFFICE香港股份過戶登記分處Tricor Abacus LimitedLevel 54,Hopewell Cen