金輪天地控股：2021中期報告.pdf

1、(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1232中期報告?12021年中期報告 INTERIM REPORT 20212公司資料Corporate Information6管理層討論與分析Management Discussion and Analysis21權益披露Disclosure of Interests28其他資料Other Information33有關審閱綜合財務報表的報告Report on Review of Consolidated F

2、inancial Statements35綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income37綜合財務狀況表Consolidated Statement of Financial Position39綜合權益變動表Consolidated Statement of Changes in Equity41簡明綜合現金流量表Condensed Consolidated Statement of Cash Flow43綜合財務報表附註Notes to the Consolidated

3、 Financial Statements目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)M

4、r.Janata DavidNon-executive DirectorsMr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Ying LoiMr.Lie Tak SenMr.Wong Cho Kei,BonnieMr.Li Sze KeungCOMPANY SECRETARYMs.Lee Wai YanAUTHORISED REPRESENTATIVESMr.Wong Kam FaiMs.Lee Wai YanAUDIT COMMITTEEMr.Li Sze Keun

5、g(Chairman)Mr.Lie Tak SenMr.Wong Cho Kei,BonnieREMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)Mr.Wong Kam FaiMr.Lie Tak Sen董事執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）Janata David先生非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃英來先生李達生先生黃楚基先生李思強先生公司秘書李煒恩女士授權代表王錦輝先生李煒恩女士審核委員

6、會李思強先生（主席）李達生先生黃楚基先生薪酬委員會黃楚基先生（主席）王錦輝先生李達生先生32021年中期報告 INTERIM REPORT 2021公司資料Corporate InformationNOMINATION COMMITTEEMr.Wong Yam Yin(Chairman)Mr.Wong Ying LoiMr.Li Sze KeungAUDITORSKPMG8th Floor,Princes Building10 Chater RoadCentral,Hong KongLEGAL ADVISORSNorton Rose Fulbright Hong Kong38/F Jardin