金達控股：中期報告2021.pdf

1、Kingdom Holdings Limited金達控股有限公司Contents目錄 Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Disclosure of Interests權益披露17Corporate Governance and Other Information 企業管治及其他資料20Interim Condensed Consolidated Statement of Profit or Loss 中期簡明合併損益表24Interim Co

2、ndensed Consolidated Statement of Comprehensive Income 中期簡明合併全面收益表25Interim Condensed Consolidated Statement of Financial Position 中期簡明合併財務狀況表26Interim Condensed Consolidated Statement of Changes in Equity 中期簡明合併權益變動表28Interim Condensed Consolidated Statement of Cash Flows 中期簡明合併現金流量表29Notes to Inte

3、rim Condensed Consolidated Financial Statements 中期簡明合併財務報表附註31 Interim Report 二零二一年中期報告Corporate Information公司資料 董事會執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士非執行董事：顏金煒先生獨立非執行董事：劉英傑先生羅廣信先生嚴建苗先生審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生提名委員會羅廣信先生（主席）劉英傑先生沈躍明先生公司秘書陳仁君先生本公司有關香港法律之法律顧問 盛德律師事務所核數師安永會計師事務所授權代表任維明先

4、生陳仁君先生BOARD OF DIRECTORSExecutive Directors:Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zhang HongwenMs.Shen Hong Non-executive Director:Mr.Ngan Kam Wai AlbertIndependent non-executive Directors:Mr.Lau Ying KitMr.Lo Kwong Shun WilsonMr.Yan Jianmiao AUDIT COMMITTEE Mr.Lau Ying Kit(Chairman)Mr.Yan Jianm

5、iao Mr.Lo Kwong Shun WilsonREMUNERATION COMMITTEE Mr.Yan Jianmiao(Chairman)Mr.Zhang Hongwen Mr.Lo Kwong Shun WilsonNOMINATION COMMITTEE Mr.Lo Kwong Shun Wilson(Chairman)Mr.Lau Ying KitMr.Shen YuemingCOMPANY SECRETARYMr.Chan Yan Kwan AndyLEGAL ADVISERS TO THE COMPANY AS TO HONG KONG LAWSidley AustinA

6、UDITORSErnst&YoungAUTHORISED REPRESENTATIVESMr.Ren WeimingMr.Chan Yan Kwan AndyKingdom Holdings Limited金達控股有限公司Corporate Information公司資料 註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681 GTGrand Cayman KY1-1111Cayman Islands中國總辦事處中國浙江省海鹽縣橫港鎮香港主要營業地點香港皇后大道東183號合和中心54樓主要股份過戶登記處 Royal Bank of Canada Trust