金達控股：中期報告2020.pdf

1、INTERIM REPORT 2020中期報告(Stock Code 股份代號：528)(Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as Kingdom(Cayman)Limited)於開曼群島註冊成立的有限公司，以 金達 開曼 有限公司 的名稱於香港經營業務1Kingdom 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

2、4Management Discussion and Analysis管理層討論及分析5Disclosure of Interests權益披露18Corporate Governance and Other Information 企業管治及其他資料21Interim Condensed Consolidated Statement of Profit or Loss 中期簡明合併損益表27Interim Condensed Consolidated Statement of Comprehensive Income 中期簡明合併全面收益表28Interim Condensed Consoli

3、dated Statement of Financial Position 中期簡明合併財務狀況表29Interim Condensed Consolidated Statement of Changes in Equity 中期簡明合併權益變動表31Interim Condensed Consolidated Statement of Cash Flows 中期簡明合併現金流量表32Notes to Interim Condensed Consolidated Financial Statements 中期簡明合併財務報表附註3422020 Interim Report 二零二零年中期報告C

4、orporate 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生陳仁君先生BOARD OF DIRECTORSExecutive Directors:Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zh

5、ang 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 Jianmiao Mr.Lo Kwong Shun WilsonREMUNERATION COMMITTEE Mr.Yan Jianmiao(Chairman)Mr.Zhang Hong

6、wen 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 AustinAUDITORSErnst&YoungAUTHORISED REPRESENTATIVESMr.Ren WeimingMr.Chan Yan Kwan Andy3Kingdom