首程控股：2020中期報告.pdf

1、 CONTENTS目錄1首程控股有限公司 2020年中期報告 CORPORATE INFORMATION公司資料2REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告4INTERIM RESULTS中期業績CONDENSED CONSOLIDATED INTERIM STATEMENT OF COMPREHENSIVE INCOME簡明綜合中期全面收益表6CONDENSED CONSOLIDATED INTERIM STATEMENT OF FINANCIAL POSITION簡明綜合中期財務狀況表9CONDENSED CON

2、SOLIDATED INTERIM STATEMENT OF CHANGES IN EQUITY簡明綜合中期權益變動表11CONDENSED CONSOLIDATED INTERIM STATEMENT OF CASH FLOWS簡明綜合中期現金流量表13NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註15MANAGEMENT DISCUSSION AND ANALYSIS管理層論述與分析46OTHER INFORMATION其他資料68 CORPORATE INFORMATION公司資料

3、2Shoucheng Holdings Limited Interim Report 2020 董事會執行董事趙天暘（主席）徐量李偉（總裁）梁衡義（董事總經理）張檬非執行董事李胤輝劉景偉何智恒李浩獨立非執行董事王鑫蔡奮強鄧有高張泉靈喬永遠執行委員會趙天暘（主席）徐量李偉梁衡義張檬審核委員會王鑫（主席）李胤輝劉景偉何智恒蔡奮強鄧有高張泉靈喬永遠BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu LiangLi Wei(President)Liang Hengyi(Managing Director)Zhang MengNo

4、n-Executive DirectorsLi YinhuiLiu JingweiHo Gilbert Chi HangLi HaoIndependent Non-Executive DirectorsWang XinChoi Fan Keung VicDeng YougaoZhang QuanlingQiao YongyuanEXECUTIVE COMMITTEEZhao Tianyang(Chairman)Xu LiangLi WeiLiang HengyiZhang MengAUDIT COMMITTEEWang Xin(Chairman)Li YinhuiLiu JingweiHo G

5、ilbert Chi HangChoi Fan Keung VicDeng YougaoZhang QuanlingQiao Yongyuan 3首程控股有限公司 2020年中期報告 CORPORATE INFORMATION公司資料提名委員會趙天暘（主席）李偉梁衡義王鑫鄧有高張泉靈喬永遠薪酬委員會張泉靈（主席）李胤輝王鑫蔡奮強喬永遠公司秘書梁婉慈核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份過戶登記處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓註冊辦事處及主要營業地點 香港灣仔告士打道56號東亞銀行港灣中心7樓股份代號697網址NOMINATION COMMIT

6、TEEZhao Tianyang(Chairman)Li WeiLiang HengyiWang XinDeng YougaoZhang QuanlingQiao YongyuanREMUNERATION COMMITTEEZhang Quanling(Chairlady)Li YinhuiWang XinChoi Fan Keung VicQiao YongyuanCOMPANY SECRETARYLeung Yuen Chee SaraAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE A