香港教育國際：中期報告2021.pdf

1、(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立及於百慕達存續之有限公司)Stock Code 股份代號:1082 INTERIM REPORT 2021中期報告Contents目錄 01Interim Report 2021 中期報告CORPORATE INFORMATION公司資料2FINANCIAL HIGHLIGHTS財務摘要4CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER

2、COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表5CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表7CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表9CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表10NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註11MANAGEMENT DI

3、SCUSSION AND ANALYSIS管理層討論及分析37OTHER INFORMATION其他資料54Corporate Information公司資料 02Hong Kong Education(Intl)Investments Limited香港教育（國際）投資集團有限公司執行董事曾家偉黃敬凱獨立非執行董事左頴怡梁其智范德偉公司秘書林翼東審核委員會左頴怡（主席）梁其智范德偉薪酬委員會左頴怡（主席）范德偉曾家偉提名委員會范德偉（主席）曾家偉左頴怡授權代表林翼東曾家偉核數師天職香港會計師事務所有限公司執業會計師EXECUTIVE DIRECTORSTsang Ka WaiWong Kin

4、g HoiINDEPENDENT NON-EXECUTIVE DIRECTORSJor Stephanie Wing YeeLeung Ki Chi JamesFenn DavidCOMPANY SECRETARYLam Yick Tung PhilipAUDIT COMMITTEEJor Stephanie Wing Yee(Chairman)Leung Ki Chi JamesFenn DavidREMUNERATION COMMITTEEJor Stephanie Wing Yee(Chairman)Fenn DavidTsang Ka WaiNOMINATION COMMITTEEFe

5、nn David(Chairman)Tsang Ka WaiJor Stephanie Wing YeeAUTHORISED REPRESENTATIVESLam Yick Tung PhilipTsang Ka WaiAUDITORSBaker Tilly Hong Kong LimitedCertified Public AccountantsCorporate Information公司資料03Interim Report 2021 中期報告Corporate Information公司資料 註冊辦事處Clarendon House2 Church StreetHamilton HM 1

6、1Bermuda香港總辦事處及主要營業地點香港九龍九龍灣宏照道33號國際交易中心10樓1003A室主要往來銀行中國銀行（香港）有限公司香港上海滙豐銀行有限公司主要股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11Bermuda香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓公司網站股份代號1082REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaH