7ROAD：2021InterimReport.pdf

1、ContentCorporate Profile2Financial Performance Highlights4Management Discussion and Analysis5Other Information16Interim Condensed Consolidated Statement of Profit or Loss24Interim Condensed Consolidated Statement of Comprehensive Income25Interim Condensed Consolidated Balance Sheet26Interim Condense

2、d Consolidated Statement of Changes in Equity28Interim Condensed Consolidated Statement of Cash Flows30Notes to the Interim Condensed Consolidated Financial Information31Definitions56Corporate Profile27Road Holdings LimitedBOARD OF DIRECTORSExecutive DirectorsMr.Meng Shuqi(Chairman)Mr.Li ZhengquanMr

3、.Yang ChengIndependent Non-executive DirectorsMr.Xue JunMs.Li YiqingMs.Wang YingAUDIT COMMITTEEMr.Xue Jun(Chairman)Ms.Li YiqingMs.Wang YingREMUNERATION COMMITTEEMs.Li Yiqing(Chairman)Mr.Xue JunMs.Wang YingMr.Meng ShuqiNOMINATION COMMITTEEMr.Meng Shuqi(Chairman)Mr.Xue JunMs.Li YiqingMs.Wang YingJOINT

4、 COMPANY SECRETARIESMr.Li ZhengquanMr.Cheung Kai Cheong,Willie (CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Meng ShuqiMr.Cheung Kai Cheong,Willie (CPA,FCCA)AUDITORElite Partners CPA LimitedCertified Public Accountants and Registered Public Interest Entity Auditor10/F.,8 Observatory RoadTsim Sha TsuiKowloo

5、n,Hong KongHONG KONG LEGAL ADVISERMiao&Co.(In association with Han Kun Law Offices)Rooms 3901-05,39/FEdinburgh Tower,The Landmark15 Queens Road CentralHong KongCOMPANY WEBSITESTOCK CODE797REGISTERED OFFICE IN THE CAYMAN ISLANDSSertus Chambers,Governors SquareSuite#5204,23 Lime Tree Bay AvenueP.O.Box

6、 2547Grand Cayman,KY11104Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo.2181902,Long Shan RoadXin Wu District,WuxiJiangsu Province,PRC3Interim Report 2021Corporate ProfilePRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor,Dah Sing Financial CentreNo.248 Queens Road East WanchaiHong KongPRINC