COMESUREGROUP：INTERIMREPORT2021.pdf

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1、INTERIM REPORT 2021報告2021中期2Corporate Information4Management Discussion and Analysis12Other Information16Consolidated Statement of Profit or Loss and Other Comprehensive Income(Unaudited)17Consolidated Statement of Financial Position(Unaudited)18Condensed Consolidated Statement of Changes in Equity(

2、Unaudited)19Condensed Consolidated Statement of Cash Flows(Unaudited)20Notes to the Unaudited Consolidated Financial StatementsCONTENTSCORPORATE INFORMATIONCome Sure Group(Holdings)Limited Interim Report 2021 02EXECUTIVE DIRECTORSMr.CHONG Kam Chau(Chairman)Mr.CHONG Wa Pan(Chief Executive Officer and

3、 President)Mr.CHONG Wa ChingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHAU On Ta YuenMs.TSUI Pui ManMr.LAW Tze LunLEGAL ADVISERS TO THE COMPANYAs to Hong Kong law:Howse Williams27/F,Alexandra House18 Chater RoadCentralHong KongAs to Cayman Islands law:ApplebySuites 220619Jardine House1 Connaught PlaceCe

4、ntralHong KongAs to PRC law:FA FANG SolicitorsRoom 1806,Floor 18COFCO Real Estate Group Center,Longjing 2nd RoadBaoan District Shenzhen,PRCAUDITORHLM CPA LimitedRooms 1501-8,15/FTai Yau Building181 Johnston RoadWan ChaiHong KongVALUERSRoma Appraisals Limited22/F,China Overseas Building,139 Hennessy

5、Road,WanchaiHong KongREGISTERED OFFICEWindward 3Regatta Office ParkP.O.Box 1350Grand Cayman,KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 810,8th FloorCornell Centre50 Wing Tai RoadChai WanHong KongCOMPANY WEBSITE ADDRESSCOMPANY SECRETARYMs.BOK Yuk WanAUTHORISED

6、 REPRESENTATIVESMr.CHONG Wa PanMr.CHONG Wa ChingAUTHORISED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICE UNDER PART XI OF THE COMPANIES ORDINANCEMr.CHONG Wa ChingCORPORATE INFORMATIONInterim Report 2021 Come Sure Group(Holdings)Limited03MEMBERS OF AUDIT COMMITTEEMr.LAW Tze Lun(Chairman)Mr.CHAU On T