WAICHUNGP-NEW：InterimReport2020.pdf

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1、Interim Report 2020Page2Corporate Information4Management Discussion and Analysis6Other Information11Condensed Consolidated Statement of Profit or Loss12Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income13Condensed Consolidated Statement of Financial Position14Condensed

2、 Consolidated Statement of Changes in Equity15Condensed Consolidated Statement of Cash Flows16Notes to the Condensed Consolidated Financial StatementsCONTENTSWAI CHUN GROUP HOLDINGS LIMITED2CORPORATE INFORMATION EXECUTIVE DIRECTORLam Ching Kui(Chairman and Chief Executive Officer)INDEPENDENT NON-EXE

3、CUTIVE DIRECTORSKo Ming Tung (resigned on 3 November 2020)Wang Wei(appointed on 3 November 2020)Chan Chun Wai,Tony (resigned on 6 November 2020)Chan Wai Dune(appointed on 11 November 2020)Chen DairongAUTHORISED REPRESENTATIVESLam Ching Kui Chiu Chun Tak (appointed on 10 August 2020)So Wing Fat (resi

4、gned on 10 August 2020)COMPANY SECRETARYChiu Chun Tak (appointed on 10 August 2020)So Wing Fat (resigned on 10 August 2020)AUDIT COMMITTEEChan Wai Dune(Chairman)(appointed on 11 November 2020)Ko Ming Tung (resigned on 3 November 2020)Wang Wei (appointed on 3 November 2020)Chan Chun Wai,Tony (resigne

5、d on 6 November 2020)Chen DairongREMUNERATION COMMITTEEWang Wei(Chairman)(appointed on 3 November 2020)Ko Ming Tung (resigned on 3 November 2020)Chan Chun Wai,Tony (resigned on 6 November 2020)Chan Wai Dune (appointed on 11 November 2020)Chen DairongNOMINATION COMMITTEELam Ching Kui(Chairman)Ko Ming

6、 Tung (resigned on 3 November 2020)Wang Wei(appointed on 3 November 2020)Chan Chun Wai,Tony (resigned on 6 November 2020)Chan Wai Dune (appointed on 11 November 2020)Chen DairongREGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS13/F.,Adm