和嘉控股：2020中期報告.pdf

1、2020中期報告Interim ReportCorporate Information2公司資料Condensed Consolidated Statement of Comprehensive Income4簡明綜合全面收益表Condensed Consolidated Statement of Financial Position6簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity8簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows9簡明綜合現金流量表Not

2、es to the Condensed Consolidated Interim Financial Statements10簡明綜合中期財務報表附註Management Discussion and Analysis44管理層討論及分析Disclosure of Interests59權益披露Corporate Governance65企業管治Contents目錄和嘉控股有限公司2020中期報告1CORPORATE INFORMATION公司資料2HUSCOKE HOLDINGS LIMITEDINTERIM REPORT 2020董事會執行董事趙旭光先生（主席及行政總裁）王義軍先生非執行董

3、事黃少雄先生黃文鑫先生姜建生先生李清華先生1獨立非執行董事林開利先生杜永添先生王維新博士審核委員會杜永添先生（主席）林開利先生黃文鑫先生王維新博士薪酬委員會林開利先生（主席）杜永添先生黃文鑫先生王維新博士提名委員會趙旭光先生（主席）林開利先生杜永添先生王維新博士公司秘書歐頴詩女仕法律顧問方達律師事務所1 於二零二零年六月五日退任BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Xu Guang(Chairman and Chief Executive Officer)Mr.Wang YijunNon-Executive DirectorsMr.Wong

4、Siu Hung,PatrickMr.Huang Man YemMr.Jiang JianshengMr.Li Qinghua1Independent Non-Executive DirectorsMr.Lam Hoy Lee,LaurieMr.To Wing Tim,PaddyDr.Wang Wei HsinAUDIT COMMITTEEMr.To Wing Tim,Paddy(Chairman)Mr.Lam Hoy Lee,LaurieMr.Huang Man YemDr.Wang Wei HsinREMUNERATION COMMITTEEMr.Lam Hoy Lee,Laurie(Ch

5、airman)Mr.To Wing Tim,PaddyMr.Huang Man YemDr.Wang Wei HsinNOMINATION COMMITTEEMr.Zhao Xu Guang(Chairman)Mr.Lam Hoy Lee,LaurieMr.To Wing Tim,PaddyDr.Wang Wei HsinCOMPANY SECRETARYMs.Au Wing SzeLEGAL ADVISERFangda Partners1 retired on 5 June 2020CORPORATE INFORMATION公司資料3和嘉控股有限公司2020中期報告AUDITORSBDO L

6、imitedSTOCK CODEHong Kong Stock Exchange:704CORPORATE WEBSITEPRINCIPAL OFFICERoom 2301,23rd FloorTower One,Lippo Centre89 QueenswayAdmiralty,Hong KongREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10BermudaSHARE REGISTRARS AND TRANSFER OFFICEIn Hong KongTricor Secretaries Lim