圓通速遞國際：中期報告2021.pdf

1、INTERIM REPORT2021中期報告Incorporated in the Cayman Islands with limited liabilityStock CodeINTERIM REPORT 2021中期報告30Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表31Consolidated Statement of Financial Position綜合財務狀況表33Consolidated Statement of Changes in Equity綜合權益變

2、動表35Condensed Consolidated Cash Flow Statement簡明綜合現金流量表37Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析18Corporate Governance and Other Information企業管治及其他資料27Report on Review of Interim Financial Report中期財務報告審閱報告29Cons

3、olidated Statement of Profit or Loss綜合損益表CONTENTS目錄2YTO Express(International)Holdings Limited Interim Report 2021CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Huang YifengMr.Sun Jian(Chief Executive Officer)(Appointed on 31 March 2021)NON-EXECUTIVE DIRECTORSMr.Yu Huijiao(Chairman)Mr.Pan ShuimiaoMr

4、.Li Xianjun Mr.Lin Kai(Resigned on 31 March 2021)Mr.Chen Dong(Appointed on 31 March 2021)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li DonghuiMr.Xu JunminMr.Chung Kwok Mo JohnCOMPANY SECRETARYMs.Wong Pui Wah,HKICPA(non-practising),FCCAAUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules)Mr.Hua

5、ng YifengMs.Wong Pui WahAUTHORISED REPRESENTATIVE(for the purpose of the Companies Ordinance)Ms.Wong Pui WahAUDIT COMMITTEEMr.Chung Kwok Mo John(Chairman)Mr.Lin Kai(Resigned on 31 March 2021)Mr.Chen Dong(Appointed on 31 March 2021)Mr.Li DonghuiREMUNERATION COMMITTEEMr.Xu Junmin(Chairman)Mr.Yu Huijia

6、oMr.Chung Kwok Mo JohnNOMINATION COMMITTEEMr.Yu Huijiao(Chairman)Mr.Li DonghuiMr.Xu Junmin執行董事黃逸峰先生孫建先生（行政總裁）（於二零二一年三月三十一日獲委任）非執行董事喻會蛟先生（主席）潘水苗先生李顯俊先生林凱先生（於二零二一年三月三十一日辭任）陳冬先生（於二零二一年三月三十一日 獲委任）獨立非執行董事李東輝先生徐駿民先生鍾國武先生公司秘書黃珮華女士 HKICPA（非執業），FCCA授權代表（就上市規則而言）黃逸峰先生黃珮華女士授權代表（就公司條例而言）黃珮華女士審核委員會鍾國武先生（主席）林凱先生（