奇士達：二零二一中期報告.pdf

1、STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）1奇士達控股有限公司二零二一中期報告CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Pui Lik Leung KennyMr.Ni Yanlong(retired on 27 May 2021)Ms.He Minhua(appointed on 31 August 2021)Non-executive DirectorMs.Zheng Jing

2、yunIndependent non-executive DirectorsMr.He WeidongMs.Liu Man(resigned on 31 August 2021)Ms.Zhao WeiweiMs.Wang Shiling(appointed on 31 August 2021)Joint Company SecretariesMs.Cao XuelianMs.Koo Ching FanCompliance AdviserCMBC International Capital LimitedAuthorised RepresentativesMr.Pui Lik Leung Ken

3、nyMs.Koo Ching FanAudit CommitteeMs.Zhao Weiwei(Chairlady)Ms.Wang Shiling(appointed on 31 August 2021)Mr.He WeidongMs.Liu Man(ceased on 31 August 2021)Remuneration CommitteeMs.Wang Shiling(Chairlady)(appointed on 31 August 2021)Mr.Pui Lik Leung KennyMr.He WeidongMs.Liu Man(ceased on 31 August 2021)N

4、omination CommitteeMr.He Weidong(Chairman)Mr.Yu HuangMr.Pui Lik Leung KennyMs.Wang Shiling(appointed on 31 August 2021)Ms.Zhao WeiweiMs.Liu Man(ceased on 31 August 2021)董事會執行董事余煌先生（主席及行政總裁）貝烈亮先生倪彥龍先生（於二零二一年五月二十七日 退任）何敏華女士（於二零二一年八月三十一日 獲委任）非執行董事鄭靜雲女士獨立非執行董事何衛東先生劉曼女士（於二零二一年八月三十一日 辭任）趙衛衛女士王世鈴女士（於二零二一年八

5、月三十一日 獲委任）聯席公司秘書曹雪蓮女士顧菁芬女士合規顧問民銀資本有限公司授權代表貝烈亮先生顧菁芬女士審核委員會趙衛衛女士（主席）王世鈴女士（於二零二一年八月三十一日 獲委任）何衛東先生劉曼女士（於二零二一年八月三十一日 停任）薪酬委員會王世鈴女士（主席）（於二零二一年八月 三十一日獲委任）貝烈亮先生何衛東先生劉曼女士（於二零二一年八月三十一日 停任）提名委員會何衛東先生（主席）余煌先生貝烈亮先生王世鈴女士（於二零二一年八月三十一日 獲委任）趙衛衛女士劉曼女士（於二零二一年八月三十一日 停任）Kidztech Holdings LimitedInterim Report 20212CORPO

6、RATE INFORMATION公司資料AuditorZhonghui Anda CPA LimitedLegal AdviserCFN LawyersRegistered OfficeCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHead Office and Place of Business in the PRCChengyanggang Road,Ancheng HighwayLianxia Town,Chenghai DistrictShantou CityGuangdongPR