建中建設：中期報告2021.pdf

1、Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司Stock Code :589股份代號Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司(Incorporated in the Cayman Islands with limited liability)INTERIM REPORT中期報告CONTENTS 目錄Corporate Information公司資料Financial Highlights財務摘要Management Discussion

2、and Analysis管理層討論與分析Corporate Governance and Other Information企業管治及其他資料Review Report of Interim Financial Report中期財務報告審閱報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況

3、表Consolidated Statement of Changes in Equity綜合權益變動表Condensed Consolidated Cash Flow Statement簡明綜合現金流量表Notes to the Interim Financial Report中期財務報告附註2462430313233353637JIANZHONG CONSTRUCTION DEVELOPMENT LIMITED Interim Report 20212CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Xun Minghong(Ch

4、airman)Mr.He WenlinMs.Zheng PingNon-executive DirectorsMr.Yang KaifaMr.Wang Wei (appointed on 30 March 2021)Mr.Xun LiangbaoMr.Zeng Guohua (resigned on 30 March 2021)Independent Non-executive DirectorsMr.Sze Irons,B.B.S.,J.P.Mr.Wong Kun KauMr.Zhu DiwuJOINT COMPANY SECRETARYMr.Chan Sun KwongMr.Ma Chun

5、 KeiAUDIT COMMITTEEMr.Wong Kun Kau(Chairman)Mr.Sze Irons,B.B.S.,J.P.Mr.Zhu DiwuREMUNERATION COMMITTEEMr.Zhu Diwu(Chairman)Mr.Wong Kun KauMr.Sze Irons,B.B.S.,J.P.Mr.Xun MinghongNOMINATION COMMITTEEMr.Sze Irons,B.B.S.,J.P.(Chairman)Mr.Wong Kun KauMr.Zhu DiwuMr.Xun MinghongRISK MANAGEMENT REVIEW COMMIT

6、TEEMr.Xun Minghong(Chairman)Mr.Wong Kun KauMr.Xun LiangbaoMr.Ma Chun KeiREGISTERED OFFICESuite#4210,Governors Square23 Lime Tree Bay AvenuePO Box 32311,Grand CaymanKYI-1209,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC2002,Jinlan BuildingNo.33 Zhaoqiang RoadMawei District,Fuz