時代鄰里：2020年中報.pdf

1、Times Neighborhood Holdings Limited 時代鄰里控股有限公司 Interim Report 2020 中期報告時代鄰里控股有限公司（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：9928Times Neighborhood Holdings Limited2020INTERIM REPORT 中期報告LET MORE PEOPLEENJOYA BETTER LIFE讓更多人享受美好生活目 錄Contents公司資料2Corpora

2、te Information財務摘要6Financial Highlights管理層討論與分析8Management Discussion and Analysis企業管治及其他資料32Corporate Governance and Other Information中期簡明綜合財務資料的審閱報告38Report of Review of Interim Condensed Consolidated Financial Information中期簡明綜合損益表40Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合全

3、面收入表41Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合財務狀況表42Interim Condensed Consolidated Statement of Financial Position中期簡明綜合權益變動表44Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合現金流量表45Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合財務資料附註47

4、Notes to Interim Condensed Consolidated Financial InformationTimes Neighborhood holdiNgs limiTed/iNTerim rePorT 20202公 司 資 料CORPORATE INFORMATION董事會執行董事王萌女士姚旭升先生謝嬈女士周銳女士非執行董事白錫洪先生（主席）李強先生獨立非執行董事雷勝明先生黃江天博士儲小平博士審計委員會雷勝明先生（主席）李強先生黃江天博士薪酬委員會黃江天博士（主席）白錫洪先生儲小平博士提名委員會白錫洪先生（主席）雷勝明先生儲小平博士公司秘書梁雪穎女士(HKICS、ICSA

5、)授權代表周銳女士梁雪穎女士BOARD OF DIRECTORSExecutive DirectorsMs.Wang MengMr.Yao XushengMs.Xie RaoMs.Zhou RuiNon-executive DirectorsMr.Bai Xihong(Chairman)Mr.Li QiangIndependent Non-executive DirectorsMr.Lui Shing Ming,BrianDr.Wong Kong TinDr.Chu XiaopingAUDIT COMMITTEEMr.Lui Shing Ming,Brian(Chairman)Mr.Li Qi

6、angDr.Wong Kong TinREMUNERATION COMMITTEEDr.Wong Kong Tin(Chairman)Mr.Bai XihongDr.Chu XiaopingNOMINATION COMMITTEEMr.Bai Xihong(Chairman)Mr.Lui Shing Ming,BrianDr.Chu XiaopingCOMPANY SECRETARYMs.Leung Suet Wing(HKICS,ICSA)AUTHORIZED REPRESENTATIVESMs.Zhou RuiMs.Leung Suet Wing時代鄰里控股有限公司/2020 年中報3註冊