萬城控股：2020中期報告.pdf

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1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:28922020INTERIM REPORT中 期 報 告http:/Hong Kong Offce 香港辦事處Million Cities Holdings Limited(Hong Kong Offce)萬城控股香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industria

2、l Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路57號太平工業中心第一座21樓D室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 國內辦事處 Million Cities Holdings Limited(China Offce)萬城控股國內辦事處Address 地址：Plant No.5,8 Longhe East Road,Shuikou Street Offce,Huicheng District,Huizhou City,the PRC中國惠

3、州市惠城區水口街道辦事處龍和東路8號（5號廠房）Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777Contents 目錄Corporate Information2Chairmans Statement4Management Discussion and Analysis6Other Information16Review Report27Consolidated Statement of Profit or Loss29Consolidated Statement of Profit or Loss and Other Comprehensive I

4、ncome30Consolidated Statement of Financial Position31Consolidated Statement of Changes in Equity33Condensed Consolidated Statement of Cash Flows34Notes to the Unaudited Interim Financial Report36Glossary63公司資料主席報告管理層討論及分析其他資料審閱報告綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表簡明綜合現金流量表未經審計中期財務報告附註 詞彙2Million Cities

5、 Holdings Limited Interim Report 2020Corporate Information公 司 資 料BOARD OF DIRECTORSNon-executive DirectorMr.Wong Ting Chung,BBS,JP(Chairman)Executive DirectorsMr.Lau Ka Keung,MH,JP(Chief Executive Officer)Mr.Cheng Kwan Kuen(General Manager,appointed with effect from 30 March 2020)Mr.Wong Ka Lun(Chie

6、f Operating Officer)(resigned with effect from 18 May 2020)Ms.Lau Pui Kwan,HKICPA,ACS,ACIS (resigned with effect from 25 August 2020)Independent non-executive DirectorsMr.Ip Shu Kwan,Stephen,GBS,JPMr.Li YinquanDr.Wu Wing Kuen,BBSBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,St