金禧國際控股：中期報告2020.pdf

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1、C ONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Condensed Consolidated Statement ofProfit or Loss17簡明綜合損益報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income18簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Financial Position19簡明綜合財務狀

2、況表Condensed Consolidated Statement of Changes in Equity21簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows23簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements25簡明綜合財務報表附註2金禧國際控股集團有限公司|GOLDEN CENTURY INTERNATIONAL HOLDINGS GROUP LIMITEDCORPORATE INFORMATIONDIRECTORSExecutive Direc

3、torsMr.Pan Jibiao(Chairman)Ms.Shao Yanxia(appointed on 6 April 2020)Mr.Lo Tsz Fung Philip(resigned on 1 July 2020)Mr.Tam Tak Wah(resigned on 4 May 2020)Mr.Cheng Wai Keung(resigned on 6 April 2020)Non-Executive DirectorMr.Shiu Shu Ming(appointed on 18 March 2020)Independent Non-Executive DirectorsMr.

4、Lai Kin Keung(appointed on 6 April 2020)Mr.Chan Yim Por BonnieMr.Yeung Chi Wai(appointed on 6 April 2020)Mr.Chan Tsz Kit(resigned on 6 April 2020)Mr.Wang Li(resigned on 6 April 2020)CHIEF EXECUTIVE OFFICERMr.Pan Jibiao(appointed on 1 September 2020)Mr.Lyu Guoping(ceased to be Chief Executive Officer

5、 on 1 September 2020)AUTHORISED REPRESENTATIVESMr.Lee Kin Fai(appointed on 1 July 2020)Mr.Huen Felix Ting Cheung(appointed on 4 May 2020)Mr.Lo Tsz Fung Philip(resigned on 1 July 2020)Mr.Tam Tak Wah(resigned on 4 May 2020)JOINT COMPANY SECRETARIESMr.Lee Kin Fai(appointed on 9 April 2020)Mr.Huen Felix

6、 Ting Cheung(appointed on 9 April 2020)Mr.Lo Tsz Fung Philip(resigned on 9 April 2020)AUDIT COMMITTEEMr.Yeung Chi Wai(Chairman)(appointed on 6 April 2020)Mr.Chan Yim Por BonnieMr.Lai Kin Keung(appointed on 6 April 2020)Mr.Chan Tsz Kit(resigned on 6 April 2020)Mr.Wang Li(resigned on 6 April 2020)NOMI