博華太平洋：2020中期報告.pdf

1、Pages 頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Other Information其他資料13Independent Practitioners Review Report獨立執業會計師審閱報告27Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表30Condensed Consolidated Statement of Financial Posit

2、ion簡明綜合財務狀況表32Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表34Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表36Notes to Interim Financial Information中期財務資料附註37CONTENTS目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSE

3、xecutive DirectorsMs.Cui Li Jie(Chairperson)Ms.Xia Yuki Yu(resigned on 15 June 2020)Mr.Teng Sio I(resigned on 6 April 2020)Ms.Cui Limei(appointed on 15 June 2020 and retired on 29 June 2020)Non-executive DirectorMr.Ma WentaoIndependent Non-executive DirectorsMr.Robert James Woolsey Mr.Ng Hoi YueMr.T

4、so Hon Sai Bosco Mr.Lee Kwok LeungEXECUTIVE COMMITTEEMs.Cui Li Jie(Chairperson)AUDIT COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai Bosco Mr.Lee Kwok LeungNOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai Bosco Mr.Lee Kwok LeungREMUNERATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai Bosc

5、o Mr.Lee Kwok LeungCOMPANY SECRETARYMs.Lee Yuen TingPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House 2 Church Street Hamilton HM11 Bermuda董事會執行董事崔麗杰女士（主席）Xia Yuki Yu女士（於二零二零年六月十五日辭任）丁少儀先生（於二零二零年四月六日辭任）崔麗梅女士（於二零二零年六月十五日獲委任及 於二零二零年六月二十九日退任）非執行董事馬文濤

6、先生獨立非執行董事Robert James Woolsey先生伍海于先生曹漢璽先生李國樑先生執行委員會崔麗杰女士（主席）審核委員會伍海于先生（主席）曹漢璽先生李國樑先生提名委員會伍海于先生（主席）曹漢璽先生李國樑先生薪酬委員會伍海于先生（主席）曹漢璽先生李國樑先生公司秘書李琬婷女士主要股份過戶登記處Conyers Corporate Services(Bermuda)Limited Clarendon House2 Church Street Hamilton HM11 BermudaInterim Report 2020 中期報告03Corporate Information公司資料HONG