天虹紡織：中期報告2022.pdf

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1、TABLE OF CONTENTS目錄2Corporate Information公司資料5Condensed Consolidated Balance Sheet簡明綜合資產負債表8Condensed Consolidated Income Statement簡明綜合收益表10Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表11Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表13Condensed Consolidated Cash F

2、low Statement簡明綜合現金流量表15Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註76Management Discussion and Analysis管理層討論及分析97Additional Information其他資料02TEXHONG TEXTILE GROUP LIMITED 天虹紡織集團有限公司公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.Hong Tianzhu(Chairman)Mr.Zhu Yongxiang (Vice Chai

3、rman and Chief Executive Officer)Mr.Tang Daoping Mr.Hui Tsz Wai(resigned on 31 March 2022)INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEEMr.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD(Chairman)Professor Tao Xiaoming Professor Cheng LongdiREMUNERATION COMMITTEEMr.Ting Le

4、ung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD(Chairman)Professor Tao Xiaoming Professor Cheng LongdiNOMINATION COMMITTEEMr.Hong Tianzhu(Chairman)Mr.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoDProfessor Tao Xiaoming Professor Cheng LongdiESG COMMITTEEMr.Tang Daoping(

5、Chairman)Mr.Hui Tsz Wai(ceased to be a member on 31 March 2022)Professor Tao XiaomingProfessor Cheng LongdiMr.Ting Leung Huel,Stephen MH,FCCA,FCPA (Practising),ACA,FTIHK,FHKIoD執行董事洪天祝先生（主席）朱永祥先生（副主席兼行政總裁）湯道平先生許子慧先生（於二零二二年三月三十一日辭任）獨立非執行董事及審核委員會丁良輝先生 MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD（主席）陶肖明教授程

6、隆棣教授薪酬委員會丁良輝先生 MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD（主席）陶肖明教授程隆棣教授提名委員會洪天祝先生（主席）丁良輝先生 MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD陶肖明教授程隆棣教授ESG委員會湯道平先生（主席）許子慧先生（於二零二二年三月三十一日不再為成員）陶肖明教授程隆棣教授丁良輝先生MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD 032022 INTERIM REPORT 二零二二中期報告公司資料（續）CORPORATE INFORMATION(CONT