奇士達：二零二零中期報告.pdf

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1、STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）1奇士達控股有限公司二零二零中期報告CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Pui Lik Leung KennyMr.Ni YanlongNon-executive DirectorMs.Zheng JingyunIndependent non-executive DirectorsMr.He WeidongMs.Liu ManMs.Z

2、hao WeiweiJoint Company SecretariesMs.Cao XuelianMs.Koo Ching FanCompliance AdviserCMBC International Capital LimitedAuthorised RepresentativesMr.Pui Lik Leung KennyMs.Koo Ching FanAudit CommitteeMs.Zhao Weiwei(Chairlady)Ms.Liu ManMr.He WeidongRemuneration CommitteeMs.Liu Man(Chairlady)Mr.Pui Lik Le

3、ung KennyMr.He WeidongNomination CommitteeMr.He Weidong(Chairman)Mr.Yu HuangMr.Pui Lik Leung KennyMs.Liu ManMs.Zhao WeiweiAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorLegal AdviserCFN Lawyers董事會執行董事余煌先生（主席及行政總裁）貝烈亮先生倪彥龍先生非執行董事鄭靜雲女士獨立非執行董事何衛東先生劉曼女士

4、趙衛衛女士聯席公司秘書曹雪蓮女士顧菁芬女士合規顧問民銀資本有限公司授權代表貝烈亮先生顧菁芬女士審核委員會趙衛衛女士（主席）劉曼女士何衛東先生薪酬委員會劉曼女士（主席）貝烈亮先生何衛東先生提名委員會何衛東先生（主席）余煌先生貝烈亮先生劉曼女士趙衛衛女士核數師羅兵咸永道會計師事務所註冊會計師註冊公眾利益實體核數師法律顧問陳馮吳律師事務所2Kidztech Holdings LimitedInterim Report 2020CORPORATE INFORMATION公司資料Registered OfficeCricket Square,Hutchins DriveP.O.Box 2681Grand

5、 Cayman,KY1-1111Cayman IslandsHead Office and Place of Business in the PRCChengyanggang Road,Ancheng HighwayLianxia Town,Chenghai DistrictShantou CityGuangdongPRCPlace of Business in Hong KongRoom 802,8/F,Inter-Continental Plaza94 Granville RoadTsim Sha Tsui EastKowloonHong KongPrincipal Share Regis

6、trar and Transfer OfficeConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services LimitedLevel 54Hopewell Centre183 Queens Road EastHong KongPrincipal BankersBank of Chi