實德環球：二零二一年中期報告.pdf

1、砥 礪 奮 進 拓 展 未 來FORGE AHEAD CREATE A BRIGHTER FUTUREINTERIM REPORT 2021 中期報告?Contents目錄02Corporate Information59Management Discussion and Analysis公司資料管理層討論及分析04Operational Highlights73Disclosure of Interests業務概覽權益披露05Condensed Consolidated Statement of Profit or Loss77Disclosure under Rules 13.20 and

2、 13.22 of the Listing Rules簡明綜合損益表根據上市規則第13.20條及第13.22條作出之披露07Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income78Purchase,Sale or Redemption of the Companys Listed Securities簡明綜合損益及其他全面收益表購買、出售或贖回本公司上市證券08Condensed Consolidated Statement of Financial Position78Corpora

3、te Governance企業管治簡明綜合財務狀況表10Condensed Consolidated Statement of Changes in Equity79Codes for Securities Transactions by Directors董事進行證券交易之守則簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows79Information in Respect of Directors有關董事之資料簡明綜合現金流量表13Notes to the Condensed Consolidated Financial St

4、atements79Independent Non-executive Directors and Audit Committee簡明綜合財務報表附註獨立非執行董事及審核委員會57Independent Review Report80Review of Interim Results獨立審閱報告審閱中期業績02SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司Corporate Information公司資料董事執行董事楊海成先生（主席）馬浩文先生（副主席）銅紫荊星章非執行董事蔡健培先生獨立非執行董事楊慕嫦女士錢永樂先生莊名裕先生公司秘書趙藍英女士財務總監王志強先生

5、法定代表馬浩文先生 銅紫荊星章趙藍英女士審核委員會錢永樂先生（主席）蔡健培先生楊慕嫦女士莊名裕先生薪酬委員會楊慕嫦女士（主席）楊海成先生蔡健培先生錢永樂先生莊名裕先生提名委員會楊海成先生（主席）蔡健培先生楊慕嫦女士錢永樂先生莊名裕先生執行委員會楊海成先生（主席）馬浩文先生 銅紫荊星章核數師國衛會計師事務所有限公司香港執業會計師DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman(Deputy Chairman)BBSNon-executive DirectorMr.Choi Kin P

6、ui,RusselleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YuCOMPANY SECRETARYMs.Chiu Nam Ying,AgnesFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.Chiu Nam Ying,AgnesAUDIT COMMITTEEMr.Chin Wing Lok,Ambros