景瑞控股：2021中期報告.pdf

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1、景瑞控股有限公司*Jingrui Holdings Limited 26810:edoc kcotS 號代份股*僅供識別 For identification purpose onlyINTERIM REPORT 中期報告 2021Corporate Information公司資料2Financial Highlights財務摘要4Chairmans Statement主席致辭5Management Discussion and Analysis管理層討論與分析12Other Information其他資料34Condensed Consolidated Interim Financial S

2、tatements簡明合併中期財務報表 Condensed Consolidated Interim Balance Sheet 簡明合併中期資產負債表48 Condensed Consolidated Interim Income Statement 簡明合併中期利潤表50 Condensed Consolidated Interim Statement of Comprehensive Income 簡明合併中期全面收益表51 Condensed Consolidated Interim Statement of Changes in Equity 簡明合併中期權益變動表52 Conden

3、sed Consolidated Interim Cash Flow Statement 簡明合併中期現金流量表54 Notes to the Condensed Consolidated Interim Financial Statements 簡明合併中期財務報表附註56Contents目錄Corporate Information公司資料2021 Interim Report 中期報告2公司名稱景瑞控股有限公司*執行董事閆浩先生（聯席主席兼首席執行官）陳新戈先生（聯席主席）徐海峰先生（副總裁）陳超先生（副總裁兼首席財務官）獨立非執行董事韓炯先生錢世政先生盧永仁博士審核委員會錢世政先生（主

4、席）盧永仁博士韓炯先生薪酬委員會韓炯先生（主席）盧永仁博士陳新戈先生提名委員會閆浩先生（主席）韓炯先生盧永仁博士風險管理委員會錢世政先生（主席）韓炯先生盧永仁博士公司秘書蔣冰弦女士蘇麗珊女士（於2021年5月7日辭任聯席公司秘書）授權代表閆浩先生蔣冰弦女士公司網站註冊辦事處One Nexus WayCamana BayGrand Cayman KY1-9005Cayman IslandsCOMPANY NAMEJingrui Holdings LimitedEXECUTIVE DIRECTORSMr.Yan Hao(Co-chairman and Chief Executive Officer

5、)Mr.Chen Xin Ge(Co-chairman)Mr.Xu Hai Feng(Vice President)Mr.Chen Chao(Vice President and Chief Financial Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Han JiongMr.Qian Shi ZhengDr.Lo Wing Yan WilliamAUDIT COMMITTEEMr.Qian Shi Zheng(Chairman)Dr.Lo Wing Yan WilliamMr.Han JiongREMUNERATION COMMITTEEMr

6、.Han Jiong(Chairman)Dr.Lo Wing Yan WilliamMr.Chen Xin GeNOMINATION COMMITTEEMr.Yan Hao(Chairman)Mr.Han JiongDr.Lo Wing Yan WilliamRISK MANAGEMENT COMMITTEEMr.Qian Shi Zheng(Chairman)Mr.Han JiongDr.Lo Wing Yan WilliamCOMPANY SECRETARYMs.Jiang Bing XianMs.So Lai Shan(resigned as joint company secretar