東京中央拍賣：二零二一年中期報告.pdf

1、CONTENTS 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Corporate Governance and Other Information企業管治及其他資料13Interim Condensed Consolidated Statement of Profit or Loss(Unaudited)中期簡明合併損益表（未經審計）19Interim Condensed Consolidated Statement of Comprehensive

2、 Income(Unaudited)中期簡明合併綜合收益表（未經審計）20Interim Condensed Consolidated Balance Sheet(Unaudited)中期簡明合併資產負債表（未經審計）21Interim Condensed Consolidated Statement of Changes in Equity(Unaudited)中期簡明合併權益變動表（未經審計）23Interim Condensed Consolidated Statement of Cash Flows(Unaudited)中期簡明合併現金流量表（未經審計）24Notes to the I

3、nterim Condensed Consolidated Financial Information中期簡明合併財務資料附註26TOKYO CHUO AUCTION HOLDINGS LIMITED Interim Report 20212CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Ando Shokei(alias Liao Xianggui)(Chairman)Mrs.Ando Eri(alias Feng Huijin)Mr.Katsu Bunkai(alias Ge Wenhai)Mr.Sun HongyueInde

4、pendent Non-executive DirectorsMr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyMr.Chun Chi ManCOMPANY SECRETARYMr.Chak Chi ShingAUDIT COMMITTEEMs.Lam Suk Ling Shirley(chairlady of the audit committee)Mr.Chung Kwok Mo JohnMr.Chun Chi ManREMUNERATION COMMITTEEMr.Chung Kwok Mo John (chairman of the remuner

5、ation committee)Ms.Lam Suk Ling ShirleyMr.Chun Chi ManMrs.Ando EriNOMINATION COMMITTEEMr.Ando Shokei(chairman of the nomination committee)Mr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyMr.Chun Chi ManCORPORATE GOVERNANCE COMMITTEEMr.Chun Chi Man (chairman of the corporate governance committee)Mr.Ando S

6、hokeiMr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyAUTHORISED REPRESENTATIVESMr.Ando ShokeiMr.Chak Chi Shing董事執行董事安藤湘桂先生（又名廖湘桂）（主席）安藤恵理女士（又名馮慧瑾）葛文海先生孫鴻月先生獨立非執行董事鍾國武先生林淑玲女士秦治民先生公司秘書翟志勝先生審核委員會林淑玲女士（審核委員會主席）鍾國武先生秦治民先生薪酬委員會鍾國武先生（薪酬委員會主席）林淑玲女士秦治民先生安藤恵理女士提名委員會安藤湘桂先生（提名委員會主席）鍾國武先生林淑玲女士秦治民先生企業管治委員會秦治民先生（企業管治委