EXCELLENCECM：2021InterimReport.pdf

1、2021卓越商企服務集團有限公司EXCELLENCE COMMERCIAL PROPERTY&FACILITIESMANAGEMENT GROUP LIMITED(Incorporated in the Cayman Islands with Limited Liability)Stock Code:6989 INTERIM REPORT INTERIM REPORT 2 414242526283032CONTENTSCorporate InformationManagement Discussion and AnalysisCorporate Governance/Other Informa

2、tionReview report to the board of directors of Excellence Commercial Property&Facilities Management Group LimitedConsolidated Statements of Profit or Loss and Other Comprehensive IncomeConsolidated Statements of Financial PositionConsolidated Statements of Changes in EquityCondensed Consolidated Sta

3、tement of Cash FlowsNotes to the Financial Statements2 EXCELLENCE COMMERCIAL PROPERTY&FACILITIES MANAGEMENT GROUP LIMITED Interim Report 2021Corporate InformationDIRECTORSExecutive DirectorsMr.Li Xiaoping(Chairman)Ms.Guo YingNon-executive DirectorsMr.Wang DouMr.Wang YinhuIndependent non-executive Di

4、rectorsMr.Huang MingxiangMr.Kam Chi SingMs.Liu XiaolanJOINT COMPANY SECRETARIESMr.Lv LiMs.Chan Tsz Yu(ACG,ACS)AUDIT COMMITTEEMr.Kam Chi Sing(Chairman)Mr.Wang DouMr.Huang MingxiangMs.Liu XiaolanREMUNERATION COMMITTEEMr.Huang Mingxiang(Chairman)Mr.Li XiaopingMr.Kam Chi SingMs.Liu XiaolanNOMINATION COM

5、MITTEEMr.Li Xiaoping(Chairman)Mr.Huang MingxiangMr.Kam Chi SingMs.Liu XiaolanAUTHORIZED REPRESENTATIVESMr.Li XiaopingMs.Chan Tsz Yu(ACG,ACS)LEGAL ADVISORSAs to Hong Kong law:Sidley Austin39th Floor,Two International Finance Centre8 Finance StreetCentralHong KongAs to PRC law:Tian Yuan Law Firm8th Fl

6、oor,Tower Three Kerry PlazaNo.1-1 Zhongxinsi RoadFutian District,ShenzhenGuangdong ProvincePRCAs to Cayman Islands law:Conyers Dill&PearmanCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsCOMPLIANCE ADVISORRed Sun Capital LimitedRoom 3303,33rd FloorWest Tower,Shun Tak Centre