世紀金花：二零二一年中期報告.pdf

1、Contents目錄1世紀金花商業控股有限公司二零二一年中期報告Corporate Information 公司資料 2Financial Highlights and Key Performance Index 財務摘要及關鍵業務指標 4Consolidated Statement of Profit or Loss 綜合損益表 6Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 7 Other Comprehensive IncomeConsolidated Statement of Financial Position 綜

2、合財務狀況表 9Consolidated Statement of Changes in Equity 綜合權益變動表 11Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表 14Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註 16Review Report to the Board of Directors 致董事會之審閱報告 58Management Discussion and Analysis 管理層討論及分析 60Corporate Information公

3、司資料2Century Ginwa Retail Holdings LimitedInterim Report 2021BOARD OF DIRECTORSExecutive and Non-executive DirectorsMr.Huang Shunxu(Chairman)Mr.Qin Chuan(Chief Executive Officer)Ms.Wan QingMr.Li YangMr.Chen ShuaiIndependent Non-executive DirectorsMr.Tsang Kwok WaiMr.Ruan XiaofengMs.Song HongAUDIT COM

4、MITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen ShuaiMr.Ruan XiaofengNOMINATION COMMITTEE MEMBERSMr.Huang Shunxu(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiMr.Ruan XiaofengMs.Song HongREMUNERATION COMMITTEE MEMBERSMr.Ruan Xiaofeng(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiCHIEF FINANCIAL OFFICER AND COMPA

5、NY SECRETARYMr.Leung Kee WaiSTOCK CODE162COMPANY WEBSITE.hk董事會執行與非執行董事黃順緒先生（主席）秦川先生（行政總裁）宛慶女士李陽先生陳帥先生獨立非執行董事曾國偉先生阮曉峰先生宋紅女士審核委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生提名委員會成員黃順緒先生（主席）陳帥先生曾國偉先生阮曉峰先生宋紅女士薪酬委員會成員阮曉峰先生（主席）陳帥先生曾國偉先生首席財務官及公司秘書梁基偉先生股份代號162公司網址.hkCorporate Information公司資料3世紀金花商業控股有限公司二零二一年中期報告HEAD OFFICE AND PR

6、INCIPAL PLACE OF BUSINESSUnit 301,3/F,OfficePlusWan Chai303 Hennessy Road,Wanchai,Hong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Abacus LimitedLevel 54,Hopewell Centre183 Queen s Road EastHong KongBERMUDA PRINCI