千百度：二零二零中期報告.pdf

1、CONTENTS目錄CORPORATE INFORMATION公司資料2FINANCIAL HIGHLIGHTS財務摘要5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析6GENERAL INFORMATION一般資料25CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表34CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表36CONDENSED

2、 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表38CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表40NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註422C.banner International Holdings Limited Interim Report 2020Corporate Information公司資料 董事會執行董事：陳奕熙先生（主席）霍力先生袁振華先生（總裁兼首席財務

3、官）萬祥華先生吳維明先生非執行董事：繆炳文先生獨立非執行董事：鄺偉信先生李心丹先生鄭紅亮先生授權代表霍力先生蘇麗珊女士審核委員會鄺偉信先生（主席）繆炳文先生李心丹先生鄭紅亮先生薪酬委員會李心丹先生（主席）繆炳文先生鄺偉信先生鄭紅亮先生BOARD OF DIRECTORSExecutive Directors:Mr.Chen Yixi(Chairman)Mr.Huo LiMr.Yuan Zhenhua(President and Chief Financial Officer)Mr.Wan XianghuaMr.Wu WeimingNon-executive Director:Mr.Miao B

4、ingwenIndependent Non-executive Directors:Mr.Kwong Wai Sun WilsonMr.Li XindanMr.Zheng HongliangAUTHORISED REPRESENTATIVESMr.Huo LiMs.So Lai ShanAUDIT COMMITTEEMr.Kwong Wai Sun Wilson(Chairman)Mr.Miao BingwenMr.Li XindanMr.Zheng HongliangREMUNERATION COMMITTEEMr.Li Xindan(Chairman)Mr.Miao BingwenMr.K

5、wong Wai Sun WilsonMr.Zheng Hongliang3千百度國際控股有限公司 二零二零年中期報告 Corporate Information公司資料提名委員會陳奕熙先生（主席）李心丹先生鄺偉信先生鄭紅亮先生公司秘書蘇麗珊女士註冊辦事處Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda香港主要營業地點香港夏慤道16號遠東金融中心29樓2904室股份代號1028公司網址法律顧問盛德律師事務所香港中環金融街8號國際金融中心二期39樓NOMINATION COMMITTEEMr.Chen Yixi(Chair

6、man)Mr.Li XindanMr.Kwong Wai Sun WilsonMr.Zheng HongliangCOMPANY SECRETARYMs.So Lai ShanREGISTERED OFFICEVictoria Place5th Floor31 Victoria StreetHamilton HM10BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2904,29th FloorFar East Finance Center16 Harcourt RoadHong KongSTOCK CODE1028COMPANY WEBS