合豐集團：2021中期報告.pdf

1、 INTERIM REPORT 2021 中期報告CORPORATE INFORMATION公司資料2CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表4CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION簡明綜合財務狀況表6CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY簡明綜合權益變動表8CONDENSED CONSOLIDATED STATE

2、MENT OFCASH FLOWS簡明綜合現金流量表10NOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS簡明綜合財務報表附註12MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析33DISCLOSURE OF INTERESTS權益披露39OTHER INFORMATION其他資料50CONTENTS目錄Hop Fung Group Holdings Limited Interim Report 20212CORPORATE INFORMATIONBOARD OF DIRECTORSExecutiv

3、e DirectorsMr.Hui Sum Ping(Chairman)Mr.Hui Sum Tai(Chief Executive Officer)Independent Non-Executive DirectorsMr.Chee Man Sang,EricMr.Wong Chu LeungMr.Chau Suk MingAUDIT COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingREMUNERATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.W

4、ong Chu LeungMr.Chau Suk MingNOMINATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingAUTHORISED REPRESENTATIVESMr.Hui Sum PingMr.Hui Sum TaiCOMPANY SECRETARYMs.Lii Yuet LingAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Audito

5、rsHONG KONG OFFICEWorkshops E,F and H,22nd FloorSuperluck Industrial Centre(Phase 2)No.57 Sha Tsui Road andNos.3038 Tai Chung Road,Tsuen WanNew TerritoriesHong Kong公司資料董事會執行董事許森平先生（主席）許森泰先生（行政總裁）獨立非執行董事池民生先生黃珠亮先生周淑明先生審核委員會池民生先生（主席）黃珠亮先生周淑明先生薪酬委員會池民生先生（主席）黃珠亮先生周淑明先生提名委員會池民生先生（主席）黃珠亮先生周淑明先生授權代表許森平先生許森

6、泰先生公司秘書呂月玲女士核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港辦事處香港新界荃灣沙咀道57號及大涌道3038號荃運工業中心（第二期）22樓E、F及H座合豐集團控股有限公司 二零二一年中期報告3CORPORATE INFORMATION(continued)REGISTERED OFFICESecond Floor,Century YardCricket SquareP.O.Box 902Grand Cayman KY1-1103Cayman IslandsSHARE REGISTRARS AND TRANSFER AGENTSPrincipal share regis