天利控股集團：2020中期報告.pdf

1、INTERIM REPORT中期報告2020TIANLI HOLDINGS GROUP LIMITED天利控股集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號：117)Contents目錄 Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Interim Condensed Consolidated Statement of Profit or Loss and

2、Other Comprehensive Income中期簡明綜合損益及其他全面收益表19Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表21Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表23Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表24Notes to the Interim Condensed Consolida

3、ted Financial Statements中期簡明綜合財務報表附註25Corporate Governance and Other Information企業管治及其他資料582Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2020 中期報告 董事會執行董事周春華先生（主席）潘彤先生（行政總裁）周邦毅先生杜煒琳女士獨立非執行董事朱健宏先生蔡大維先生徐學川先生審核委員會朱健宏先生（主席）蔡大維先生徐學川先生薪酬委員會徐學川先生（主席）朱健宏先生周春華先生提名委員會朱健宏先生（

4、主席）徐學川先生周春華先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands總辦事處及香港主要營業地點 香港皇后大道東1號太古廣場三座9樓907909室BOARD OF DIRECTORSExecutive DirectorsMr.Zhou Chunhua(Chairman)Mr.Pan Tong(Chief Executive Officer)Mr.Chou,Benjamin Bang YiMs.Du WeilinIndependent Non-executive Directors

5、Mr.Chu Kin Wang,PeleusMr.David TsoiMr.Xu XuechuanAUDIT COMMITTEEMr.Chu Kin Wang,Peleus(Chairman)Mr.David TsoiMr.Xu XuechuanREMUNERATION COMMITTEEMr.Xu Xuechuan(Chairman)Mr.Chu Kin Wang,PeleusMr.Zhou ChunhuaNOMINATION COMMITTEEMr.Chu Kin Wang,Peleus(Chairman)Mr.Xu XuechuanMr.Zhou ChunhuaREGISTERED OF

6、FICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 907-909,9th FloorThree Pacific Place1 Queens Road EastHong Kong3Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2020 中期報告 中國主要營