天臣控股：中期報告2020.pdf

1、(Incorporated in Bermuda with limited liability)Stock Code 股份代號:1201(於百慕達註冊成立之有限公司)Interim Report 中期報告Corporate Information企業資料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 of Financial Position簡明綜合財務狀況表6Condensed Co

2、nsolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務賬目附註10Management Discussion and Analysis管理層之討論與分析27Other Information其他資料32CORPORATE INFORMATION企業資料2Tesson Holdings Limited Interim

3、 Report 2020EXECUTIVE DIRECTORSMr.Tin Kong(Chairman)Ms.Cheng Hung MuiMr.Chen DekunMr.Sheng SiguangINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ng Ka Wing Mr.See Tak Wah Mr.Wang JinlinAUDIT COMMITTEEMr.See Tak Wah(Chairman)Dr.Ng Ka WingMr.Wang JinlinREMUNERATION COMMITTEEDr.Ng Ka Wing(Chairman)Mr.Tin KongMr

4、.See Tak WahMr.Wang JinlinNOMINATION COMMITTEEMr.Tin Kong(Chairman)Dr.Ng Ka Wing Mr.See Tak Wah Mr.Wang JinlinINTERNAL CONTROL COMMITTEEMr.Tin Kong(Chairman)Dr.Ng Ka Wing Mr.See Tak Wah Mr.Wang JinlinAUTHORISED REPRESENTATIVESMr.Tin KongMr.Chan WeiCOMPANY SECRETARYMr.Chan Wei執行董事田鋼先生（主席）鄭紅梅女士陳德坤先生盛司

5、光先生獨立非執行董事吳家榮博士施德華先生王金林先生審核委員會施德華先生（主席）吳家榮博士王金林先生薪酬委員會吳家榮博士（主席）田鋼先生施德華先生王金林先生提名委員會田鋼先生（主席）吳家榮博士施德華先生王金林先生內部監控委員會田鋼先生（主席）吳家榮博士施德華先生王金林先生授權代表田鋼先生陳淮先生公司秘書陳淮先生CORPORATE INFORMATION企業資料3二零二零年中期報告 天臣控股有限公司PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDAConyers Corporate Services(Bermuda)LimitedCla

6、rendon House,2 Church StreetPO Box HM 1022Hamilton HM DX,BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGComputershare Hong Kong Investor Services LimitedRooms 1712-1716,17/F,Hopewell Centre183 Queen s Road EastWanchai,Hong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM