實德環球：二零二零年中期報告.pdf

1、Success Universe IR2020 cov.ai 1 24/9/2020 上午11:2902Corporate Information公司資料04Operational Highlights業務摘要05Condensed Consolidated Statement of Profit or Loss簡明綜合損益表07Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表08Condensed Consolidated Statement of F

2、inancial Position簡明綜合財務狀況表10Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表13Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註57Independent Review Report獨立審閱報告59Management Discussion and Analysis管理層討論及分析71Disclo

3、sure of Interests權益披露75Disclosure under Rules 13.20 and 13.22 of the Listing Rules根據上市規則第13.20條及第13.22條作出之披露76Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司上市證券76Corporate Governance企業管治77Codes for Securities Transactions by Directors董事進行證券交易之守則77Information in Respect of D

4、irectors有關董事之資料77Independent Non-executive Directors andAudit Committee獨立非執行董事及審核委員會78Review of Interim Results審閱中期業績Contents 目錄Corporate Information公司資料02SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman(Deputy Chairman)BBSNon-e

5、xecutive DirectorMr.Choi Kin Pui,RusselleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YuCOMPANY SECRETARYMs.Chiu Nam Ying,AgnesFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.Chiu Nam Ying,AgnesAUDIT CO

6、MMITTEEMr.Chin Wing Lok,Ambrose(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMr.Chong Ming YuREMUNERATION COMMITTEEMs.Yeung Mo Sheung,Ann(Chairman)Mr.Yeung Hoi Sing,SonnyMr.Choi Kin Pui,RusselleMr.Chin Wing Lok,AmbroseMr.Chong Ming YuNOMINATION COMMITTEEMr.Yeung Hoi Sing,Sonny(Chairman)Mr.