彩客化學：中期報告2021.pdf

1、*For identification purpose only 僅供識別TSAKER CHEMICAL GROUP LIMITED INTERIM REPORT 2021 中期報告INTERIM REPORT2021中期報告2Corporate Information公司資料5Financial Highlights財務摘要6Management Discussion and Analysis管理層討論及分析23 Corporate Governance企業管治31 Report on Review of Interim Financial Information中期財務資料審閱報告33 U

2、naudited Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核中期簡明綜合損益及其他全面收益表35 Unaudited Interim Condensed Consolidated Statement of Financial Position未經審核中期簡明綜合財務狀況表37 Unaudited Interim Condensed Consolidated Statement of Changes in Equity未經審核中期簡明綜合權益變動表39

3、Unaudited Interim Condensed Consolidated Statement of Cash Flows未經審核中期簡明綜合現金流量表40 Notes to Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註69 Definitions釋義Contents目錄2Tsaker Chemical Group Limited 彩客化學集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr

4、.GE YiMr.BAI KunMs.ZHANG NanNon-executive DirectorMr.FONTAINE Alain VincentIndependent non-executive DirectorsMr.HO Kenneth Kai ChungMr.ZHU LinMr.YU MiaoJOINT COMPANY SECRETARIESMr.BAI KunMs.LEUNG Suet LunAUTHORIZED REPRESENTATIVESMr.GE YiMs.LEUNG Suet LunAUDIT COMMITTEEMr.ZHU Lin(Chairman)Mr.HO Ken

5、neth Kai ChungMr.YU MiaoREMUNERATION COMMITTEEMr.YU Miao(Chairman)Mr.HO Kenneth Kai ChungMr.ZHU LinNOMINATION COMMITTEEMr.GE Yi(Chairman)Mr.HO Kenneth Kai ChungMr.ZHU Lin董事會執行董事戈弋先生白崑先生張楠女士非執行董事FONTAINE Alain Vincent先生獨立非執行董事何啟忠先生朱霖先生于淼先生聯席公司秘書白崑先生梁雪綸女士授權代表戈弋先生梁雪綸女士審核委員會朱霖先生（主席）何啟忠先生于淼先生薪酬委員會于淼先生（主席

6、）何啟忠先生朱霖先生提名委員會戈弋先生（主席）何啟忠先生朱霖先生3INTERIM REPORT 2021 中期報告Corporate Information公司資料REGISTERED OFFICEP.O.Box 4722nd Floor,Harbour Place103 South Church StreetGeorge TownGrand Cayman KY1-1106Cayman IslandsHEAD OFFICE IN THE PRCBuilding No.10109 JinghaisanluBeijing Economic-Technological Development Are