新明中國：中期報告2021.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司）Stock code 股份代號：2699INTERIM REPORT2021中 期 報 告2459303536383941CONTENTS 目錄Corporate Information公司資料Results Highlights業績摘要Chairmans Statement主席報告書Management Discussion and Analysis管理層討論與分析Corporate Governance and Other Informati

2、on企業管治及其他資料Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表Unaudited Condensed Consoli

3、dated Statement of Cash Flows未經審核簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註2XINMING CHINA HOLDINGS LIMITED INTERIM REPORT 2021CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Executive Officer)Mr.Feng CizhaoMr.Pu

4、 WeiNon-Executive DirectorsMs.Gao QiaoqinMr.Chou Chiu HoMr.Choi Clifford Wai Hong(appointed on 16 April 2021)Independent Non-Executive DirectorsMr.Lo Wa Kei RoyMr.Fong Wo FelixMr.Chu Kin Wang Peleus(resigned on 16 August 2021)Mr.Khor Khie Liem Alex(appointed on 16 August 2021)AUDIT COMMITTEEMr.Khor

5、Khie Liem Alex(Chairman)Mr.Lo Wa Kei,RoyMr.Fong Wo FelixREMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Fong Wo FelixMr.Choi Clifford Wai HongNOMINATION COMMITTEEMr.Chen Chengshou(Chairman)Mr.Khor Khie Liem AlexMr.Fong Wo FelixAUTHORIZED REPRESENTATIVESMr.Chen ChengshouMr.Kam Chun Ying Fran

6、cisCOMPANY SECRETARYMr.Kam Chun Ying FrancisREGISTERED OFFICEWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS IN THE PRC5th Floor,Block IHengli BuildingNo.5 Huang Long Road,HangzhouZhejiang Province,the PRC董事執行董事陳承守先生（主席兼行政總裁）豐慈招先生浦巍先生非執行董事高巧琴女士周昭何先生蔡偉康先生（於二零二