老恒和釀造：二零二零年中期報告.pdf

1、 老恒和釀造有限公司*(Incorporated in the Cayman Islands with limited liability)Honworld Group Limited於開曼群島註冊成立的有限公司Stock code 股份代號:2226Interim Report中期報告2020*For identifcation purposes only 僅供識別“LAO HENG HE”,A BRAND WITH A HISTORY OF MORE THAN 130 YEARS.PANAMA-PACIFIC INTERNATIONAL EXPOSITION GOLD AWARD FOR

2、CONDIMENT PRODUCTS.老恒和，源自傳承，品牌歷史超過130年巴拿馬博覽會金獎產品CONTENTS目錄公司資料02Corporate Information管理層討論與分析05Management Discussion and Analysis補充資料17Supplementary Information中期簡明綜合損益表26Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合全面收益表27Interim Condensed Consolidated Statement of Comprehensive

3、Income中期簡明綜合財務狀況表28Interim Condensed Consolidated Statement of Financial Position中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合現金流量表32Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合財務報表附註34Notes to the Interim Condensed Consolidated Financial Statements

4、02Honworld Group Limited Interim Report 2020CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Wei(Chairman)(appointed on 11 September 2020)Mr.Chen Weizhong(CEO)(resigned as the Chairman on 11 September 2020)Mr.Sheng MingjianMr.Wang Chao(resigned on 11 September 2020)Non-executive

5、 DirectorsMr.He Yuanchuan(resigned on 28 August 2020)Mr.Gu Wei(appointed on 2 September 2020)Independent Non-executive DirectorsMr.Shen ZhenchangMr.Ng Wing FaiMr.Sun JiongCOMPANY SECRETARYMr.Au Wai KeungAUTHORISED REPRESENTATIVESMr.Chen WeizhongMr.Au Wai KeungAUDIT COMMITTEEMr.Ng Wing Fai(Chairman)M

6、r.Sun JiongMr.Shen ZhenchangMr.He Yuanchuan(resigned on 28 August 2020)Mr.Gu Wei(appointed on 2 September 2020)REMUNERATION COMMITTEEMr.Shen Zhenchang(Chairman)Mr.Ng Wing FaiMr.Sun JiongNOMINATION COMMITTEEMr.Sun Jiong(Chairman)Mr.Ng Wing FaiMr.Shen Zhenchang董事會執行董事陳偉先生（主席）（於二零二零年九月十一日獲委任）陳衛忠先生（首席執行