裕勤控股：20202021中期報告.pdf

1、Contents目錄1裕勤控股有限公司2020/2021中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他 全面收益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of

2、Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表23Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註24Corporate Governance and Other Information企業管治及其他資料452Yue Kan Holdings LimitedInterim Report 2020/2021Corporate Information公司資料BOARD OF DIRECTORSEx

3、ecutive DirectorsMr.Heung Che Kan(Chairman)Ms.Lee Ming Chu JadeMr.Heung Yue WingIndependent Non-executive DirectorsMr.Chiu Tai ShingMr.Fung Hoi FungMr.Wan Wai WingAUDIT COMMITTEEMr.Fung Hoi Fung(Chairman)Mr.Chiu Tai ShingMr.Wan Wai WingNOMINATION COMMITTEEMr.Heung Che Kan(Chairman)Mr.Chiu Tai ShingM

4、r.Wan Wai WingREMUNERATION COMMITTEEMr.Wan Wai Wing(Chairman)Mr.Chiu Tai ShingMr.Fung Hoi FungCOMPANY SECRETARYMr.Yeung Ming FaiAUTHORISED REPRESENTATIVESMr.Heung Che KanMs.Lee Ming Chu Jade董事會執行董事向志勤先生（主席）李明珠女士向裕永先生獨立非執行董事邵大成先生馮海風先生温蔚榮先生審核委員會馮海風先生（主席）邵大成先生温蔚榮先生提名委員會向志勤先生（主席）邵大成先生温蔚榮先生薪酬委員會温蔚榮先生（主席）

5、邵大成先生馮海風先生公司秘書楊銘輝先生授權代表向志勤先生李明珠女士3裕勤控股有限公司2020/2021中期報告Corporate Information(Contd)公司資料（續）HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 290102,29/FSaxon Tower7 Cheung Shun StreetCheung Sha WanKowloonHong KongREGISTERED OFFICEPO Box 1350,Clifton House75 Fort StreetGrand CaymanKY1-1108

6、Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust(Cayman)LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54Hopewell Centre183 Queens