萬城控股：2021中期報告.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2892I N T E R I M R E P O R T2 0 2 1中 期 報 告Million Cities Holdings Limited萬 城 控 股 有 限 公 司http:/Hong Kong Offce 香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Indust

2、rial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路57號太平工業中心第一座21樓D室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 內地辦事處 Address 地址：6/F,Block 5,8 Longhe East Road,Huicheng District,Huizhou City,Guangdong,China中國廣東省惠州市惠城區龍和東路8號第5座6樓Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6

3、777Contents 目錄Corporate Information2Chairmans Statement4Financial Highlights8Management Discussion and Analysis9Other Information20Review Report30Consolidated Statement of Profit or Loss32Consolidated Statement of Profit or Loss and Other Comprehensive Income33Consolidated Statement of Financial Pos

4、ition34Consolidated Statement of Changes in Equity36Condensed Consolidated Statement of Cash Flows37Notes to the Unaudited Interim Financial Report39Glossary63公司資料主席報告財務摘要管理層討論及分析其他資料審閱報告綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表簡明綜合現金流量表未經審計中期財務報告附註 詞彙2Million Cities Holdings Limited Interim Report 2021Corpo

5、rate Information公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Wong Ting Chung,BBS,JP(Chairman)(re-designated on 1 April 2021)Mr.Lau Ka Keung,MH,JP(Chief Executive Officer)Mr.Cheng Kwan Kuen(resigned on 26 August 2021)Mr.Li Wa Tat Benedict(appointed on 26 August 2021)Independent non-executive Direct

6、orsMr.Ip Shu Kwan,Stephen,GBS,JPMr.Li YinquanDr.Wu Wing Kuen,BBSBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,Stephen,GBS,JPDr.Wu Wing Kuen,BBSRemuneration CommitteeDr.Wu Wing Kuen,BBS(Chairman)Mr.Wong Ting Chung,BBS,JPMr.Lau Ka Keung,MH,JP(appointed on 18 June 2021)Mr.Li Yinq