超威動力：中期報告2020.pdf

1、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析15Directors Report董事會報告32Report on Review of Condensed Consolidated FinancialStatements簡明綜合財務報表審閱報告34Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面收益表35Condensed Consolidated Statement of

2、Financial Position簡明綜合財務狀況表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表38Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表40Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Contents目錄2Chaowei Power Holdings Limited/Interim Report 2020Corporate Information公司

3、資料PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited(the“Stock Exchange”)STOCK CODE00951BOARD OF DIRECTORSExecutive DirectorsMr.Zhou Mingming(Chairman and Chief Executive Officer)Mr.Zhou LongruiMs.Yang YunfeiMr.Yang XinxinNon-executive DirectorMs.Fang JianjunIndependent Non-executive DirectorsM

4、r.Wang JiqiangProf.Ouyang MinggaoMr.Lee Conway Kong WaiMr.Ng Chi KitAUDIT COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Wang JiqiangProf.Ouyang MinggaoMr.Ng Chi KitREMUNERATION COMMITTEEMr.Lee Conway Kong Wai(Chairman)Mr.Zhou MingmingMr.Wang JiqiangNOMINATION COMMITTEEMr.Zhou Mingming(Chairman)Mr.Wang

5、 JiqiangMr.Lee Conway Kong WaiCOMPANY SECRETARYMr.Leung Wai Yip CPAAUTHORIZED REPRESENTATIVESMr.Zhou MingmingMr.Leung Wai Yip CPAREGISTERED OFFICEP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman,KY1-1205Cayman Islands上市地點香港聯合交易所有限公司（聯交所）股份代號00951董事會執行董事周明明先生（主席兼行政總裁）周龍瑞先生楊雲飛女士楊

6、新新先生非執行董事方建軍女士獨立非執行董事汪繼強先生歐陽明高教授李港衛先生吳智傑先生審核委員會李港衛先生（主席）汪繼強先生歐陽明高教授吳智傑先生薪酬委員會李港衛先生（主席）周明明先生汪繼強先生提名委員會周明明先生（主席）汪繼強先生李港衛先生公司秘書梁偉業先生CPA授權代表周明明先生梁偉業先生CPA註冊辦事處P.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman,KY1-1205Cayman Islands3超威動力控股有限公司/2020中期報告Corporate Information公司資料中國總辦事處及主