遠大中國：中期報告2021.pdf

1、ai163169503313_2789_YUN CN_Cover&Back_0816_Final_(5mm)_op.pdf 1 15/9/2021 16:37:16Contents 目錄2 Corporate Information集團資料5 Financial Highlights財務摘要6 Management Discussion and Analysis管理層討論與分析18 Latest Information of Share Capital and Major Shareholders最新股本概況和主要股東24 Other Information其他資料25 Consolidate

2、d Statement of Profit or Loss合併損益表26 Consolidated Statement of Profit or Loss and other Comprehensive Income合併損益及其他全面收益表27 Consolidated Statement of Financial Position合併財務狀況表29 Consolidated Statement of Changes in Equity合併權益變動表31 Condensed Consolidated Cash Flow Statement簡明合併現金流量表33 Notes to the Una

3、udited Interim Financial Report未經審核中期財務報告附註75 Review Report審閱報告Yuanda China Holdings Limited 遠大中國控股有限公司Corporate Information集團資料2DIRECTORSExecutive DirectorsKang Baohua(Chairman)Liu Futao(Chief executive officer)Ma MinghuiWang HaoZhao ZhongqiuZhang LeiIndependent non-executive DirectorsPoon Chiu Kwo

4、kWoo Kar Tung,RaymondPang Chung Fai,BennyBOARD COMMITTEESAudit CommitteeWoo Kar Tung,Raymond(Chairman)Poon Chiu KwokPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Liu FutaoPang Chung Fai,BennyREGISTER

5、ED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事康寶華（主席）劉福濤（行政總裁）馬明輝王昊趙忠秋張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會胡家棟（主席）潘昭國彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）劉福濤彭中輝註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsInterim Report 2021 二零二一年 中期報

6、告3Corporate Information(continued)集團資料（續）HEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang 110027ChinaPLACE OF BUSINESS IN HONG KONGOffice 11,9/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan,New TerritoriesHong KongAUTHORIZED REPRESENTATIVESLiu FutaoYu