金禧國際控股：中期報告2021.pdf

1、中期報告C ONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Condensed Consolidated Statement ofProfit or Loss18簡明綜合損益報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income19簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Financial Position20簡明綜

2、合財務狀況表Condensed Consolidated Statement of Changes in Equity22簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows24簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements26簡明綜合財務報表附註2金禧國際控股集團有限公司|GOLDEN CENTURY INTERNATIONAL HOLDINGS GROUP LIMITEDCORPORATE INFORMATIONDIRECTORSExecutive D

3、irectorsMr.Pan Jibiao(Chairman and Chief Executive Officer)Ms.Shao YanxiaNon-Executive DirectorMr.Shiu Shu MingIndependent Non-Executive DirectorsMr.Lai Kin KeungMr.Yeung Chi WaiMr.Wong Man Hung Patrick(appointed on 1 April 2021)Mr.Chan Yim Por Bonnie(resigned on 1 April 2021)CHIEF EXECUTIVE OFFICER

4、Mr.Pan JibiaoAUTHORISED REPRESENTATIVESMr.Lee Kin FaiMr.Huen Felix Ting CheungJOINT COMPANY SECRETARIESMr.Lee Kin FaiMr.Huen Felix Ting CheungAUDIT COMMITTEEMr.Yeung Chi Wai(Chairman)Mr.Lai Kin KeungMr.Wong Man Hung Patrick(appointed on 1 April 2021)Mr.Chan Yim Por Bonnie(resigned on 1 April 2021)NO

5、MINATION COMMITTEEMr.Lai Kin Keung(Chairman)Mr.Yeung Chi WaiMr.Wong Man Hung Patrick(appointed on 1 April 2021)Mr.Chan Yim Por Bonnie(resigned on 1 April 2021)REMUNERATION COMMITTEEMr.Wong Man Hung Patrick(Chairman)(appointed on 1 April 2021)Mr.Lai Kin Keung Mr.Yeung Chi WaiMr.Chan Yim Por Bonnie(re

6、signed on 1 April 2021)PRINCIPAL BANKERSBank of China(Hong Kong)LimitedDBS Bank(Hong Kong)LimitedThe Bank of East Asia,LimitedLEGAL ADVISERSLCH Lawyers LLP公司資料董事執行董事盤繼彪先生（主席兼行政總裁）邵艷霞女士非執行董事蕭恕明先生獨立非執行董事黎建強先生楊志偉先生王文雄先生（於二零二一年四月一日獲委任）陳炎波先生（於二零二一年四月一日辭任）行政總裁盤繼彪先生授權代表李健輝先生褟廷彰先生聯席公司秘書李健輝先生褟廷彰先生審核委員會楊志偉先生（