霸王集團：中期報告2020.pdf

1、*for identification purposes only年中期報告Interim Report 2020Interim Report 20202020年中期報告*for identification purposes onlyContents 目錄Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Sta

2、tement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial State

3、ments簡明綜合財務報表附註2520333435363840Corporate Information公司資料2BaWang International(Group)Holding Limited 霸王國際（集團）控股有限公司DirectorsExecutive DirectorsCHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin Yung CPAIndependent non-executive DirectorsDr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)CHE

4、UNG Kin Wing FCA,CPADr.WANG Qi PhDAudit and Risk Management CommitteeDr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)(Chairman)CHEUNG Kin Wing FCA,CPADr.WANG Qi PhDRemuneration CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)Dr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)CHEN Zheng HeNomination CommitteeCHEN Qiy

5、uan(Chairman)Dr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)CHEUNG Kin Wing FCA,CPACompany SecretaryWONG Sin Yung CPA董事執行董事陳啟源（主席）陳正鶴（首席執行官）黃善榕CPA獨立非執行董事魏偉峰博士PhD,CPA,FCCA,FCIS,FCS(P.E.)張建榮 FCA,CPA王琦博士PhD審核及風險管理委員會魏偉峰博士 PhD,CPA,FCCA,FCIS,FCS(P.E.)（主席）張建榮 FCA,CPA王琦博士PhD薪酬委員會張建榮 FCA,CPA（主席）魏偉峰博士PhD,CPA,FC

6、CA,FCIS,FCS(P.E.)陳正鶴提名委員會陳啟源（主席）魏偉峰博士 PhD,CPA,FCCA,FCIS,FCS(P.E.)張建榮 FCA,CPA公司秘書黃善榕CPA3Interim Report 2020 二零二零年中期報告Corporate Information公司資料授權代表陳正鶴黃善榕CPA註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands中國主要營業地點中國廣州白雲區廣化三路468號霸王工業園郵編：510450香港營業地點香港九龍尖沙咀柯士甸道122號麗斯中心16樓B