首控集團：2021中期報告.pdf

1、中國首控集團有限公司China First Capital Group Limited (於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1269 2021 InterIm report 中 期 報 告fInance empowers educatIon educatIon lIghts up future金 融 賦 能 教 育 教 育 改 變 命 運CONTENTS 目錄2Corporate Information 公司資料5Management Discuss

2、ion and Analysis 管理層討論及分析32Other Information 其他信息51Report on Review of Interim Financial Information中期財務資料審閱報告55Condensed Consolidated Statement of Profit or Loss and OtherComprehensive Income簡明綜合損益及其他全面收益表57Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表60Condensed Consolidated Stat

3、ement of Changes in Equity簡明綜合權益變動表63Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表65Notes to the Interim Financial Information中期財務資料附註121Glossary 詞彙CHINA FIRST CAPITAL GROUP LIMITED 2021 INTERIM REPORT2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Wilson SEA(Chairman)Mr.

4、ZHAO Zhijun(Co-Chief Executive Officer)Dr.ZHU Huanqiang(Co-Chief Executive Officer)Independent Non-Executive DirectorsMr.CHU Kin Wang,PeleusDr.DU XiaotangMr.LOO Cheng GuanAUDIT COMMITTEEMr.CHU Kin Wang,Peleus(chairman)Dr.DU XiaotangMr.LOO Cheng GuanREMUNERATION COMMITTEEDr.DU Xiaotang(chairman)Mr.ZH

5、AO ZhijunMr.CHU Kin Wang,PeleusNOMINATION COMMITTEEDr.Wilson SEA(chairman)Mr.CHU Kin Wang,PeleusMr.LOO Cheng GuanSTRATEGY COMMITTEEDr.Wilson SEA(chairman)Mr.ZHAO ZhijunDr.ZHU HuanqiangMr.LOO Cheng Guan董事會執行董事Wilson SEA博士（主席）趙志軍先生（聯席行政總裁）朱煥強博士（聯席行政總裁）獨立非執行董事朱健宏先生杜曉堂博士呂清源先生審核委員會朱健宏先生（主席）杜曉堂博士呂清源先生薪酬委員

6、會杜曉堂博士（主席）趙志軍先生朱健宏先生提名委員會Wilson SEA博士（主席）朱健宏先生呂清源先生戰略委員會Wilson SEA博士（主席）趙志軍先生朱煥強博士呂清源先生中國首控集團有限公司 二零二一年中期報告3CORPORATE INFORMATION(Continued)公司資料（續）RISK MANAGEMENT COMMITTEEDr.Wilson SEA(chairman)Dr.ZHU HuanqiangMr.CHU Kin Wang,PeleusCOMPANY SECRETARYMr.HUNG Man Yuk,DicsonAUTHORISED REPRESENTATIVESDr