千百度：二零二一中期報告.pdf

1、千百度國際控股有限公司Stock Code 股份代號:1028(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）C.banner International Holdings Limited2021Interim Report中期報告C BannerC Banner2CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析25GENERAL INFORMATION一般資料35INDEPEND

2、ENT AUDITORS REPORT獨立核數師報告37CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表38CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表40CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表42CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS

3、簡明綜合現金流量表43NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註CONTENTS目錄C.banner International Holdings Limited Interim Report 2021Corporate Information公司資料 2董事會執行董事：陳奕熙先生（主席）袁振華先生（總裁）萬祥華先生（於2021年8月6日辭任）吳維明先生張寶軍先生（首席財務官）（於2021年8月6日獲委任）非執行董事：繆炳文先生獨立非執行董事：鄺偉信先生李心丹先生（於2021年8月6日辭任）許承明先生（於

4、2021年8月6日獲委任）鄭紅亮先生授權代表袁振華先生黃秀萍女士審核委員會鄺偉信先生（主席）繆炳文先生李心丹先生（於2021年8月6日辭任）許承明先生（於2021年8月6日獲委任）鄭紅亮先生薪酬委員會李心丹先生（主席）（於2021年8月6日辭任）許承明先生（主席）（於2021年8月6日獲委任）繆炳文先生鄺偉信先生鄭紅亮先生BOARD OF DIRECTORSExecutive Directors:Mr.Chen Yixi(Chairman)Mr.Yuan Zhenhua(President)Mr.Wan Xianghua(resigned on 6 August 2021)Mr.Wu Weim

5、ingMr.Zhang Baojun(Chief Financial Officer)(appointed on 6 August 2021)Non-executive Director:Mr.Miao BingwenIndependent Non-executive Directors:Mr.Kwong Wai Sun WilsonMr.Li Xindan(resigned on 6 August 2021)Mr.Xu Chengming(appointed on 6 August 2021)Mr.Zheng HongliangAUTHORISED REPRESENTATIVESMr.Yua

6、n ZhenhuaMs.Wong Sau PingAUDIT COMMITTEEMr.Kwong Wai Sun Wilson(Chairman)Mr.Miao BingwenMr.Li Xindan(resigned on 6 August 2021)Mr.Xu Chengming(appointed on 6 August 2021)Mr.Zheng HongliangREMUNERATION COMMITTEEMr.Li Xindan(Chairman)(resigned on 6 August 2021)Mr.Xu Chengming(Chairman)(appointed on 6