國微控股：2021中期報告.pdf

1、中期報告INTERIM REPORTSMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 INTERIM REPORT 20212021公司資料Corporate Information2管理層討論及分析Management Discussion and Analysis5其他資料Other Information17中期財務資料審閱報告Report on Review of Interim Financial Information29簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position31簡明綜合收

2、益表Condensed Consolidated Income Statement33簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income34簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity35簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows37簡明綜合中期財務資料附註Notes to the Condensed Consolidated Interim Financial Inf

3、ormation39目錄丨CONTENTS2國微控股有限公司 SMIT HOLDINGS LIMITED 中期報告 INTERIM REPORT 2021公司資料CORPORATE INFORMATION董事會執行董事黃學良先生（主席兼執行董事）帥紅宇先生龍文駿先生非執行董事關重遠先生蔡靖先生（於二零二一年四月十三日獲委任）劉洋先生（於二零二一年三月二十五日辭任）獨立非執行董事張俊傑先生胡家棟先生金玉豐先生高級管理層帥紅宇先生龍文駿先生公司秘書鄭啟培先生(CPA)審核委員會胡家棟先生（主席）關重遠先生張俊傑先生薪酬委員會張俊傑先生（主席）金玉豐先生關重遠先生BOARD OF DIRECTORS

4、Executive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Shuai HongyuMr.Loong,Manfred Man-tsunNon-Executive DirectorsMr.Kwan,Allan Chung-yuen Mr.Cai Jing(appointed on 13 April 2021)Mr.Liu Yang(resigned on 25 March 2021)Independent Non-Executive DirectorsMr.Zhang JunjieMr.Woo Kar Tung,

5、Raymond Mr.Jin YufengSENIOR MANAGEMENTMr.Shuai HongyuMr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuen Mr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuen3國微控股有限

6、公司 SMIT HOLDINGS LIMITED 中期報告 INTERIM REPORT 2021公司資料CORPORATE INFORMATIONNOMINATION COMMITTEEMr.Huang Xueliang(Chairman)Mr.Jin YufengMr.Woo Kar Tung,RaymondREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services Limited PO Box 309,Ugland HouseGrand Cayman,KY1-1104 Cayman IslandsPRINCIPAL P