天虹紡織：中期報告2021.pdf

1、TABLE OF CONTENTS目錄2Corporate Information公司資料5Condensed Consolidated Balance Sheet簡明綜合資產負債表7Condensed Consolidated Income Statement簡明綜合收益表9Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表10Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表12Condensed Consolidated Cash Fl

2、ow Statement簡明綜合現金流量表14Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註68Management Discussion and Analysis管理層討論及分析89Additional Information其他資料02TEXHONG TEXTILE GROUP LIMITED 天虹紡織集團有限公司公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.Hong Tianzhu(Chairman)Mr.Zhu Yongxiang (Vice Chair

3、man and Chief Executive Officer)Mr.Tang Daoping Mr.Hui Tsz Wai Mr.Ji Zhongliang(retired on 3 May 2021)INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEEMr.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD (Chairman of the audit committee)Professor Tao Xiaoming Professor Cheng Lo

4、ngdiREMUNERATION COMMITTEEMr.Ting Leung Huel,Stephen MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD(Chairman)Professor Tao Xiaoming Professor Cheng LongdiMr.Hong Tianzhu(ceased to be a member of the committee on 23 August 2021)NOMINATION COMMITTEEMr.Hong Tianzhu(Chairman)Mr.Ting Leung Huel,Stephen MH,FCC

5、A,FCPA(Practising),ACA,FTIHK,FHKIoDProfessor Tao Xiaoming Professor Cheng LongdiCOMPANY SECRETARYMr.Hui Tsz WaiAUTHORISED REPRESENTATIVESMr.Hong Tianzhu Mr.Hui Tsz Wai執行董事洪天祝先生（主席）朱永祥先生（副主席兼行政總裁）湯道平先生許子慧先生吉忠良先生（於二零二一年五月三日退任）獨立非執行董事及審核委員會丁良輝先生 MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD （審核委員會主席）陶肖明教授程

6、隆棣教授薪酬委員會丁良輝先生 MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD（主席）陶肖明教授程隆棣教授洪天祝先生（於二零二一年八月二十三日 不再為委員會成員）提名委員會洪天祝先生（主席）丁良輝先生 MH,FCCA,FCPA(Practising),ACA,FTIHK,FHKIoD陶肖明教授程隆棣教授公司秘書許子慧先生授權代表洪天祝先生許子慧先生032021 INTERIM REPORT 二零二一中期報告公司資料CORPORATE INFORMATIONHEAD OFFICEUnit 3,37/FCable TV Tower9 Hoi Shing RoadT