宏基集團控股：中期報告20192020.pdf

1、2019/2020Interim Report中期報告Wan Kei Group Holdings Limited宏 基 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1718（於開曼群島註冊成立的有限公司）Interim Report 中期報告 2019/2020Contents目錄 1Pages頁次CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5UNAUDITED CO

2、NDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS未經審核簡明綜合中期財 務報表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表19 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表20 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表22 Con

3、densed Consolidated Statement of Cash Flows 簡明綜合現金流量表23 Notes to the Unaudited Condensed Consolidated Interim Financial Information 未經審核簡明綜合中期 財務資料附註24CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料66Wan Kei Group Holdings Limited宏基集團控股有限公司Corporate Information公司資料 2董事執行董事嚴帥先生（主席）（於二零一九年九月十八日 獲委

4、任為主席）張振義先生陳昆先生朱佳瑜先生（於二零一九年 九月十八日獲委任）非執行董事方漢鴻先生（於二零一九年九月十八日 調任為非執行董事及 辭任主席及行政總裁）獨立非執行董事盧華基先生梁嘉輝先生秦奮先生公司秘書鄭永富先生授權代表張振義先生陳昆先生審核委員會盧華基先生（主席）梁嘉輝先生秦奮先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧華基先生DIRECTORSExecutive DirectorsMr.Yan Shuai(Chairman)(Appointed as Chairman on 18 September 2019)Mr.Zhang ZhenyiMr.Chan KwanMr.Zhu Jiay

5、u (Appointed on 18 September 2019)Non-executive DirectorMr.Fong Hon Hung (Re-designated as non-executive Director and resigned as Chairman and Chief Executive Officer on 18 September 2019)Independent Non-executive DirectorsMr.Lo Wa Kei RoyMr.Leung Ka Fai NelsonMr.Qin FenCOMPANY SECRETARYMr.Jan Wing

6、Fu,BarryAUTHORISED REPRESENTATIVESMr.Zhang ZhenyiMr.Chan KwanAUDIT COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Leung Ka Fai NelsonMr.Qin FenREMUNERATION COMMITTEEMr.Leung Ka Fai Nelson(Chairman)Mr.Yan ShuaiMr.Lo Wa Kei RoyInterim Report 中期報告 2019/20203Corporate Information(Continued)公司資料（續）提名委員會盧華基先生（主席）嚴