常達控股：二零二一年中期報告.pdf

1、CIRTEK HOLDINGS LIMITED常達控股有限公司股份代號：1433STOCK CODEIncorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司中期報告INTERIM REPORT2021常達控股有限公司 2021 中期報告1CONTENTS 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析11Corporate Governance and Other Information企業管治及其他資料17In

2、terim Condensed Consolidated Statement of Profi t or Loss中期簡明綜合損益表18Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表19Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表20Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表22Interi

3、m Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表24Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註Cirtek Holdings Limited 2021 Interim Report2公司資料CORPORATE INFORMATION執行董事陳醒明先生（主席）羅妙蘭女士（行政總裁）陳梓峰先生獨立非執行董事林楚祺先生李德昌先生陸美恩女士審核委員會陸美恩女士（主席）李德昌先生林楚祺先生薪酬委員會李德昌先生（主席）羅妙蘭女士陸美恩

4、女士提名委員會陳醒明先生（主席）陳梓峰先生林楚祺先生李德昌先生陸美恩女士公司秘書陳偉成先生註冊辦事處P.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands總辦事處香港九龍荔枝角長裕街15號永明工業中心1樓EXECUTIVE DIRECTORSMr.CHAN Sing Ming Barry(Chairman)Ms.LAW Miu Lan(Chief Executive Officer)Mr.CHAN Tsz FungINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LAM Ch

5、or Ki DickMr.LEE Tak CheongMs.LUK Mei YanAUDIT COMMITTEEMs.LUK Mei Yan(Chairman)Mr.LEE Tak CheongMr.LAM Chor Ki DickREMUNERATION COMMITTEEMr.LEE Tak Cheong(Chairman)Ms.LAW Miu LanMs.LUK Mei YanNOMINATION COMMITTEEMr.CHAN Sing Ming Barry(Chairman)Mr.CHAN Tsz FungMr.LAM Chor Ki DickMr.LEE Tak CheongMs

6、.LUK Mei YanCOMPANY SECRETARYMr.CHAN Wai Shing KevinREGISTERED OFFICEP.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsPRINCIPAL OFFICE1/F,Wing Ming Industrial Centre15 Cheung Yue StreetLai Chi Kok,KowloonHong Kong常達控股有限公司 2021 中期報告3CORPORATE INFORMATION公司資料主要往來銀行香港上海滙豐銀行有限公司