德合集團：2020年中期報告.pdf

1、Page頁次Corporate Information公司資料2Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表4Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表5Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表7Interim Condensed Consolidated Statement of C

2、ash Flows中期簡明綜合現金流量表8Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註9Management Discussion and Analysis管理層討論及分析29Corporate Governance and Other Information企業管治及其他資料36Contents 目錄Corporate Information公司資料02Superland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive Direc

3、torsMr.Ng Chi Chiu(Chairman and Chief Executive Officer)Ms.Zhao Haiyan ChloeNon-executive DirectorMr.Chan Ming YimIndependent Non-executive DirectorsDr.Ho Chung Tai RaymondMr.Yip Chun OnProf.Chau Kwong WingAUDIT COMMITTEEMr.Yip Chun On(Chairman)Dr.Ho Chung Tai RaymondProf.Chau Kwong WingREMUNERATION

4、 COMMITTEEProf.Chau Kwong Wing(Chairman)Mr.Yip Chun OnDr.Ho Chung Tai RaymondNOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Prof.Chau Kwong WingMr.Yip Chun OnCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ng Chi ChiuMr.Shum Hoi LuenAUDITORPricewaterhouseCoopersCertified Public Accountant

5、sRegistered Public Interest Entity AuditorCOMPLIANCE ADVISERLego Corporate Finance LimitedHONG KONG LEGAL ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士非執行董事陳銘嚴先生獨立非執行董事何鍾泰博士葉俊安先生鄒廣榮教授審核委員會葉俊安先生（主席）何鍾泰博士鄒廣榮教授薪酬委員會鄒廣榮教授（主席）葉俊安先生何鍾泰博士提名委員會吳志超先生（主席）鄒廣榮教授葉俊安先生公司秘書沈凱聯先生授權代表吳志超先生沈凱聯先生核數師羅兵咸永道會計師事務所執業會計師註冊公眾利

6、益實體核數師合規顧問力高企業融資有限公司香港法律顧問李偉斌律師行Corporate Information公司資料03INTERIM REPORT 2020 2020年中期報告REGISTERED OFFICE IN THE CAYMAN ISLANDCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat A&B,3/FYin Da Commercial Building181 W