恒達集團控股：二零二一年中期報告.pdf

1、INTERIMREPORT中 期 報 告2021(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code:3616 股份代號:36162Corporate Information公司資料5Management Discussion and Analysis管理層討論與分析21Other Information其他資料29Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況報表31Un

2、audited Condensed Consolidated Statement of Profit or Loss未經審核簡明綜合損益表33Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表34Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表35Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表3

3、7Notes to the Unaudited Condensed Consolidated FinancialStatements未經審核簡明綜合財務報表附註80Glossary詞彙CONTENTS目錄Corporate Information公司資料Ever Reach Group(Holdings)Company Limited恒達集團（控股）有限公司2DIRECTORSExecutive DirectorsMr.LI Xiaobing(Chairman)Mr.WANG Zhenfeng(Chief Executive Officer)Ms.QI ChunfengMr.WANG Quan

4、Independent Non-Executive DirectorsMr.FANG ChengMr.LEE Kwok LunMr.WEI JianAUDIT COMMITTEEMr.LEE Kwok Lun(Chairman)Mr.FANG ChengMr.WEI JianREMUNERATION COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WEI JianNOMINATION COMMITTEEMr.LI Xiaobing(Chairman)Mr.FANG ChengMr.LEE Kwok LunLEGAL COMPLIANCE CO

5、MMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WANG Zhenfeng董事執行董事李小冰先生（主席）王振峰先生（行政總裁）齊春風女士王權先生獨立非執行董事方征先生李國麟先生魏劍先生審核委員會李國麟先生（主席）方征先生魏劍先生薪酬委員會方征先生（主席）李國麟先生魏劍先生提名委員會李小冰先生（主席）方征先生李國麟先生法律合規委員會方征先生（主席）李國麟先生王振峰先生Corporate Information公司資料2021 Interim Report二零二一年中期報告3AUTHORISED REPRESENTATIVES UNDER LISTI

6、NG RULESMr.WANG QuanMr.LEUNG Kam Fai AnthonyCOMPANY SECRETARYMr.LEUNG Kam Fai AnthonyAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681,Grand CaymanKY1-1111,Cayman IslandsPRINCIPAL PLACE OF BUSIN