景聯集團：二零二零年中期報告.pdf

1、2020Interim Report中期報告Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司Stock Code 股份代號：1751(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Contents目錄Contents目錄Corporate Information公司資料2Financial Highlight財務摘要5Condensed Consolidated Statement of Profit or Loss and Other Co

2、mprehensive Income簡明綜合損益及 其他全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註11

3、Management Discussion and Analysis管理層討論與分析22Corporate Information公司資料2Kingland Group Holdings Limited Interim Report 2020BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On (Chairman and Chief Executive Officer)Mr.Chan Yuk SingMr.Chen Yeung Tak (appointed on 20 May 2020)Non-Executive DirectorMr.K

4、uan Hong Kin Daniel (resigned on 20 May 2020)Independent Non-Executive DirectorsMr.Chow Chun ToMr.Chan Kwok Wing Kelvin (appointed on 20 May 2020)Mr.Tam Tak Kei Raymond (appointed on 20 May 2020)Mr.Chan Ngai Sang Kenny (resigned on 20 May 2020)Mr.Yam Chiu Fan Joseph (resigned on 20 May 2020)AUDIT CO

5、MMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing Kelvin (appointed on 20 May 2020)Mr.Tam Tak Kei Raymond (appointed on 20 May 2020)Mr.Chan Ngai Sang Kenny (resigned on 20 May 2020)Mr.Yam Chiu Fan Joseph (resigned on 20 May 2020)REMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)(appointed on 20

6、May 2020)Mr.Cheung Shek OnMr.Chow Chun ToMr.Chan Ngai Sang Kenny (resigned on 20 May 2020)董事會執行董事張錫安先生 （主席兼行政總裁）陳玉成先生陳仰德先生 （於二零二零年五月二十日獲委任）非執行董事關匡建先生 （於二零二零年五月二十日辭任）獨立非執行董事鄒振濤先生陳國榮先生 （於二零二零年五月二十日獲委任）譚德機先生 （於二零二零年五月二十日獲委任）陳毅生先生 （於二零二零年五月二十日辭任）任超凡先生 （於二零二零年五月二十日辭任）審核委員會鄒振濤先生（主席）陳國榮先生 （於二零二零年五月二十日獲委任）譚