景聯集團：二零二二年中期報告.pdf

1、Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code股份代號：1751Interim Report中期報告 2022Contents目錄Contents目錄Corporate Information公司資料2Financial Highlight財務摘要4Condensed 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5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註11Ma

3、nagement Discussion and Analysis管理層討論與分析22Corporate Information公司資料2Kingland Group Holdings Limited Interim Report 2022BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On (Chairman and Chief Executive Officer)Mr.Kwok Shun Tim(Vice Chairman)(appointed on 24 June 2022)Mr.Chen Yeung Tak(Resigned on

4、24 June 2022)Mr.Chan Yuk Sing(Resigned on 10 June 2022)Independent Non-Executive DirectorsMr.Chow Chun ToMr.Chan Kwok Wing KelvinMr.Tam Tak Kei RaymondAUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing KelvinMr.Tam Tak Kei RaymondREMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Cheung

5、 Shek OnMr.Chow Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chow Chun ToMr.Chan Kwok Wing KelvinAUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung TakHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat B,G/F.Fu Hop Factory Building209 an

6、d 211 Wai Yip StreetKwun Tong,KowloonHong Kong董事會執行董事張錫安先生（主席兼行政總裁）郭純恬先生（副主席）（於二零二二年六月二十四日獲委任）陳仰德先生（於二零二二年六月二十四日辭任）陳玉成先生（於二零二二年六月十日辭任）獨立非執行董事鄒振濤先生陳國榮先生譚德機先生審核委員會鄒振濤先生（主席）陳國榮先生譚德機先生薪酬委員會譚德機先生（主席）張錫安先生鄒振濤先生提名委員會張錫安先生（主席）鄒振濤先生陳國榮先生授權代表張錫安先生陳仰德先生公司秘書陳仰德先生總辦事處及香港主要營業地點 香港九龍觀塘偉業街209號及211號富合工廠大廈地下B室Corpora