環亞國際實業：2020中期報告.pdf

1、2020Interim Report中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料16Independent Review Report獨立審閱報告23Condensed Consolidated Statement of Profit or Loss簡明綜合損益表25Condensed Consolidated Statement of Profit or Loss and Other Com

2、prehensive Income簡明綜合損益及 其他全面收益表27Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表28Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表30Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表31Notes to the Condensed Financial Statements簡明財務報表附註32Information for Investors投資

3、者資料60Contents 目錄2Corporate Information公司資料Link-Asia International Co.Ltd.環亞國際實業有限公司執行董事林代聯先生（主席）王國鎮先生（於二零二零年四月三日 自獨立非執行董事調任為本公司執行董事）段川紅先生夏小兵先生獨立非執行董事鮑金桥先生李慧武先生楊偉東先生（於二零二零年四月二十四日任命）公司秘書高克穎女士（於二零二零年四月二十九日任命）法律顧問有關香港法律方達律師事務所香港中環康樂廣場8號交易廣場一期26樓註冊辦事處Clifton House75 Fort StreetPO Box 1350Grand Cayman KY1

4、-1108Cayman Islands香港辦事處香港中環康樂廣場8號交易廣場3座16樓內地辦事處中國廣東省廣州白雲區竹料鎮第一工業區廣從商業北街15號EXECUTIVE DIRECTORSMr.Lin Darren(Chairman)Mr.Wang Guozhen(re-designated from independent non-executive director to executive director of the Company on 3 April 2020)Mr.Duan ChuanhongMr.Xia XiaobingINDEPENDENT NON-EXECUTIVE DI

5、RECTORSMr.Bao JinqiaoMr.Li HuiwuMr.Yang Weidong(appointed on 24 April 2020)COMPANY SECRETARYMs.Gao Keying(appointed on 29 April 2020)LEGAL ADVISORSAS TO HONG KONG LAWSFangda Partners26th FloorOne Exchange Square8 Connaught PlaceCentral,Hong KongREGISTERED OFFICEClifton House75 Fort StreetPO Box 1350

6、Grand Cayman KY1-1108Cayman IslandsHONG KONG OFFICE16th FloorThree Exchange Square8 Connaught PlaceCentral,Hong KongMAINLAND OFFICENo.15 North Guangcong Commercial StreetFirst Industrial ZoneZhuliao Town,Baiyun DistrictGuangzhouGuangdong ProvincePRCInterim Report 中期報告 20203Corporate Information公司資料主