萬保剛集團：20212022中期報告.pdf

1、1萬保剛集團有限公司 中期報告二零二一二零二二CONTENT目錄Corporate Information2公司資料Financial Highlights4財務摘要Report of the Directors5董事會報告Management Discussion and Analysis 11 管理層討論及分析Condensed Consolidated InterimStatement of Profit or Loss17 簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income18 簡明綜合中期

2、全面收益表Condensed Consolidated Interim Statement ofFinancial Position19 簡明綜合中期財務狀況表Condensed Consolidated Interim Statement ofChanges in Equity21 簡明綜合中期權益變動表Condensed Consolidated Interim Statement ofCash Flows22 簡明綜合中期現金流量表Notes to the Condensed ConsolidatedInterim Financial Information23 簡明綜合中期財務資料附註

3、2MOBICON GROUP LIMITED INTERIM REPORT 2021/2022CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,AllixIndependent Non-Executive DirectorsCharles E.ChapmanLeung Wai

4、 CheungKu Wing Hong,EricAUDIT COMMITTEELeung Wai Cheung(Chairman)Charles E.ChapmanKu Wing Hong,EricREMUNERATION COMMITTEELeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNOMINATION COMMITTEEHung Kim Fung,Measure(Chairman)Charles E.ChapmanLeung Wai CheungREGISTERED OFFICEClarendon House2

5、Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESS7/F New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong KongCOMPANY SECRETARYTsoi Ho Yin董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事Charles E.Chapman梁偉祥古永康審核委員會梁偉祥（主席）Charles E.Chapman古永康薪酬委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）Charles E.Ch

6、apman梁偉祥註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業地點香港九龍新蒲崗太子道東704號新時代工貿商業中心7樓公司秘書蔡浩賢3萬保剛集團有限公司 中期報告二零二一二零二二CORPORATE INFORMATION公司資料AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F Gloucester TowerThe Landmark11 Pedder Street,CentralHong KongPRINCIPAL SHARE