華立大學集團：2021中期報告.pdf

1、Stock Code 股份代號：1756Interim Report中期報告中期報告 2021 Interim Report中期報告 2021 Interim Report2021Contents目錄Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Information企業管治及其他資料Report On Review of Interim Financial Information中期財務資料審閱報

2、告Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 中期簡明綜合現金流量表Notes to the Interim CondensedC

3、onsolidated Financial Information中期簡明綜合財務資料附註Definitions釋義020506 23 29 3132 3435367002Huali University Group Limited2021 lnterim ReportCorporate Information公司資料董事會執行董事張智峰先生（董事會主席）葉雅明先生馬志雄先生非執行董事張裕德先生獨立非執行董事趙麗娟女士，M.H.，J.P.楊英先生丁義先生審核委員會趙麗娟女士，M.H.，J.P.（主席）楊英先生丁義先生薪酬委員會楊英先生（主席）葉雅明先生丁義先生提名委員會張智峰先生（主席）楊英先

4、生丁義先生聯席公司秘書洪文靈先生張啟昌先生，CPA，FCCA授權代表葉雅明先生張啟昌先生開曼群島註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Zhang Zhifeng(Chairman of the Board)Mr.Ye YamingMr.Ma ZhixiongNon-executive DirectorMr.Zhang YudeIndependent Non-Executive DirectorsMs.Chiu Lai Kuen

5、 Susanna,M.H.,J.P.Mr.Yang YingMr.Ding YiAUDIT COMMITTEEMs.Chiu Lai Kuen Susanna,M.H.,J.P.(Chairman)Mr.Yang YingMr.Ding YiREMUNERATION COMMITTEEMr.Yang Ying(Chairman)Mr.Ye YamingMr.Ding YiNOMINATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Yang YingMr.Ding YiJOINT COMPANY SECRETARIESMr.Hung ManlingMr.Ch

6、eung Kai Cheong,Willie,CPA,FCCAAUTHORIZED REPRESENTATIVESMr.Ye YamingMr.Cheung Kai Cheong,WillieREGISTERED OFFICE IN CAYMAN ISLANDSP.O.Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands华立大学集团有限公司2021 中期報告 03Corporate Information公司資料HEADQUARTERS IN THE PRCThe Administration Building of Guangzhou