萬咖壹聯：二零二一年中期報告.pdf

1、 For identification purposes only 僅供識別INTERIM REPORT中期 報 告2021(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock Code 股份代號:1762Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告書5Management Discussion and Analysis管理層討論及分析9Other Information其他資料23Interim Condens

2、ed Consolidated Statement of Profit or Loss中期簡明綜合損益表39Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表40Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表41Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表43Interim Condensed Co

3、nsolidated Statement of Cash Flows中期簡明綜合現金流量表45Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註48Definitions釋義75WANKA ONLINE INC.INTERIM REPORT 20212CORPORATE INFORMATION公司資料董事會執行董事高弟男先生（主席兼首席執行官）周豔女士聶鑫先生非執行董事鄭煒先生宋春雨先生獨立非執行董事陳寶國先生梁戰平先生趙學梅女士審核委員會陳寶國先生（主席）趙學梅女士梁戰平先生薪酬委員會梁戰平

4、先生（主席）陳寶國先生聶鑫先生提名委員會高弟男先生（主席）梁戰平先生趙學梅女士公司秘書陳志強先生授權代表高弟男先生陳志強先生BOARD OF DIRECTORSExecutive DirectorsMr.GAO Dinan(Chairman and Chief Executive Officer)Ms.ZHOU YanMr.NIE XinNon-executive DirectorsMr.ZHENG WeiMr.SONG ChunyuIndependent non-executive DirectorsMr.CHEN BaoguoMr.LIANG ZhanpingMs.ZHAO XuemeiA

5、UDIT COMMITTEEMr.CHEN Baoguo(Chairman)Ms.ZHAO XuemeiMr.LIANG ZhanpingREMUNERATION COMMITTEEMr.LIANG Zhanping(Chairman)Mr.CHEN BaoguoMr.NIE XinNOMINATION COMMITTEEMr.GAO Dinan(Chairman)Mr.LIANG ZhanpingMs.ZHAO XuemeiCOMPANY SECRETARYMr.CHAN Chi KeungAUTHORISED REPRESENTATIVESMr.GAO DinanMr.CHAN Chi K

6、eung二零二一年中期報告 萬咖壹聯有限公司3CORPORATE INFORMATION公司資料AUDITORBDO LimitedCertified Public Accountants25th Floor,Wing On Centre 111 Connaught Road CentralHong KongLEGAL ADVISERSAs to Hong Kong law:Wilson Sonsini Goodrich&Rosati Suite 1509,15F,Jardine House1 Connaught Place Central Hong KongREGISTERED OFFICE