遠大中國：中期報告2020.pdf

1、Technology Leads Markets,Services Create Value科 技 引 領 市 場 服 務 創 造 價 值YUANDA CHINA HOLDINGS LIMITED2020Interim Report遠大中國控股有限公司中報Contents 目錄集團資料Corporate Information 2財務摘要Financial Highlights 4管理層討論與分析Management Discussion and Analysis 5最新股本概況和主要股東Latest Information of Share Capital and Major Shareho

2、lders 16其他資料Other Information 22合併損益表Consolidated Statement of Profit or Loss 24合併損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 25合併財務狀況表Consolidated Statement of Financial Position 26合併權益變動表Consolidated Statement of Changes in Equity 28簡明合併現金流量表Condensed Consolid

3、ated Cash Flow Statement 30未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report 31審閱報告Review Report 67YUANDA CHINA HOLDINGS LIMITED 遠大中國控股有限公司2Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua(Chairman)Liu Futao(Chief executive officer appointed on 22 July 2020)Ma MinghuiWang H

4、aoZhao Zhongqiu(appointed on 22 July 2020)Zhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung,RaymondPang Chung Fai,BennyBOARD COMMITTEESAudit CommitteePoon Chiu Kwok(Chairman)Woo Kar Tung,RaymondPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung

5、 Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Liu Futao(appointed on 22 July 2020)Pang Chung Fai,BennyREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang

6、110027ChinaPLACE OF BUSINESS IN HONG KONGUnit E 14/F,Hang Seng Tsuen Wan Building,289 Sha Tsui Road,Tsuen Wan,Hong Kong董事執行董事康寶華（主席）劉福濤（行政總裁於2020年7月22日獲委任）馬明輝王昊趙忠秋（於2020年7月22日獲委任）張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會潘昭國（主席）胡家棟彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）劉福濤（於2020年7月22日獲委任）彭中輝註冊辦事處Cricket SquareHutchins