長江製衣：20212022中期報告.pdf

1、For the Six Months Ended 30th September,2021截至二零二一年九月三十日止六個月2021/22INTERIM REPORT 中 期 報 告YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司INTERIM REPORT 2021/22 中期報告01CONTENTS目錄Corporate Information 2公司資料Consolidated Statement of Profit or Loss 3綜合損益表Consolidated Statement of Profit or Loss and Other Comprehens

2、ive Income 4綜合損益及其他全面收益表Consolidated Statement of Financial Position 5綜合財務狀況表Consolidated Statement of Changes in Equity 6綜合權益變動表Condensed Consolidated Cash Flow Statement 7簡明綜合現金流量表Notes to the Unaudited Interim Financial Report 8未經審核中期財務報告附註Interim Dividend 27中期股息Management Discussion and Analysis

3、 27管理層討論及分析Other Information 29其他資料YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司INTERIM REPORT 2021/22 中期報告02CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsChan Wing Fui,Peter,MA(Chairman)Chan Suk Man,MSc(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Wing Kee,GBM,GBS,OBE,JPChan

4、 Wing Sun,SamuelChan Suk Ling,Shirley,BBS,JPIndependent Non-executive DirectorsChoi Ting KiSo Stephen Hon CheungLi GuangmingAUDIT COMMITTEESo Stephen Hon Cheung(Chairman)Choi Ting KiLi GuangmingREMUNERATION COMMITTEELi Guangming(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi Ting KiSo Stephen Hon Che

5、ungNOMINATION COMMITTEEChoi Ting Ki(Chairman)Chan Wing Fui,PeterChan Wing KeeSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMMITTEEChan Wing Fui,Peter(Chairman)Chan Wing KeeChan Suk ManPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedSOLICITORS

6、Loeb&Loeb LLPAUDITORSKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Financial Reporting Council OrdinanceCOMPANY SECRETARYHui Sau Ling,FCCA,CPAREGISTERED OFFICE22 Tai Yau StreetSan Po KongKowloonSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Ko