雋思集團：2021中期報告.pdf

1、Q P Group Holdings Limited雋思集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1412INTERIM REPORT中期報告2021（於開曼群島註冊成立的有限公司）Q P Group Holdings Limited雋思集團控股有限公司Q P Group Holdings Limited 雋思集團控股有限公司INTERIM REPORT 2021 中期報告CMYCMMYCYCMYKai163170426879_QP Group IR2021_Cover

2、4.5mm output.pdf 1 15/9/2021 下午7:11CONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析21Corporate Governance and Other Information企業管治及其他資料32Independent Auditors Review Report獨立核數師審閱報告34Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Inc

3、ome中期簡明綜合損益及其他全面收益表35Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表37Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表39Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表41Notes to the Interim Condensed Consolidated Financial Informati

4、on中期簡明綜合財務資料附註CORPORATE INFORMATION公司資料2Q P GROUP HOLDINGS LIMITED 雋思集團控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.CHENG Wan Wai(Chairman)Mr.YEUNG Keng Wu KennethMs.LIU Shuk Yu SannyMr.CHAN Wang Tao ThomasMs.HUI Li KwanMr.MAK Chin PangIndependent non-executive DirectorsMr.CHAN Hiu Fung Nicholas,MH

5、,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)AUDIT COMMITTEEMr.NG Shung,JP(Australia)(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPREMUNERATION COMMITTEEMr.CHAN Hiu Fung Nicholas,MH,JP(Chairman)Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Au

6、stralia)Mr.MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Daniel,BBS,MH,JP(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Aus