雋思集團：2020中期報告.pdf

1、INTERIM REPORT2020Q 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:1412（於開曼群島註冊成立的有限公司）中期報告Q P Group Holdings Limited 雋思集團控股有限公司INTERIM REPORT 2020 中期報告Q P Group Holdings Limited雋思集團控股有限公司CMYCMMYCYCMYKai160041576121_QP Group IR2020 Cover

2、5mm output.pdf 1 18/9/2020 下午3:56CONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析20Corporate Governance and Other Information企業管治及其他資料33Independent Auditors Review Report獨立核數師審閱報告35Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Incom

3、e中期簡明綜合損益及其他全面收益表36Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表40Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表42Notes to the Condensed Consolidated Interim Financial Information

4、簡明綜合中期財務資料附註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,MHPr

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

6、MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Daniel,BBS,MH,JP(Chairman)Mr.CHAN Hiu Fung Nicholas,MHMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fung Nicholas,MHProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)董事會執行董事鄭穩偉