麗年國際：中期報告2020.pdf

1、WISE ALLY International Holdings Limited麗年國際控股有限公司Wise Ally International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:9918INTERIM REPORT中期報告2020目 錄Contents公司資料2Corporate Information簡明綜合全面（虧損）收益表4Condensed Consolidated Statement

2、 of Comprehensive(Loss)/Income簡明綜合財務狀況表5Condensed Consolidated Statement of Financial Position簡明綜合權益變動表7Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表10Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註11Notes to the Condensed Consolidated Financial Statements管理層討論與分析31Manageme

3、nt Discussion and Analysis其他資料39Other Information2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDInterim Report 2020公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Chu Wai Hang Raymond(Chairman)Mr.Tsang Ming Chit Stanley(Chief Executive Officer)Mr.Chan Chi Ming(Chief Operating Officer)Inde

4、pendent Non-executive DirectorsMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenMr.Szeto Yuk TingAudit CommitteeMs.Ling Imma Kit Sum(Chairlady)Mr.Lee Wa Lun WarrenMr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Tsang Ming Chit StanleyMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenNomination Com

5、mitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Szeto Yuk TingCompany SecretaryMr.Kwong Tony Wan Kit FCPA,FCCAAuthorised RepresentativesMr.Tsang Ming Chit StanleyMr.Kwong Tony Wan Kit FCPA,FCCAAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Publi

6、c Interest Entity AuditorHong Kong Legal AdviserBird&Bird董事會執行董事朱慧恒先生（主席）曾明哲先生（行政總裁）陳志明先生（首席營運官）獨立非執行董事凌潔心女士李華倫先生司徒毓廷先生審核委員會凌潔心女士（主席）李華倫先生司徒毓廷先生薪酬委員會司徒毓廷先生（主席）曾明哲先生凌潔心女士李華倫先生提名委員會李華倫先生（主席）朱慧恒先生凌潔心女士司徒毓廷先生公司秘書鄺允傑先生 FCPA、FCCA授權代表曾明哲先生鄺允傑先生 FCPA、FCCA核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港法律顧問鴻鵠律師事務所3麗年國際控股有限公