三盛控股：2021中期報告.pdf

1、INTERIM REPORT 中期報告Suite 3207,Tower 6,The Gateway,Harbour City,Tsim Sha Tsui,Kowloon,Hong Kong香港九龍尖沙咀海港城港威大廈第6座3207室Corporate Information 企業資料 Management Discussion and Analysis 管理層討論及分析 Other Information 其他資料 Review Report 審閱報告 Consolidated Statement of Profit or Loss 綜合損益表 Consolidated Statement o

2、f Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 Consolidated Statement of Financial Position 綜合財務狀況表 Consolidated Statement of Changes in Equity 綜合權益變動表 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註CONTENTS目錄2422272

3、829 30323436Corporate Information企業資料2Sansheng Holdings(Group)Co.Ltd.INTERIM REPORT 2021Board of DirectorsExecutive DirectorsMr.Lin Rongbin(Chairman)Ms.Cheng Xuan(Chief Executive Officer)Non-executive DirectorsMr.Xiao ZhongMr.Xu JianwenIndependent Non-executive DirectorsMr.Pan DexiangMr.Yuan ChunMr.

4、Zhu Hongchao (appointed on 22 February 2021)Mr.Zhong Bin (resigned on 22 February 2021)Company SecretaryMr.Cheng Ching KitAuthorized RepresentativesMr.Lin RongbinMr.Cheng Ching KitAudit CommitteeMr.Yuan Chun(Chairman)Mr.Pan DexiangMr.Zhu Hongchao (appointed on 22 February 2021)Mr.Zhong Bin (resigned

5、 on 22 February 2021)Remuneration CommitteeMr.Pan Dexiang(Chairman)Ms.Cheng XuanMr.Zhu Hongchao (appointed on 22 February 2021)Mr.Zhong Bin (resigned on 22 February 2021)Nomination CommitteeMr.Lin Rongbin(Chairman)Mr.Pan DexiangMr.Yuan ChunRegistered OfficeCricket SquareHutchins Drive,P.O.Box 2681Gr

6、and Cayman KY1-1111Cayman Islands董事會執行董事林榮濱先生（主席）程璇女士（行政總裁）非執行董事肖眾先生許劍文先生獨立非執行董事潘德祥先生袁春先生朱洪超先生（於二零二一年二月二十二日獲委任）鍾彬先生（於二零二一年二月二十二日辭任）公司秘書鄭程傑先生授權代表林榮濱先生鄭程傑先生審核委員會袁春先生（主席）潘德祥先生朱洪超先生 （於二零二一年二月二十二日獲委任）鍾彬先生 （於二零二一年二月二十二日辭任）薪酬委員會潘德祥先生（主席）程璇女士朱洪超先生 （於二零二一年二月二十二日獲委任）鍾彬先生 （於二零二一年二月二十二日辭任）提名委員會林榮濱先生（主席）潘德祥先生袁春先