恆富控股：2021中期報告.pdf

1、CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Interim Dividend中期股息13Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司之 上市證券13Share Options購股權13Directors and Chief Executives Interests and/or Short Positions in the Shares,Underlying Shares and D

2、ebentures of the Company and its Associated Corporation董事及最高行政人員 於本公司及其相聯法團之 股份、相關股份及 債權證之權益及或淡倉13Substantial Shareholders Interests and/or Short Positions in the Shares and Underlying Shares of the Company主要股東於本公司之股份及 相關股份之權益及或淡倉15Review of Interim Results審閱中期業績16Corporate Governance Code企業管治守則16Se

3、curities Transactions of Directors董事證券交易16Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收入表17Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表18Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表20Condensed Consolidated Cash Flo

4、ws Statement簡明綜合現金流轉表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註222公司資料執行董事李海楓先生（主席及行政總裁）王科先生（副總裁）獨立非執行董事邱永耀先生張振義先生王世明先生審核委員會邱永耀先生（委員會主席）張振義先生王世明先生薪酬委員會邱永耀先生（委員會主席）王科先生張振義先生王世明先生提名委員會李海楓先生（委員會主席）邱永耀先生張振義先生王世明先生投資委員會李海楓先生（委員會主席）王科先生公司秘書趙之翹先生核數師信永中和（香港）會計師事務所有限公司香港銅鑼灣希慎道33號利園一

5、期43樓CORPORATE INFORMATIONExecutive DirectorsMr.Li Haifeng(Chairman and Chief Executive Officer)Mr.Wang Ke(Vice President)Independent Non-Executive DirectorsMr.Yau Wing YiuMr.Zhang ZhenyiMr.Wang ShimingAudit CommitteeMr.Yau Wing Yiu(Committee Chairman)Mr.Zhang ZhenyiMr.Wang ShimingRemuneration Commit

6、teeMr.Yau Wing Yiu(Committee Chairman)Mr.Wang KeMr.Zhang ZhenyiMr.Wang ShimingNomination CommitteeMr.Li Haifeng(Committee Chairman)Mr.Yau Wing YiuMr.Zhang ZhenyiMr.Wang ShimingInvestment CommitteeMr.Li Haifeng(Committee Chairman)Mr.Wang KeCompany SecretaryMr.Chiu G Kiu BernardAuditorSHINEWING(HK)CPA