永豐集團控股：2020中期報告.pdf

1、(於開曼群島註冊成立的有限公司)EVER HARVEST GROUP HOLDINGS LIMITED永 豐 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1549Interim Report2020中 期 報 告EVER HARVEST GROUP HOLDINGS LIMITED永 豐 集 團 控 股 有 限 公 司1INTERIM REPORT 2020CONTENTS目錄Corporate Information公司資料2Financial Highli

2、ghts財務摘要4Management Discussion and Analysis管理層討論及分析6Other Information其他資料11Condensed Consolidated Income Statement簡明綜合收益表16Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表17Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表18Condensed Consolidated Statement of Changes i

3、n Equity簡明綜合權益變動表19Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表20Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註21永 豐 集 團 控 股 有 限 公 司EVER HARVEST GROUP HOLDINGS LIMITED22020 中期報告CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Lau Yu Leung(Chairman)Mr.Lau Ta

4、k Fung Wallace(Chief Executive Officer)Mr.Lau Tak Kee HenryNon-executive Director Madam Tong Hung SumIndependent Non-executive Directors Mr.Lo Wan Sing VincentMr.Lam Lo Mr.Lee Ka LunMr.Kam,Eddie Shing Cheuk (whose former name is Kam Leung Ming)AUDIT COMMITTEEMr.Lee Ka Lun(Chairman)Mr.Lo Wan Sing Vin

5、centMr.Lam LoMr.Kam,Eddie Shing Cheuk (whose former name is Kam Leung Ming)NOMINATION COMMITTEEMr.Lo Wan Sing Vincent(Chairman)Mr.Lam LoMr.Lau Yu LeungREMUNERATION COMMITTEEMr.Lam Lo(Chairman)Mr.Lo Wan Sing VincentMr.Lau Tak Fung WallaceAUTHORISED REPRESENTATIVESMr.Lau Tak Fung WallaceMr.Yu Ho MingC

6、OMPANY SECRETARYMr.Yu Ho MingREGISTERED OFFICE IN THE CAYMAN ISLANDSEstera Trust(Cayman)LimitedClifton House75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108 Cayman Islands公司資料董事會執行董事劉與量先生（主席）劉德豐先生（行政總裁）劉德祺先生非執行董事唐鴻琛女士獨立非執行董事盧温勝先生林潞先生李家麟先生甘承倬先生（前稱為甘亮明）審核委員會李家麟先生（主席）盧温勝先生林潞先生甘承倬先生（前稱為甘亮明）提名委員會盧温勝先生（主席）