華音國際控股：中期報告202122.pdf

1、(於百慕達註冊成立之有限公司)HUA YIN INTERNATIONAL HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)華 音 國 際 控 股 有 限 公 司Stock Code 股份代號：989Interim Report中 期 報 告2021/22Contents目 錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Report on Review of Interim Financial Information中期財務資料

2、審閱報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入表Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows

3、 簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註Other Information 其他資料252932333436373995HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsCUI Xintong(Co-chairperson)(Redesignated on 26 November 2021)LI Junjie(

4、Chief Executive Officer)CONG PeifengXU YingchuanNon-executive DirectorsCUI Mindong (Appointed on 26 November 2021)SUI Guangyi(Co-chairperson)(Appointed on 26 November 2021)Independent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG Xueguang (Appointed on 26 November 2021)BOARD COMMITTEESAudit

5、CommitteeTSANG Hung Kei(Chairperson)WANG XiaochuWANG Xueguang (Appointed on 26 November 2021)董事會執行董事崔薪瞳（聯席主席）（於二零二一年十一月二十六日 獲調任）李俊傑（行政總裁）叢佩峰徐映川非執行董事崔民東（於二零二一年十一月二十六日 獲委任）隋廣義（聯席主席）（於二零二一年十一月二十六日 獲委任）獨立非執行董事曾鴻基王曉初王雪光（於二零二一年十一月二十六日 獲委任）董事委員會審核委員會曾鴻基（主席）王曉初王雪光（於二零二一年十一月二十六日 獲委任）Interim Report 2021/22 中期

6、報告3Remuneration CommitteeCUI Xintong(Chairperson)TSANG Hung KeiWANG XiaochuWANG Xueguang (Appointed on 26 November 2021)Nomination CommitteeCUI Xintong(Chairperson)(Appointed on 26 November 2021)TSANG Hung KeiWANG XiaochuWANG Xueguang (Appointed on 26 November 2021)COMPANY SECRETARYNG Man Kit MickyR