CHRISTINE：2021InterimReport.pdf

1、2021INTERIM REPORT中期報告目錄 CONTENTS公司資料Corporate Information2管理層討論及分析Management Discussion and Analysis5簡明綜合損益及 其他全面收入報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income22簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position23簡明綜合權益變動表Condensed Consolidated St

2、atement of Changes in Equity25簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows27簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements28其他資料Other Information47克莉絲汀國際控股有限公司 Christine International Holdings Limited 二零二一年中期報告 Interim Report 2021公司資料CORPORATE INFORMATION 2董事會董事會主席徐純彬先

3、生執行董事徐純彬先生朱永寧先生林銘田先生詹益昇先生曾建利先生非執行董事洪敦清先生卓啟明先生獨立非執行董事唐勇軍博士葉杭生先生薛紅女士徐曉艷女士審核委員會唐勇軍博士（主席）薛紅女士徐曉艷女士薪酬委員會薛紅女士（主席）徐純彬先生朱永寧先生葉杭生先生徐曉艷女士提名委員會葉杭生先生（主席）朱永寧先生徐純彬先生唐勇軍博士薛紅女士BOARD OF DIRECTORSChairman of the BoardMr.Chun Bin XuExecutive DirectorsMr.Chun Bin XuMr.Yong Ning ZhuMr.Ming-Tien LinMr.I-Sheng ChanMr.Chie

4、n-Li TsengNon-executive DirectorsMr.Dun-Ching HungMr.Chi-Ming ChouIndependent Non-executive DirectorsDr.Yong Jun TangMr.Hang Sheng YeMs.Hong XueMs.Xiao Yan XuAUDIT COMMITTEEDr.Yong Jung Tang(Chairman)Ms.Hong XueMs.Xiao Yan XuREMUNERATION COMMITTEEMs.Hong Xue(Chairlady)Mr.Chun Bin XuMr.Yong Ning ZhuM

5、r.Hang Sheng YeMs.Xiao Yan XuNOMINATION COMMITTEEMr.Hang Sheng Ye(Chairman)Mr.Yong Ning ZhuMr.Chun Bin XuDr.Yong Jun TangMs.Hong Xue二零二一年中期報告 Interim Report 2021 克莉絲汀國際控股有限公司 Christine International Holdings Limited公司資料CORPORATE INFORMATION 3STRATEGY AND INVESTMENT COMMITTEEMr.Yong Ning Zhu(Chairman

6、)Mr.Chun Bin XuMr.Ming-Tien LinMr.I-Sheng ChanMs.Xiao Yan XuCOMPANY SECRETARYMr.Kun Chen(Solicitor of HKSAR)AUTHORISED REPRESENTATIVESMr.Chun Bin XuMr.Kun ChenREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSNo.33 J