常達控股：二零二零年中期報告.pdf

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1、常達控股有限公司 2020 中期報告1CONTENTS 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析11Corporate Governance and Other Information企業管治及其他資料17Independent Review Report獨立審閱報告18Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表19Interim Condensed Consolidated Statement of

2、Comprehensive Income中期簡明綜合全面收益表20Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表21Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表23Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表25Notes to Interim Condensed Consolidated Financial I

3、nformation中期簡明綜合財務資料附註Cirtek Holdings Limited 2020 Interim Report2公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.CHAN Sing Ming Barry(Chairman)Ms.LAW Miu Lan(Chief Executive Officer)Mr.CHAN Tsz FungINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LAM Chor Ki DickMr.LEE Tak CheongDr.WONG Chi WingAUDIT COMMITTEE

4、Dr.WONG Chi Wing(Chairman)Mr.LEE Tak CheongMr.LAM Chor Ki DickREMUNERATION COMMITTEEMr.LEE Tak Cheong(Chairman)Ms.LAW Miu LanDr.WONG Chi WingNOMINATION COMMITTEEMr.CHAN Sing Ming Barry(Chairman)Mr.CHAN Tsz FungDr.WONG Chi WingMr.LEE Tak CheongMr.LAM Chor Ki DickCOMPANY SECRETARYMr.CHAN Wai Shing Kev

5、inREGISTERED OFFICEP.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsPRINCIPAL OFFICE1/F,Wing Ming Industrial Centre15 Cheung Yue StreetLai Chi Kok,KowloonHong Kong執行董事陳醒明先生（主席）羅妙蘭女士（行政總裁）陳梓峰先生獨立非執行董事林楚祺先生李德昌先生王志榮博士審核委員會王志榮博士（主席）李德昌先生林楚祺先生薪酬委員會李德昌先生（主席）羅妙蘭女士王志榮博士提名委員會陳醒明先生（主席

6、）陳梓峰先生王志榮博士李德昌先生林楚祺先生公司秘書陳偉成先生註冊辦事處P.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands總辦事處香港九龍荔枝角長裕街15號永明工業中心1樓常達控股有限公司 2020 中期報告3CORPORATE INFORMATION公司資料PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedLevel 10HSBC Main Building1 Queens Road CentralHong