萊爾斯丹：中期報告書202021.pdf

1、interimreport2020/21中期報告書(Stock Code 股份代號:0738)(incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司).hk中期報告書interim report 2020/212020/21CMYCMMYCYCMYKai160456045187_Le Saunda IR2020-21 Cover output.pdf 1 5/11/2020 下午3:14CONTENTS目錄Corporate Information2公司資料Managements Discussion and Analysi

2、s6管理層討論及分析Condensed Consolidated Interim Income Statement22簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income24簡明綜合中期全面收入表Condensed Consolidated Interim Balance Sheet25簡明綜合中期資產負債表Condensed Consolidated Interim Statement of Changes in Equity27簡明綜合中期權益變動表Condensed Consolidated I

3、nterim Cash Flow Statement29簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information30簡明綜合中期財務資料附註Disclosure of Interests56權益披露Corporate Governance and Other Information68企業管治及其他資料CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSChui Kwan Ho,Jacky Liao Jian YuLi Wing Yeung,PeterNON-EX

4、ECUTIVE DIRECTORJames Ngai(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSLam Siu Lun,Simon Leung Wai Ki,George Hui Chi KwanAUDIT COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,George Hui Chi KwanREMUNERATION COMMITTEELam Siu Lun,Simon(Chairman)Leung Wai Ki,George Hui Chi KwanJames NgaiNOMINATION COM

5、MITTEEHui Chi Kwan(Chairman)Lam Siu Lun,Simon Leung Wai Ki,George James NgaiCOMPANY SECRETARYYuen Chee WingPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank(Asia)Corporation Limited執行董事徐群好廖健瑜李永揚非執行董事倪雅各（主席）獨立非執行董事林兆麟梁偉基許次鈞審核委員會林兆麟（主席）梁偉基許次鈞薪酬委員會林兆麟（主席）梁偉基許

6、次鈞倪雅各提名委員會許次鈞（主席）林兆麟梁偉基倪雅各公司秘書袁智榮主要往來銀行香港上海滙豐銀行有限公司中國建設銀行（亞洲）股份有限公司CORPORATE INFORMATION公司資料le saunda holdings ltd.萊爾斯丹控股有限公司 interim report 2020/21中期報告 2020/213CORPORATE INFORMATION公司資料AUDITORPricewaterhouseCoopers Certified Public Accountants and Registered PIE Auditor22nd Floor,Princes Building C