達芙妮國際：二零二一年中期報告.pdf

1、Corporate Information公司資料 2Financial Highlights財務摘要 4Management Discussion and Analysis管理層討論與分析 5Condensed Consolidated Income Statement簡明綜合收益表 15Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 16Condensed Consolidated Balance Sheet簡明綜合資產負債表 17Condensed Consolidated Statement of Ch

2、anges in 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 Interim Financial Statements簡明綜合中期財務報表附註 21Supplementary Information補充資料 33CONTENTS 目錄Daphne International Holdings Limited Interim Report 20212公司資料董事會執行董事張智凱先生（主席）張智喬先生（行政總裁）王俊剛先

3、生（營運總監）獨立非執行董事韓炳祖先生黃順財先生談大成先生（於二零二一年八月二日獲委任）已故郭榮振先生（於二零二一年七月七日逝世）審核委員會韓炳祖先生（主席）黃順財先生談大成先生（於二零二一年八月二日獲委任）已故郭榮振先生（於二零二一年七月七日逝世）提名委員會黃順財先生（主席）張智凱先生韓炳祖先生談大成先生（於二零二一年八月二日獲委任）已故郭榮振先生（於二零二一年七月七日逝世）薪酬委員會談大成先生（主席）（於二零二一年八月二日獲委任）張智凱先生韓炳祖先生黃順財先生已故郭榮振先生（於二零二一年七月七日逝世）公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHut

4、chins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Chang Chih-Kai(Chairman)Mr.Chang Chih-Chiao(Chief Executive Officer)Mr.Wang Jungang(Chief Operating Officer)Independent Non-executive DirectorsMr.Hon Ping Cho TerenceMr.Huang Shun-T

5、saiMr.Philip Tan(appointed on 2 August 2021)The late Mr.Kuo Jung-Cheng(passed away on 7 July 2021)AUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-TsaiMr.Philip Tan(appointed on 2 August 2021)The late Mr.Kuo Jung-Cheng(passed away on 7 July 2021)NOMINATION COMMITTEEMr.Huang Shun-Tsai(Ch

6、airman)Mr.Chang Chih-KaiMr.Hon Ping Cho TerenceMr.Philip Tan(appointed on 2 August 2021)The late Mr.Kuo Jung-Cheng(passed away on 7 July 2021)REMUNERATION COMMITTEEMr.Philip Tan(Chairman)(appointed on 2 August 2021)Mr.Chang Chih-KaiMr.Hon Ping Cho TerenceMr.Huang Shun-TsaiThe late Mr.Kuo Jung-Chen(p