中達集團控股：2021中期報告.pdf

1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:139INTERIM REPORT 2021中期報告1INTERIM REPORT 2021 中期報告Corporate Information公司資料執行董事陳曉東（主席）徐柯（行政總裁）余慶銳林曦姸獨立非執行董事郭志光吳銘劉宏偉審核委員會郭志光（主席）吳銘劉宏偉薪酬委員會郭志光（主席）林曦姸劉宏偉提名委員會陳曉東（主席）郭志光劉宏偉公司秘書司徒沛桐核數師大華馬施雲會計師事務所有限公司註冊公眾利益實體核數師主要往來銀行招商永隆銀行有限公

2、司創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11 BermudaExecutive DirectorsChen Xiaodong(Chairman)Xu Ke(Chief Executive Officer)Yu Qingrui Lam Hay YinIndependent Non-Executive DirectorsKwok Chi Kwong Wu MingLiu HongweiAudit CommitteeKwok Chi Kwong(Chairman)Wu

3、MingLiu HongweiRemuneration CommitteeKwok Chi Kwong(Chairman)Lam Hay Yin Liu HongweiNomination CommitteeChen Xiaodong(Chairman)Kwok Chi KwongLiu HongweiCompany SecretarySzeto Pui Tong,PatrickAuditorMoore Stephens CPA LimitedRegistered Public Interest Entity AuditorPrincipal BankersCMB Wing Lung Bank

4、 LimitedChong Hing Bank LimitedPublic Bank(Hong Kong)Limited Shanghai Commercial Bank Limited Hang Seng Bank LimitedRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 Bermuda2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information公司資料總辦事處及主要營業地點香港九龍柯士甸道西1號環球貿易廣場67樓6706B08A室

5、股份過戶登記總處MUFG Fund Services(Bermuda)Limited26 Burnaby StreetHamilton HM 11 Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港皇后大道東183號合和中心54樓公司網頁股份代號139Head Office and Principal Place of BusinessUnit 6706B-08A,Level 67 International Commerce Centre 1 Austin Road WestKowloon,Hong KongPrincipal Share RegistrarMUFG Fund Ser

6、vices(Bermuda)Limited 26 Burnaby StreetHamilton HM 11 BermudaHong Kong Branch Share Registrar and Transfer OfficeTricor Tengis Limited Level 54Hopewell Centre183 Queens Road East Hong KongCompanys WStock Code1393INTERIM REPORT 2021 中期報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表中達集團控股有