建鵬控股：2021年中期報告.pdf

1、2021Interim Report(incorporated in the Cayman Islands with limited liability|於開曼群島註冊成立的有限公司)Stock code 股份代號:1722中期報告CONTENTS目錄2Corporate Information公司資料4Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表5Unaudited Condensed Consolidated Stat

2、ement of Financial Position未經審核簡明綜合財務狀況表7Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表8Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註31Management Discussion and Analysis管理層討論及分析40

3、Disclosure of Interests權益披露43Corporate Governance and Other Information企業管治及其他資料Interim Report 中期報告 20212CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Chairman and Chief Executive Officer)Ms.CHOI Fong LanIndependent Non-Executive DirectorsMr.CHEUNG Kin WingMr.CHEUNG Wai

4、 Lun JackyMr.ZHAO ZhipengAUDIT COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.KONG Kin INOMINATION COMMITTEEMr.KONG Kin I(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengCOMPANY SECRETARYMr.FAN Che

5、uk LunAUTHORISED REPRESENTATIVESMr.KONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pak Tak(China Civil Plaza)No.249263 AlamedaDr.Carlos dAssumpoMacau董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生

6、（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand CaymanKY11111Cayman Islands澳門總部澳門宋玉生廣場249263號中土大廈17樓LKin Pang Holdings Limited 建鵬控股有限公司3CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit B,23/F