曠逸國際：中期報告2020.pdf

1、Stock Code 股份代號:1683(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司Corporate Information 公司資料 2Chairmans Statement 主席報告 4Management Discussion and Analysis 管理層討論與分析 6Condens

2、ed Consolidated Statement of 簡明綜合損益表 Profit or Loss 12Condensed Consolidated Statement of 簡明綜合全面收益表 Comprehensive Income 13Condensed Consolidated Statement of 簡明綜合財務狀況表 Financial Position 14Condensed Consolidated Statement of 簡明綜合權益變動表 Changes in Equity 15Condensed Consolidated Statement of 簡明綜合現金流量

3、表 Cash Flows 16Notes to the Condensed Consolidated 簡明綜合財務報表附註 Financial Statements 18Supplementary Information 補充資料 37Contents目 錄02CORPORATE INFORMATION公司資料Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORS Executive DirectorsMr.REN Huiyong(Chairman)Ms.SHEN Jie(Chief Executive Off

4、icer)Independent Non-executive DirectorsMr.LU ZhuohuiMs.XIE YanbinMs.FU Ling AUDIT COMMITTEEMr.LU Zhuohui(Chairman)Ms.FU LingMs.XIE YanbinREMUNERATION COMMITTEEMs.FU Ling(Chairman)Ms.XIE YanbinMs.SHEN JieNOMINATION COMMITTEEMs.SHEN Jie(Chairman)Ms.FU LingMr.LU ZhouhuiCOMPANY SECRETARYMr.LI Siu BunRE

5、GISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事任慧勇先生（主席）沈潔女士（首席執行官）獨立非執行董事陸卓輝先生謝斌女士付翎女士審核委員會陸卓輝先生（主席）付翎女士謝斌女士薪酬委員會付翎女士（主席）謝斌女士沈潔女士提名委員會沈潔女士（主席）付翎女士陸卓輝先生公司秘書李兆彬先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands03COR

6、PORATE INFORMATION公司資料Interim Report 2020 中期報告HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat 1703,17th Floor,Wanchai Commercial Centre,Nos.194-204 Johnston Road,Hong KongTel:(852)2327 9100Fax:(852)2327 9638Website:www.hopelife.hkPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trus