璋利國際：中期報告2021.pdf

1、BGMC International Limited璋利國際控股有限公司(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:1693)2 0 2 1INTERIM REPORT中期報告BUILDING GREENMODERN CONSTRUCTIONSContents 目錄Contents 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論與分析13Corporate Gover

2、nance and Other Information企業管治及其他資料18Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註INTERIM REPORT 2021 BGMC Internati

3、onal Limited2Corporate Information公司資料Executive DirectorsDato Mohd Arifin Bin Mohd Arif(Vice-chairman)Dato Teh Kok Lee(Chief Executive Officer)Mr.Ching Hong Seng(Chief Financial Officer)(Retired on 31 March 2021)Tan Sri Dato Sri Goh Ming Choon(Chairman)(Resigned on 7 October 2020)Independent Non-Exe

4、cutive DirectorsTan Sri Dato Seri Kong Cho HaMr.Kua Choh LeangDatuk Kamalul Arifin Bin Othman(Chairman)(Appointed on 7 October 2020)Ms.Chan May May(Resigned on 7 October 2020)Audit CommitteeMr.Kua Choh Leang(Chairman)Tan Sri Dato Seri Kong Cho HaDatuk Kamalul Arifin Bin Othman(Appointed on 7 October

5、 2020)Ms.Chan May May(Resigned on 7 October 2020)Remuneration CommitteeDatuk Kamalul Arifin Bin Othman(Chairman)(Appointed on 7 October 2020)Mr.Kua Choh LeangTan Sri Dato Seri Kong Cho Ha(Appointed on 7 October 2020)Ms.Chan May May(Chairwoman)(Resigned on 7 October 2020)Tan Sri Dato Sri Goh Ming Cho

6、on(Resigned on 7 October 2020)Nomination CommitteeTan Sri Dato Seri Kong Cho Ha(Chairman)Dato Teh Kok LeeDatuk Kamalul Arifin Bin Othman(Appointed on 7 October 2020)Ms.Chan May May(Resigned on 7 October 2020)Risk CommitteeDato Mohd Arifin Bin Mohd Arif(Chairman)Dato Teh Kok LeeTan Sri Dato Seri Kong