南順（香港）：202021中期報告.pdf

1、2020/21Lam Soon(Hong Kong)Limited 南順（香港）有限公司Interim Report 2020/2021 二零二零二零二一年中期報告1CORPORATE INFORMATIONBoard of DirectorsKWEK Leng Hai(Chairman)*WONG Cho Fai(Group Managing Director)*CHEW Seong Aun*WHANG Sun Tze,Ph.D.*LO Kai Yiu,Anthony#HUANG Lester Garson,SBS,JP#HO Yuk Wai,Joan#*Executive director

2、*Non-executive director#Independent non-executive directorBoard Audit and Risk Management CommitteeLO Kai Yiu,Anthony(Chairman)HUANG Lester Garson,SBS,JPHO Yuk Wai,JoanBoard Remuneration CommitteeHUANG Lester Garson,SBS,JP(Chairman)KWEK Leng HaiLO Kai Yiu,AnthonyBoard Nomination CommitteeKWEK Leng H

3、ai(Chairman)LO Kai Yiu,AnthonyHO Yuk Wai,JoanChief Financial OfficerTSANG Chin Hung,FannyCompany SecretaryCHENG Man YingPlace of IncorporationHONG KONGRegistered Office21 Dai Fu Street,Tai Po Industrial Estate,Tai Po,New Territories,Hong KongShare Registrar and Transfer OfficeComputershare Hong Kong

4、 Investor Services LimitedRooms 1712-1716,17/F,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong公司資料董事會郭令海（主席）*黃祖暉（集團董事總經理）*周祥安*黃上哲，博士*羅啟耀#黃嘉純，銀紫荊星章，太平紳士#何玉慧#*執行董事*非執行董事#獨立非執行董事董事會審核及風險管理委員會羅啟耀（主席）黃嘉純，銀紫荊星章，太平紳士何玉慧董事會薪酬委員會黃嘉純，銀紫荊星章，太平紳士（主席）郭令海羅啟耀董事會提名委員會郭令海（主席）羅啟耀何玉慧首席財務總監曾展紅公司秘書鄭文英註冊成立地點香港註冊辦事

5、處香港新界大埔大埔工業邨大富街21號股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716室Lam Soon(Hong Kong)Limited 南順（香港）有限公司Interim Report 2020/2021 二零二零二零二一年中期報告2The Board of Directors(the“Board”)of Lam Soon(Hong Kong)Limited(the“Company”)is pleased to present the unaudited consolidated interim results of the Company

6、and its subsidiaries(collectively the“Group”)for the six months ended 31 December 2020.OVERVIEWIn the six months ended 31 December 2020,despite the pressing challenges posed by the persistent COVID-19 pandemic and geopolitical tensions that intensified macroeconomic volatility,the Group had successf