恆新豐控股：2022中期報告.pdf

1、2022中期報告INTERIM REPORT 恆新豐控股有限公司HANDS FORM HOLDINGS LIMITED（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:19201CONTENTS目錄恆新豐控股有限公司 二零二二年中期報告Corporate Information 公司資料 2Management Discussion and Analysis 管理層討論及分析 4Condensed Consolidated Statement of Profit

2、or Loss and 簡明綜合損益及其他全面收益表 11 Other Comprehensive IncomeCondensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 12Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 13Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 14Notes to the Condensed Consolidated Financial Statem

3、ents 簡明綜合財務報表附註 16Corporate Governance and Other Information 企業管治及其他資料 38HANDS FORM HOLDINGS LIMITEDInterim Report 20222CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Cheung Kwok Fai Adam(Chairman and Chief Executive Officer)Mr.Ng Sheung ChungMr.Ma Kan SunIndependent Non-Executive

4、DirectorsMr.Pak Shek Kuen(Note 1)Mr.Lo Chi Hung(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)Ms.Lo Yin Ping Patricia(Note 2)Audit CommitteeMr.Pak Shek Kuen(Note 1)(Chairman)Mr.Lo Chi Hung(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)(Chairlady)Ms.Lo Yin Ping Patricia(Note 2)Remuneration CommitteeMr.Lo Chi H

5、ung(Note 1)(Chairman)Mr.Pak Shek Kuen(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)Ms.Lo Yin Ping Patricia(Note 2)(Chairlady)Nomination CommitteeMr.Cheung Kwok Fai Adam(Chairman)Mr.Pak Shek Kuen(Note 1)Mr.Lo Chi Hung(Note 1)Mr.Ho Kwok LungMs.Ding Xin(Note 2)Ms.Lo Yin Ping Patricia(Note 2)Company Secreta

6、ryMr.Tsui Chun HungAuthorised RepresentativesMr.Cheung Kwok Fai AdamMr.Tsui Chun HungNotes:1.Resigned on 1 April 20222.Appointed on 1 April 2022董事會執行董事張國輝先生（主席兼行政總裁）伍尚聰先生馬庚申先生獨立非執行董事白錫權先生（附註1）盧志雄先生（附註1）何國龍先生丁昕女士（附註2）羅燕萍女士（附註2）審核委員會白錫權先生（附註1）（主席）盧志雄先生（附註1）何國龍先生丁昕女士（附註2）（主席）羅燕萍女士（附註2）薪酬委員會盧志雄先生（附註1）（主