明輝國際：中期報告2020.pdf

1、(Stock Code 股份代號:03828)(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)*For identifcation purpose only 僅供識別Interim Report 2020 中期報告明輝國際控股有限公司*Ming Fai International Holdings Limited INTERIM REPORT2020中 期 報 告Corporate Information公司資料Highlights for the six months ended 30 Ju

2、ne 2020截至二零二零年六月三十日止六個月之摘要Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Information企業管治及其他資料Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Changes

3、 in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註020405132022232526CONTENTS目錄Ming Fai International Holdings Limited Interim Report 202002CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecu

4、tive Directors:Mr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungNon-Executive Director:Ms.CHAN Yim ChingIndependent Non-Executive Directors:Mr.HUNG Kam Hung AllanMr.MA Chun Fung HoraceMr.NG Bo KwongMr.SUN Eric Yung Tson AUDIT COMMITTEEMr.MA Chun Fung Horace

5、(Chairman)Mr.HUNG Kam Hung AllanMr.NG Bo KwongMr.SUN Eric Yung TsonNOMINATION COMMITTEEMr.CHING Chi Fai(Chairman)Mr.MA Chun Fung HoraceMr.SUN Eric Yung TsonREMUNERATION COMMITTEEMr.HUNG Kam Hung Allan(Chairman)Mr.CHING Chi FaiMr.MA Chun Fung HoraceMr.NG Bo KwongMr.SUN Eric Yung TsonEXECUTIVE COMMITT

6、EEMr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungINVESTMENT COMMITTEEMr.CHING Chi Fai(Chairman)Mr.MA Chun Fung HoraceMr.KEUNG Kwok HungCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.KEUNG Kwok Hung CPAPRINCIPAL BANKERSBank of China(Hong Kong)LimitedThe H