阿爾法企業：二零二零年中期報告.pdf

1、1Contents目錄 阿爾法企業控股有限公司 二零二零年中期報告Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表4Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consolid

2、ated Statement of Cash Flows簡明綜合現金流量表10Notes to the Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註12Report on Review of Interim Financial Information中期財務資料審閱報告40Management Discussion and Analysis管理層討論與分析43Corporate Governance and Other Information企業管治及其他資料522ALPHA PRO

3、FESSIONAL HOLDINGS LIMITED Interim Report 2020Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.Xiong Jianrui(Chairman)Mr.Yi Peijian(Chief Executive Officer)Mr.Chen ZeyuIndependent Non-executive DirectorsMr.Li Chak HungMr.Choi Kin ManMr.Ngai Wah Sang(appointed on 28 October 2020)Mr.C

4、ui Songhe(resigned on 3 May 2020)COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)Mr.Choi Kin ManMr.Ngai Wah Sang(appointed on 28 October 2020)Mr.Cui Songhe(resigned on 3 May 2020)Remuneration CommitteeMr.Ngai Wah Sang(Chairman)(appointed on 28 October 2020)Mr.Xiong JianruiMr.Chen ZeyuMr.Li Chak Hu

5、ngMr.Choi Kin ManMr.Yi Peijian(ceased to be a member on 28 October 2020)Mr.Cui Songhe(resigned on 3 May 2020)Nomination CommitteeMr.Xiong Jianrui(Chairman)Mr.Chen ZeyuMr.Li Chak HungMr.Choi Kin ManMr.Ngai Wah Sang(appointed on 28 October 2020)Mr.Yi Peijian(ceased to be a member on 28 October 2020)Mr

6、.Cui Songhe(resigned on 3 May 2020)COMPANY SECRETARYMr.Chan Chun HongAUTHORISED REPRESENTATIVESMr.Xiong JianruiMr.Chan Chun Hong董事會執行董事熊劍瑞先生（主席）易培劍先生（行政總裁）陳澤宇先生獨立非執行董事李澤雄先生蔡健民先生魏華生先生（於二零二零年十月二十八日獲委任）崔松鶴先生（於二零二零年五月三日辭任）委員會審核委員會李澤雄先生（主席）蔡健民先生魏華生先生（於二零二零年十月二十八日獲委任）崔松鶴先生（於二零二零年五月三日辭任）薪酬委員會魏華生先生（主席）（於二零二