首程控股：2021中期報告.pdf

1、 CONTENTS目錄1首程控股有限公司2021年中期報告CORPORATE INFORMATION公司資料2REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告4INTERIM RESULTS中期業績CONDENSED CONSOLIDATED INTERIM STATEMENT OF COMPREHENSIVE INCOME簡明綜合中期全面收益表6CONDENSED CONSOLIDATED INTERIM STATEMENT OF FINANCIAL POSITION簡明綜合中期財務狀況表8CONDENSED CONSO

2、LIDATED INTERIM STATEMENT OF CHANGES IN EQUITY簡明綜合中期權益變動表10CONDENSED CONSOLIDATED INTERIM STATEMENT OF CASH FLOWS簡明綜合中期現金流量表12NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註14MANAGEMENT DISCUSSION AND ANALYSIS管理層論述與分析48OTHER INFORMATION其他資料73 CORPORATE INFORMATION公司資料2S

3、houcheng Holdings LimitedInterim Report2021 董事會執行董事趙天暘（主席）徐量李偉（總裁）張檬非執行董事劉景偉何智恒李浩趙先明獨立非執行董事王鑫蔡奮強鄧有高張泉靈諸葛文靜執行委員會趙天暘（主席）徐量李偉張檬審核委員會王鑫（主席）劉景偉何智恒蔡奮強鄧有高張泉靈諸葛文靜提名委員會趙天暘（主席）李偉王鑫鄧有高張泉靈BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu LiangLi Wei(President)Zhang MengNon-Executive DirectorsLiu Ji

4、ngweiHo Gilbert Chi HangLi HaoZhao XianmingIndependent Non-Executive DirectorsWang XinChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingEXECUTIVE COMMITTEEZhao Tianyang(Chairman)Xu LiangLi WeiZhang MengAUDIT COMMITTEEWang Xin(Chairman)Liu JingweiHo Gilbert Chi HangChoi Fan Keung VicDeng Yougao

5、Zhang QuanlingZhuge WenjingNOMINATION COMMITTEEZhao Tianyang(Chairman)Li WeiWang XinDeng YougaoZhang Quanling 3首程控股有限公司2021年中期報告CORPORATE INFORMATION公司資料薪酬委員會張泉靈（主席）趙先明王鑫蔡奮強公司秘書陳詠梅核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份過戶登記處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓註冊辦事處及主要營業地點 香港灣仔告士打道56號東亞銀行港灣中心7樓股份代號697網址REMUNERATION

6、 COMMITTEEZhang Quanling(Chairlady)Zhao XianmingWang XinChoi Fan Keung VicCOMPANY SECRETARYCHAN Weng MuiAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorSHARE REGISTRARTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICE AND P