中港照相：202122中期業績報告.pdf

1、2021/22中期業績報告Interim ReportCorporate Information公司資料董事會執行董事孫道弘（副主席及行政總裁）孫道熙陳蕙君非執行董事孫大倫（主席）馮裕津獨立非執行董事李家暉劉暉黃子欣公司秘書陳蕙君主要銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司香港上海滙豐銀行有限公司核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師註冊辦事處Victoria Place,5th Floor 31 Victoria Street Hamilton HM10 Bermuda香港主要辦事處香港荃灣德士古道220-248號荃灣工業中心8樓主要股份過戶登記處MUF

2、G Fund Services(Bermuda)Limited 4th Floor NorthCedar House41 Cedar Avenue Hamilton HM12 Bermuda香港股份過戶登記處卓佳登捷時有限公司香港灣仔皇后大道東183號合和中心54樓BOARD OF DIRECTORSEXECUTIVE DIRECTORSSun Tao Hung Stanley(Deputy Chairman and Chief Executive Officer)Sun Tao Hsi Ryan Chan Wai Kwan RitaNON-EXECUTIVE DIRECTORSSun Tai

3、 Lun Dennis(Chairman)Fung Yue Chun StephenINDEPENDENT NON-EXECUTIVE DIRECTORSLi Ka Fai David Liu Hui AllanWong Chi Yun AllanCOMPANY SECRETARYChan Wai Kwan RitaPRINCIPAL BANKERSBank of China(Hong Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedThe Hongkong and Shanghai Banking Corpora

4、tion LimitedAUDITORPricewaterhouseCoopers Certified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICEVictoria Place,5th Floor 31 Victoria Street Hamilton HM10 BermudaPRINCIPAL OFFICE IN HONG KONG8th Floor Tsuen Wan Industrial Centre 220-248 Texaco RoadTsuen Wan,Hong KongPR

5、INCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited 4th Floor NorthCedar House41 Cedar Avenue Hamilton HM12 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre 183 Queens Road East Wanchai,Hong KongContents目錄2Management D

6、iscussion and Analysis管理層討論及分析10Disclosure of Interests權益披露15Corporate Governance and Other Information企業管治及其他信息17Report on Review of Interim Financial Information中期財務資料的審閱報告19Condensed Consolidated Income Statement簡明綜合收益表20Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表21Condensed