長城環亞控股：2021中期報告.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）(Stock Code 股份代號：583)2021Interim Report中期報告 2CORPORATE INFORMATION公司資料5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析17CORPORATE GOVERNANCE企業管治27REPORT ON REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS中期簡明綜合財務報表的 審閱報告29CONDENS

2、ED CONSOLIDATED INTERIM FINANCIAL INFORMATION中期簡明綜合財務資料33NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION中期簡明綜合財務資料附註54GLOSSARY詞彙CONTENTS目錄2GREAT WALL PAN ASIA HOLDINGS LIMITED 2021 INTERIM REPORT(As at the Latest Practicable Date)（於最後實際可行日期）CORPORATE INFORMATION公司資料董事會董事會主席王海先生#執行董

3、事王海先生徐永樂先生（行政總裁）非執行董事余先慶先生#獨立非執行董事宋敏博士孫明春博士劉艷女士審核委員會劉艷女士（主席）宋敏博士余先慶先生薪酬委員會宋敏博士（主席）徐永樂先生孫明春博士提名委員會王海先生（主席）宋敏博士孫明春博士#自二零二一年八月二十日獲董事會委任為本公司執行董事及非執行董事的王海先生及余先慶先生根據公司細則第102(B)條留任至彼等獲委任後舉行的首次本公司股東大會，將退任並符合資格且願意在本公司即將召開之股東大會上膺選連任。詳情請參閱本公司日期為二零二一年八月二十日的公告。Board of DirectorsChairman of the BoardMr.Wang Hai#E

4、xecutive DirectorsMr.Wang HaiMr.Xu Yongle(Chief Executive Officer)Non-executive DirectorMr.Yu Xianqing#Independent Non-executive DirectorsDr.Song MingDr.Sun MingchunMs.Liu YanAudit CommitteeMs.Liu Yan(Chairlady)Dr.Song MingMr.Yu XianqingRemuneration CommitteeDr.Song Ming(Chairman)Mr.Xu YongleDr.Sun

5、MingchunNomination CommitteeMr.Wang Hai(Chairman)Dr.Song MingDr.Sun Mingchun#Mr.Wang Hai and Mr.Yu Xianqing,who were appointed by the Board as an executive Director and a non-executive Director of the Company with effect from 20 August 2021 and hold office until the next following general meeting of

6、 the Company after their appointments pursuant to Bye-Law 102(B)of the Bye-Laws,will retire and,being eligible,offer themselves for re-election as Directors at the Companys forthcoming general meeting.For details,please refer to the announcement of the Company dated 20 August 2021.3長城環亞控股有限公司 二零二一年中