比高集团中期报告 2021/22

BINGO GROUP HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號: 8220(於開曼群島註冊成立之有限公司)比高集團控股有限公司2021/22 BINGO GROUP HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號: 8220(於開曼群島註冊成立之有限公司)比高集團控股有限公司中 期 業 績 報 告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of Bingo Group Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief. The information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司（「聯交所」）GEM之特色GEM乃為較於聯交所上市之其他公司帶有更高投資風險之公司提供上市之市場。有意投資者應瞭解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。基於GEM之較高風險及其他特色，GEM較適合專業及其他經驗豐富之投資者。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容所產生或因依賴該等內容而引致之任何損失承擔任何責任。本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定提供有關比高集團控股有限公司（「本公司」）之資料。本公司各董事（「董事」）共同及個別對本報告承擔全部責任。董事於作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均為真確及完整，且並無誤導或欺詐成分；而本報告並無遺漏任何其他事項，致使其所載任何聲明或本報告有所誤導。 BINGO GROUP HOLDINGS LIMITED比高集團控股有限公司1CONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析10Condensed Consolidated Statement of Profit or Loss簡明綜合損益表11Condensed Consolidated Statement of Other Comprehensive Income簡明綜合其他全面收益表12Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表14Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表15Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表16Notes to the Interim Financial Statements中期財務報表附註37Other Information其他資料Pages 頁數 CORPORATE INFORMATION公司資料2中期報告INTERIM REPORT2021/22BOARD OF DIRECTORSExecutive DirectorsCHIAU Sing ChiCHOW Man Ki KellyLAU Man KitCHOW Nga Chee AliceYIP Yiu BongIndependent Non-Executive DirectorsCHOI Mei PingONG King KeungTSUI Wing TakCOMPANY SECRETARYCHAN Ka YinCOMPLIANCE OFFICERCHOW Man Ki KellyAUDIT COMMITTEEONG King Keung (Chairman)CHOI Mei PingTSUI Wing TakREMUNERATION COMMITTEECHOI Mei Ping (Chairman)CHOW Man Ki KellyONG King KeungTSUI Wing Tak董事會執行董事周星馳周文姬劉文傑周雅緻葉耀邦獨立非執行董事蔡美平王競強徐永得公司秘書陳家賢監察主任周文姬審核委員會王競強（主席）蔡美平徐永得薪酬委員會蔡美平（主席）周文姬王競強徐永得 CORPORATE INFORMATION公司資料BINGO GROUP HOLDINGS LIMITED比高集團控股有限公司3NOMINATION COMMITTEECHOW Man Ki Kelly (Chairman)CHOI Mei PingONG King KeungTSUI Wing TakAUTHORIZED REPRESENTATIVESCHOW Man Ki KellyCHAN Ka YinAUDITORSCHENG & CHENG LIMITEDCertified Public AccountantsPRINCIPAL BANKERSFubon Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedDah Sing Bank, LimitedREGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 202, 2/F, Chinaweal Centre414-424 Jaffe RoadHong Kong提名委員會周文姬（主席）蔡美平王競強徐永得授權代表周文姬陳家賢核數師鄭鄭會計師事務所有限公司執業會計師主要往來銀行富邦銀行有限公司香港上海滙豐銀行有限公司大新銀行有限公司註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1–1111, Cayman Islands總辦事處及主要營業地點香港謝斐道414–424號中望商業中心2樓202室 CORPORATE INFORMATION公司資料4中期報告INTERIM REPORT2021/22SHARE REGISTRARS AND TRANSFER OFFICESPrincipal RegistrarConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Is