Interim Report中期報告2021Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)Stock code : 1869 Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income6簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position7簡明綜合財務狀況表Condensed Consolidated Statements of Changes in Equity9簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements11簡明綜合財務報表附註Management Discussion and Analysis36管理層討論及分析Other Information47其他資料 2Li Bao Ge Group Limited 利寶閣集團有限公司Corporate Information公司資料DIRECTORSExecutive Directors:Mr. Chan Chun Kit (Chairman of the Board and Chief Executive Officer)Ms. Chan Josephine Wai Sze Ms. Zhu XueqinNon-executive Director:Mr. Chow Yiu Pong David Independent Non-executive Directors:Prof. Wong Lung Tak PatrickMr. Kan Sze King KennethMr. Yuen Ching Bor Stephen AUDIT COMMITTEEProf. Wong Lung Tak Patrick (Chairman)Mr. Kan Sze King KennethMr. Yuen Ching Bor Stephen REMUNERATION COMMITTEEMr. Yuen Ching Bor Stephen (Chairman) Mr. Chan Chun KitMr. Kan Sze King KennethNOMINATION COMMITTEEMr. Chan Chun Kit (Chairman)Mr. Kan Sze King KennethMr. Yuen Ching Bor Stephen LEGAL COMPLIANCE COMMITTEEProf. Wong Lung Tak Patrick (Chairman)Mr. Kan Sze King KennethMr. Yuen Ching Bor Stephen COMPANY SECRETARYMs. Leung Ho YeeAUTHORISED REPRESENTATIVESMr. Chan Chun KitMs. Leung Ho Yee董事執行董事：陳振傑先生 （董事會主席兼行政總裁）陳瑋詩女士 朱雪琴女士非執行董事：周耀邦先生 獨立非執行董事：黃龍德教授簡士勁先生袁靖波先生 審核委員會黃龍德教授（主席）簡士勁先生袁靖波先生 薪酬委員會袁靖波先生（主席） 陳振傑先生簡士勁先生提名委員會陳振傑先生（主席）簡士勁先生袁靖波先生 法律合規委員會黃龍德教授（主席）簡士勁先生袁靖波先生公司秘書梁可怡女士授權代表陳振傑先生梁可怡女士 Corporate Information公司資料3INTERIM REPORT 2021 二零二一年中期業績報告REGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom B, 5/FOn Fat Industrial Building12–18 Kwai Wing RoadKwai Chung, New TerritoriesHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong KongLEGAL ADVISER TO THE COMPANY AS TO HONG KONG LAWLoong & YeungPRINCIPAL BANKERSHang Seng BankBank of China (Hong Kong)China CITIC BankAUDITORTing Ho Kwan & Chan CPA LimitedPublic Interest Entity Auditorregistered in accordance with the FinancialReporting Council Ordinance註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點香港新界葵涌葵榮路12–18號安發工業大廈5樓B室開曼群島主要股份過戶登記處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處寶德隆證券登記（香港）有限公司香港北角電氣道148號21樓2103B室本公司的香港法律顧問龍炳坤、楊永安律師行主要往來銀行恒生銀行中國銀行（香港）中信銀行核數師丁何關陳會計師事務所有限公司根據財務匯報局條例註冊的公眾利益實體核數師 4Li Bao Ge Group Limited 利寶閣集團有限公司Corporate Information公司資料LISTING INFORMATIONPlace of ListingThe Main Board of The Stock Exchange of Hong Kong LimitedStock Code1869COMPANY’S WEBSITEhttp://www.starofcanton.com.hk上市資料上市地點香港聯合交易所有限公司主板股份代號1869公司網站http://www.starofcanton.com.hk Financial Highlights財務摘要5INTERIM REPORT 2021 二零二一年中期業績報告The board (the “Board”) of directors (the “Directors”) of Li Bao Ge Group Limited (the “Company”, together with its subsidiaries, collectively known as the “Group”) is pleased to announce the unaudited consolidated results of the Group for the six months ended 30 June 2021 (the “Period”) together with the comparative figures for the corresponding period in 2020 as set out below. This interim report has been reviewed by the audit committee under the Board (the “Audit Committee”). Unless otherwise specified, terms used herein shall have the same meanings as those defined in the Company’s announcement dated 28 August 2018 regarding the transfer of listing from GEM to Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Company’s prospectus dated 24 June 2016 (the “Prospectus”).FINANCIAL HIGHLIGHTSFor the Period, the Group’s operating results were as follows:– revenue of the Group amounted to approximately HK$134.1 million, representing an increase of approximately 46.6% as compared with the corresponding period in 2020.– loss attributable to owners of the Company amounted to approximately HK$25.4 million, representing an increase in loss by approximately HK$1.8 million as compared with a loss attributable to owners of the Company of approximately HK$23.6 million for the corresponding period in 2020.– loss per share was approximately HK2.54 cents.利寶閣集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事（「董事」）會（「董事會」）欣然宣佈本集團截至二零二一年六月三十日止六個月（「本期間」）的未經審核綜合業績連同二零二零年同期比較數字載列如下。本中期報告已經董事會審核委員會（「審核委員會」）審閱。除非另有定義，否則本中期報告所使用的詞彙與本公司日期為二零一八年八月二十八日的公告（內容有關由GEM轉板至香