Technovation Drives theSmart Future科技創新 智訊未來Room A, 29th Floor, Tower B, Billion Centre, 1 Wang Kwong Road,Kowloon Bay, Kowloon, Hong Kong香港九龍九龍灣宏光道一號億京中心B座29樓A室Tel 電話 ：(852) 3759 8900Fax 傳真 ：(852) 2412 1743Website 網址：www.kashui.comKa Shui International Holdings Limited嘉瑞國際控股有限公司Interim Report 2021中期報告 CONTENTS 目錄 Corporate Information公司資料2Key Information for Shareholders股東主要資料4Condensed Consolidated Financial Statements簡明綜合財務報表Condensed Consolidated Statement of Profit or Loss簡明綜合損益表5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11Management Discussion and Analysis管理層討論及分析30Other Information其他資料39 Ka Shui International Holdings Limited 嘉瑞國際控股有限公司2CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr. Lee Yuen Fat (Chairman) (stepped down as Chief Executive Officer with effect from 1 February 2021)Mr. Wong Wing Chuen (Vice Chairman)Ms. Chan So WahMr. Chu Weiman (appointed with effect from 1 September 2021)Independent Non-Executive DirectorsProfessor Sun Kai Lit, Cliff BBS, JPIr Dr. Lo Wai Kwok SBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)CHIEF EXECUTIVE OFFICERMr. Chu Weiman (appointed with effect from 1 February 2021)AUTHORISED REPRESENTATIVESMr. Chu Weiman (appointed with effect from 1 September 2021)Ms. Yam Suk Yee, CeliaCOMPANY SECRETARYMs. Yam Suk Yee, CeliaAUDIT COMMITTEEMr. Kong Kai Chuen, Frankie (Chairman) (formerly known as Kong To Yeung, Frankie)Professor Sun Kai Lit, Cliff BBS, JPIr Dr. Lo Wai Kwok SBS, MH, JPMr. Andrew LookNOMINATION COMMITTEEProfessor Sun Kai Lit, Cliff BBS, JP (Chairman)Ir Dr. Lo Wai Kwok SBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman (appointed with effect from 1 September 2021)REMUNERATION COMMITTEEProfessor Sun Kai Lit, Cliff BBS, JP (Chairman)Ir Dr. Lo Wai Kwok SBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman (appointed with effect from 1 September 2021)董事執行董事李遠發先生（主席） （退任行政總裁 於二零二一年二月一日起生效）黃永銓先生（副主席）陳素華女士初維民先生 （於二零二一年九月一日獲委任）獨立非執行董事孫啟烈教授BBS, JP盧偉國博士工程師, SBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）行政總裁初維民先生 （於二零二一年二月一日獲委任）授權代表初維民先生 （於二零二一年九月一日獲委任）任淑儀小姐公司秘書任淑儀小姐審核委員會江啟銓先生（主席） （前稱江道揚）孫啟烈教授BBS, JP盧偉國博士工程師, SBS, MH, JP陸東先生提名委員會孫啟烈教授BBS, JP（主席）盧偉國博士工程師, SBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）初維民先生 （於二零二一年九月一日獲委任）薪酬委員會孫啟烈教授BBS, JP（主席）盧偉國博士工程師, SBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）初維民先生 （於二零二一年九月一日獲委任） Interim Report 2021 中期報告3CORPORATE INFORMATION (CONTINUED)公 司 資 料（ 續 ）註冊辦事處PO Box 1350, Clifton House75 Fort Street, Grand Cayman KY1-1108Cayman Islands香港主要營業地點 香港九龍九龍灣宏光道一號億京中心B座29樓A室主要股份過戶登記處（於二零二一年 三月一日生效） Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands香港股份過戶登記分處 香港中央證券登記有限公司香港皇后大道東183號合和中心17M樓核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行香港上海匯豐銀行有限公司渣打銀行（香港）有限公司中國銀行（香港）有限公司網址www.kashui.comREGISTERED OFFICEPO Box 1350, Clifton House75 Fort Street, Grand Cayman KY1-1108Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (WITH EFFECT FROM 1 MARCH 2021)Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Hong KongAUDITORRSM Hong KongCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedWEBSITEwww.kashui.com Ka Shui International Holdings Limited 嘉瑞國際控股有限公司4KEY INFORMATION FOR SHAREHOLDERS股東主要資料FINANCIAL CALENDARAnnouncement of 2021 Interim Results30 August 2021Ex-dividend Date for 2021 Interim Dividend9 September 20212021 Interim Dividend Payment Date23 September 2021STOCK CODE822BOARD LOT2,000 SharesINVESTOR RELATIONSMs. Yam Suk Yee, CeliaCompany SecretaryKa Shui International Holdings LimitedRoom A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon,