诺发集团2020/21 中期报告

Page頁次Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Corporate Governance and Other Information17企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income24簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position26簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity28簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows29簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements30簡明綜合財務報表附註CONTENTS目錄 NOVA Group Holdings Limited INTERIM REPORT 2020/212Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Deng Zhonglin (Chairman)Mr. Xu Feng (Chief Executive Officer)Mr. Wong Yuk Lun Alan (appointed on 15 July 2020)Non-executive DirectorMs. Huang Chian Sandy (appointed on 15 July 2020) Independent Non-executive DirectorsMr. Choi Hung FaiMr. Tsang Wing KiDr. Wong Kong Tin, JPMr. Qiu PeiyuanAUDIT COMMITTEEMr. Tsang Wing Ki (Chairman)Mr. Choi Hung FaiDr. Wong Kong Tin, JPREMUNERATION COMMITTEEDr. Wong Kong Tin, JP (Chairman)Mr. Deng ZhonglinMr. Tsang Wing KiNOMINATION COMMITTEEMr. Deng Zhonglin (Chairman)Mr. Choi Hung FaiDr. Wong Kong Tin, JPCOMPANY SECRETARYMr. Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr. Deng ZhonglinMr. Tung Tat Chiu MichaelAUDITORHLM CPA LimitedCertified Public Accountants董事會執行董事鄧仲麟先生（主 席）許楓先生（行 政總裁）黃玉麟先生 （於 二零二零年七月十五日獲委任）非執行董事黃茜女士 （於 二零二零年七月十五日獲委任）獨立非執行董事蔡雄輝先生曾永祺先生黃江天博士太平紳士仇沛沅先生審核委員會曾永祺先生（主 席）蔡雄輝先生黃江天博士太平紳士薪酬委員會黃江天博士太平紳士（主 席）鄧仲麟先生曾永祺先生提名委員會鄧仲麟先生（主 席）蔡雄輝先生黃江天博士太平紳士公司秘書佟達釗先生授權代表鄧仲麟先生佟達釗先生核數師恒健會計師行有限公司執業會計師 2020/21年中期報告 諾發集團控股有限公司3Corporate Information (Continued)公司資料（續）香港法律顧問佟達釗律師行註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands總辦事處及香港主要營業地點香港金鐘道88號太古廣場一座9樓911至912室開曼群島股份過戶登記處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓股份代號1360公司網站http://www.novahldg.comLEGAL ADVISER AS TO HONG KONG LAWTung & Co. SolicitorsREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuites 911–912, Level 9One Pacific Place88 QueenswayHong KongCAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongSTOCK CODE1360CORPORATE WEBSITEhttp://www.novahldg.com NOVA Group Holdings Limited INTERIM REPORT 2020/214Management Discussion and Analysis 管理層討論及分析BUSINESS REVIEWNOVA Group Holdings Limited (the “Company”) and its subsidiaries (collectively referred to as the “Group”) is principally engaged in the organisation and sponsorship of exhibitions and events, the operation of cultural and entertainment comprehensive services platform and provision of loan and financing services.Revenue and segment results of the Group for the six months ended 31 December 2020 (the “Reporting Period”) and 2019 (the “Prior Period” or “2019”) are set out as follows:For the six months ended31 December截至十二月三十一日止六個月20202019二零二零年二零一九年HK$’000HK$’000千港元千港元 Revenue收益Exhibition and events展覽會及活動–45,934Cultural and entertainment文化及娛樂111,377346,461Financing融資25,91134,196 137,288426,591 Segment profit/(loss) from分部溢利╱ （虧 損）Exhibition and events展覽會及活動(3,353)15,529Cultural and entertainment文化及娛樂29,701137,939Financing融資24,13031,129 50,478184,597 業務回顧諾發集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事籌辦及贊助展覽會及活動、 經營文化及娛樂綜合服務平台以及提供貸款及融資服務。以下為本集團截至二零二零年（「報告期間」）及二零一九年（「去年同期」或「二零一九年」）十二月三十一日止六個月的收益及分部業績： 2020/21年中期報告 諾發集團控股有限公司5Management Discussion and Analysis (Continued)管理層討論及分析（續）BUSINESS REVIEW (Continued)Exhibition and events businessExhibition industry experienced difficulties in operations due to the outbreak of the coronavirus disease 2019 (“COVID-19”). During the Reporting Period, the Group has not launched any exhibition and considers the revenue generated from this segment will continue to decrease in the coming years. The Group has disposed of a subsidiary which is engaged in unmanned retail exhibition in the People’s Republic of China (the “PRC”) to release the pressure on the cashflow and strengthen the Group’s liquidity position.Revenue from exhibition and events business recorded a 100% decrease from approximately HK$45.93 million for the Prior Period to nil for the Reporting Period. It represented 0% (2019: 10.77%) of the total revenue.Cultural and entertainment businessThe Group maintains a good relationship with suppliers and members of 諾笛聯盟平台 (transliterated as “NOD Union”). However, some of the NOD Union members haven’t renewed their membership after the contracts ended