易纬集团二零二一年中期报告

Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Other Information12其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income19簡明綜合損益及其他全面收入表Condensed Consolidated Statement of Financial Position20簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity21簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows22簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements23簡明綜合財務報表附註 002二零二一年中期報告 Interim Report 2021Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Lee Wai Sang (Chairman & Chief Executive Officer)Mr. Lau King LokMr. Leung Pak YinIndependent Non-executive DirectorsMr. So Chi HangMr. Heng Ching Kuen FranklinMr. Shing Wai YipAUDIT COMMITTEEMr. So Chi Hang (Chairman)Mr. Heng Ching Kuen FranklinMr. Shing Wai YipREMUNERATION COMMITTEEMr. So Chi Hang (Chairman)Mr. Lee Wai SangMr. Heng Ching Kuen FranklinNOMINATION COMMITTEEMr. Lee Wai Sang (Chairman)Mr. So Chi HangMr. Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr. Heng Ching Kuen Franklin (Chairman)Mr. So Chi HangMr. Lau King LokCOMPANY SECRETARYMr. Lau King LokAUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”))Mr. Lee Wai SangMr. Lau King Lok董事會執行董事李偉生先生（主席兼行政總裁）劉敬樂先生梁伯然先生獨立非執行董事蘇智恒先生幸正權先生成偉業先生審核委員會蘇智恒先生（主席）幸正權先生成偉業先生薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生劉敬樂先生公司秘書劉敬樂先生授權代表（就香港聯合交易所有限公司 （「聯交所」）證券上市規則 （「上市規則」）而言）李偉生先生劉敬樂先生 003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedCorporate Information公司資料PRINCIPAL BANKERSHSBC1 Queen’s Road CentralHong KongBank of China (Hong Kong) Limited1 Garden RoadCentralHong KongHang Seng Bank83 Des Voeux Road CentralCentralHong KongREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG20th Floor625 King’s RoadNorth PointHong KongLEGAL ADVISORSAs to Hong Kong Law:Wilson Sonsini Goodrich & RosatiSuite 1509, 15/F, Jardine House1 Connaught PlaceCentralHong KongAs to Cayman Islands Law:Conyers Dill & Pearman29/F, One Exchange Square8 Connaught PlaceCentral, Hong Kong主要往來銀行滙豐銀行香港皇后大道中1號中國銀行（香港）有限公司香港中環花園道1號恒生銀行香港中環德輔道中83號註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總部及香港主要營業地點 香港北角英皇道625號20樓法律顧問香港法律：威爾遜•桑西尼•古奇•羅沙迪律師事務所香港中環康樂廣場1號怡和大廈15樓1509室開曼群島法律：Conyers Dill & Pearman香港中環康樂廣場8號交易廣場第一座29樓 004二零二一年中期報告 Interim Report 2021Corporate Information公司資料INDEPENDENT AUDITORBDO Limited25th FloorWing On Centre111 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong KongCOMPANY WEBSITEwww.crosstec.com.hkPLACE OF LISTINGThe Stock Exchange of Hong Kong LimitedSTOCK CODE3893獨立核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman 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樓公司網址www.crosstec.com.hk上市地點香港聯合交易所有限公司股份代號3893 005易緯集團控股有限公司 CROSSTEC Group Holdings LimitedManagement Discussion and Analysis管理層討論及分析BUSINESS REVIEWCROSSTEC Group Holdings Limited (the “Company”) and its subsidiaries (the “Group”) are principally engaged in the provision of bespoke and total interior design solutions to retail stores of global luxury jewelry and fashion brands as well as non-retail projects of show flats, residential units, club houses and luxury hotels, which covers a wide range of services including millwork and furniture provision, façade development and fabrication, interior solutions and design, maintenance and project consultancy. The Group has been conducting its business since 1999 and has been expanding its business to the People’s Republic of China (“PRC” or “China”), United States (“U.S.”), Europe, Middle East and other Asian countries.For the six months ended 31 December 2020 (the “Period”), the Group’s revenue, gross profit and loss for the Period were approximately HK$53.8 million (for the six months ended 31 December 2019: approximately HK$38.8 million), approximately HK$11.4 million (for the six months ended 31 December 2019: approximately HK$11.7 million) and approximately HK$3.8 million (for the six months ended 31 December 2019: approximately HK$7.6 million), respectively.During the Period, the ongoing COVID-19 pandemic keeps leading to the suspension of overseas business activities of Asia, U.S., Middle East, United Kingdom and other European countries, which adversely affected the Group’s overseas business (for the six months