CONTENTS目錄Definitions釋義2Corporate Information公司資料6Interim Results中期業績8 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表8 Consolidated Statement of Financial Position 綜合財務狀況表11 Consolidated Statement of Changes in Equity 綜合權益變動表13 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表15 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註17Review Report to the Board of Directors致董事會之審閱報告49Management Discussion and Analysis管理層論述與分析51Interim Dividend中期股息59Purchase, Sale or Redemption of the Company’s Listed Securities購買、出售或贖回本公司之 上市證券59Directors’ and Chief Executives’ Interests and Short Positions in Shares, Underlying Shares and Debentures董事及最高行政人員於股份、 相關股份及債權證之權益及淡倉59Interests and Short Positions of Shareholders Discloseable under the SFO根據證券及期貨條例須予披露之 股東權益及淡倉60Share Option Scheme購股權計劃62Audit Committee審核委員會62Compliance with Corporate Governance Code遵守企業管治守則62Compliance with Model Code for Securities Transactions by Directors遵守董事進行證券交易的 標準守則63Disclosure Pursuant to Rule 13.21 of the Listing Rules根據上市規則第13.21條 作出之披露63Disclosure of Directors’ Information under Rule 13.51B(1) of the Listing Rules根據上市規則第13.51B(1)條 作出之董事資料披露64Appreciation致謝64 DEFINITIONS釋義CWT International Limited2In this interim report, the following expressions shall have the following meanings unless the context requires otherwise:“2012 Scheme”the share option scheme adopted by the Company on 29 May 2012「二零一二年計劃」本公司於二零一二年五月二十九日採納之購股權計劃“Articles”the articles of association of the Company「細則」本公司之組織章程細則“Audit Committee”the audit committee of the Board「審核委員會」董事會轄下之審核委員會“Board”the board of Directors「董事會」董事會“CG Code”the Corporate Governance Code as set out in Appendix 14 of the Listing Rules「企業管治守則」上市規則附錄十四所載企業管治守則“Chairman”the chairman of the Board「主席」董事會之主席“Chief Executive Officer”the chief executive officer of the Company「行政總裁」本公司之行政總裁“Companies Ordinance”Companies Ordinance (Chapter 622 of the Laws of Hong Kong)「公司條例」香港法例第622章公司條例“Company”CWT International Limited, a company incorporated in Hong Kong with limited liability, the shares of which are listed on the Main Board of the Stock Exchange「本公司」CWT International Limited，一家於香港註冊成立之有限公司，其股份在聯交所主板上市“Company Secretary”the company secretary of the Company「公司秘書」本公司之公司秘書“connected person(s)”has the meaning ascribed to it under the Listing Rules「關連人士」具有上市規則所賦予該詞之涵義“COVID-19”the 2019 Novel Coronavirus「COVID-19」2019新型冠狀病毒“CWT SG”CWT Pte. Limited, a company incorporated in the Republic of Singapore and an indirect wholly-owned subsidiary of the Company「CWT SG」CWT Pte. Limited，於新加坡共和國註冊成立的公司，為本公司之間接全資附屬公司於本中期報告內，除文義另有所指外，下列詞語具有以下涵義： DEFINITIONS釋義Interim Report 2022 中期報告3“CWT SG Group”CWT SG and its subsidiaries「CWT SG集團」CWT SG及其附屬公司“Director(s)”the director(s) of the Company「董事」本公司董事“Executive Committee”the executive committee of the Board「執行委員會」董事會轄下之執行委員會“Executive Director(s)”the executive Director(s)「執行董事」執行董事“Group”the Company and its subsidiaries「本集團」本公司及其附屬公司“HNA Group”HNA Group Co., Ltd.*, an indirect Shareholder「海航集團」海航集團有限公司，一名間接股東“HNA Group (International)”HNA Group (International) Company Limited「海航集團（國際）」海航集團（國際）有限公司“HNA Tourism”HNA Tourism International (Hong Kong) Co., Limited「海航旅業」海航旅業國際（香港）有限公司“HNA Trust Management”Hainan HNA No. 2 Trust Management Service Co., Ltd.*, an indirect controlling Shareholder「海航信管」海南海航二號信管服務有限公司，一名間接控股股東“Hong Kong”the Hong Kong Special Administrative Region of the PRC「香港」中國香港特別行政區“Hong Kong HNA”Hong Kong HNA Holding Group Co. Limited, a direct controlling Shareholder「香港海航」香港海航實業集團有限公司，一名直接控股股東“Independent Non- executive Director(s)”the independent non-executive Director(s)「獨立非執行董事」獨立非執行董事“Investment Committee”the investment committee of the Board「投資委員會」董事會轄下之投資委員會“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange「上市規則」聯交所證券上市規則“Model Code”the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 of the Listing Rules「標準守則」上市規則附錄十所載上市發行人董事進行證券交易之標準守則 DEFINITIONS釋義CWT International Limited4“Nomination Committee”the nomination committee of the Board「提名委員會」董事會轄下之提名委員會“Nomination Policy”the nomination policy of the Company adopted in March 2019「提名政策」本公司於二零一九年三月採納之提名政策“Non-executive Director(s)”the non-executive Director(s)「非執行董事」非執行董事“PRC”the People’s Republic of China, which for the purposes of this interim report (unless otherwise stated), excludes Hong Kong, the Macao Special Administrative Region of the PRC and Taiwan「中國」中華人民共和國，就本中期報告而言（除另有所指外），不包括香港、中國澳門特別行政區及台灣“Promissory Note”the promissory note dated 3 September 2020 entered into between the Company and HNA Group (International). On and with effect from 7 April 2021, HNA Group (International) assigned to HNA Tourism all of its rights and obligations in the Promissory Note and its right to collect and be paid all principal, interest and other sums due under or in respect of the Promissory Note pursuant to a deed of assignme