TechnovationDrives the Smart Future科技創新 智訊未來中期報告2022Interim ReportRoom 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 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39Other Information其他資料47 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)Mr. Wong Wing Chuen (Vice Chairman)Mr. Chu Weiman (Chief Executive Officer)Ms. Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit, Cliff BBS, JPIr Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)CHIEF EXECUTIVE OFFICERMr. Chu WeimanCHIEF FINANCIAL OFFICERMr. Seto Sai Cheong Paul (appointed with effect from 29 August 2022)AUTHORISED REPRESENTATIVESMr. Chu WeimanMs. Yam Suk Yee, Celia (resigned on 24 August 2022)Ms. Leung Lai Seung (appointed with effect from 24 August 2022)COMPANY SECRETARYMs. Yam Suk Yee, Celia (resigned on 24 August 2022)Ms. Leung Lai Seung (appointed with effect from 24 August 2022)AUDIT COMMITTEEMr. Kong Kai Chuen, Frankie (Chairman) (formerly known as Kong To Yeung, Frankie)Professor Sun Kai Lit, Cliff BBS, JPIr Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookNOMINATION COMMITTEEProfessor Sun Kai Lit, Cliff BBS, JP (Chairman)Ir Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)Mr. Chu WeimanREMUNERATION COMMITTEEProfessor Sun Kai Lit, Cliff BBS, JP (Chairman)Ir Dr. Lo Wai Kwok GBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie (formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman董事執行董事李遠發先生（主席）黃永銓先生（副主席）初維民先生（行政總裁）陳素華女士獨立非執行董事孫啟烈教授BBS, JP盧偉國博士工程師, GBS, 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首席財務總監司徒世昌先生 （於二零二二年八月二十九日獲委任）授權代表初維民先生任淑儀小姐（於二零二二年八月二十四日辭任）梁麗嫦小姐 （於二零二二年八月二十四日獲委任）公司秘書任淑儀小姐（於二零二二年八月二十四日辭任）梁麗嫦小姐 （於二零二二年八月二十四日獲委任）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, GBS, 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, GBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）初維民先生薪酬委員會孫啟烈教授BBS, JP（主席）盧偉國博士工程師, GBS, MH, JP陸東先生江啟銓先生 （前稱江道揚）初維民先生 Interim Report 2022 中期報告3CORPORATE INFORMATION (CONTINUED)公 司 資 料（ 續 ）註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand 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 Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court, Camana Bay,Grand Cayman, KY1-1100,Cayman 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灣仔皇后大道東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 OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand 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 OFFICESuntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court, Camana Bay,Grand Cayman, KY1-1100,Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Wanchai, 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 2022 Interim Results24 August 2022Ex-dividend Date for 2022 Interim Dividend6 September 20222022 Interim Dividend Payment Date20 September 2022STOCK CODE822BOARD LOT2,000 SharesINVESTOR RELATIONSMs. Leung Lai SeungCompany SecretaryKa Shui International Holdings LimitedRoom A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongTel: (852) 3759 8900Fax: (852) 2412