CONTENTS 目錄 | | Pages | | --- | --- | | | 頁數 | | Corporate Information | 2 | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告書 | | | Management Discussion and Analysis | 5 | | 管理層討論及分析 | | | Biography of Directors and Senior Management | 15 | | 董事及高級管理層履歷 | | | Corporate Governance Report | 18 | | 企業管治報告 | | | Report of the Directors | 33 | | 董事會報告書 | | | Independent Auditor's Report | 52 | | 獨立核數師報告書 | | | Consolidated Statement of Profit or Loss and | | | Other Comprehensive Income | 64 | | 綜合損益及其他全面收益表 | | ...

CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS | | Pages | | --- | --- | | | 頁數 | | Corporate Information | 2 | | 公司資料 | | | Management Discussion and Analysis | 4 | | 管理層討論及分析 | | | Condensed Consolidated Statement of Profit or Loss | 21 | | and Other Comprehensive Income | | | 簡明綜合損益及其他全面收益表 | | | Condensed Consolidated Statement of | 23 | | Financial Position | | | 簡明綜合財務狀況表 | | | Condensed Consolidated Statement of | 26 | | Changes in Equity | | | 簡明綜合權益變動表 | | | Condensed Consolidated Statement of Cash ...

BOARD OF DIRECTORS Executive Directors Mr. Meng Guang Bao (Chairman) Ms. Zhang Ye (Chief Executive Officer) Mr. Guo Song (Deputy Chief Executive Officer) Mr. He Shufen Mr. Zeng Hongbo Independent Non-Executive Directors (Stock Code 股份代號 : 377) HUAJUN INTERNATIONAL GROUP LIMITED 華君國際集團有限公司 CONTENTS 目錄 | Pages | | | --- | --- | | | 頁數 | | Corporate Information | 2 | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告書 | | | Management Discussion and Analysis | 6 | | 管理層討論及分析 | | | Biography of Directors and Senior ...