CMGE Technology : 2022 Interim Report

CONTENTS

2 Corporate Information

1. Financial Summary
2. Management Discussion And Analysis

23 Other Information

1. Report on Review of Interim Condensed Consolidated Financial Statements
2. Interim Condensed Consolidated Statement of Profit or Loss
3. Interim Condensed Consolidated Statement of Comprehensive Income
4. Interim Condensed Consolidated Statement of Financial Position

1. Interim Condensed Consolidated Statement of Changes in Equity
2. Interim Condensed Consolidated Statement of Cash Flows

37 Notes To Interim Condensed Consolidated Financial Information

60 Definitions

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Mr. XIAO Jian(Chairman and Chief Executive Officer)

Mr. SIN Hendrick M.H. (Vice Chairman)

Mr. FAN Yingjie

Non-executive Director

Mr. ZHANG Shengyan

Independent Non-executive Directors

Ms. NG Yi Kum

Mr. TANG Liang

Mr. HO Orlando Yaukai

AUDIT COMMITTEE

Ms. NG Yi Kum(Chairlady)

Mr. TANG Liang

Mr. HO Orlando Yaukai

REMUNERATION COMMITTEE

Mr. HO Orlando Yaukai (Chairman)

Mr. SIN Hendrick M.H.

Ms. NG Yi Kum

NOMINATION COMMITTEE

Mr. XIAO Jian(Chairman)

Mr. TANG Liang

Mr. HO Orlando Yaukai

CORPORATE GOVERNANCE COMMITTEE

Ms. NG Yi Kum(Chairlady)

Mr. SIN Hendrick M.H.

Mr. HO Orlando Yaukai

AUTHORISED REPRESENTATIVES

Mr. XIAO Jian

Mr. SIN Hendrick M.H.

COMPANY SECRETARY

Ms. LAI Yau Yan Gladys

HONG KONG LEGAL ADVISER

Kirkland & Ellis

26th Floor, Gloucester Tower

The Landmark

15 Queen's Road Central

Hong Kong

AUDITOR

BDO Limited

25th Floor, Wing On Centre

111 Connaught Road Central

Hong Kong

REGISTERED OFFICE

PO BOX 309, Ugland House

Grand Cayman, KY1-1104

Cayman Islands

HEADQUARTERS

10th Floor, Building No. 4

Zhuoyue Meilin Centre Square

Zhongkang North Road

Futian District

Shenzhen

Guangdong Province

The PRC

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

13th Floor, 8 Wyndham Street

Central

Hong Kong

02	CMGE Technology Group Limited | Interim Report 2022

CORPORATE INFORMATION

PRINCIPAL SHARE REGISTRAR

Maples Fund Services (Cayman) Limited

PO Box 1093, Boundary Hall

Cricket Square

Grand Cayman KY1-1102

Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17th Floor

Hopewell Centre

183 Queen's Road East

Wanchai

Hong Kong

PRINCIPAL BANKERS

China Guangfa Bank

Shenzhen Branch, Binhai Sub-branch

China Merchants Bank

Shenzhen Branch, Weisheng Building

Sub-branch

Guangdong Huaxing Bank

Shenzhen Branch

China Everbright Bank

Shenzhen Futian Branch

COMPANY'S WEBSITE

http://www.cmge.com

STOCK CODE

0302

CMGE Technology Group Limited | Interim Report 2022	03

FINANCIAL SUMMARY

	For the six months ended 30 June
	2022	2021
	RMB'000	RMB'000
	(Unaudited)	(Unaudited)
Revenue	1,232,764	2,180,133
(Loss)/profit for the period	(25,408)	378,250
(Loss)/profit for the period attributable to owners of the parent	(21,901)	393,532
Adjusted net (loss)/profit (1)	(15,654)	401,780
Basic and diluted (loss)/earnings per Share (RMB)	(0.79) cents	15.23 cents
Adjusted basic and diluted (loss)/earnings per Share (RMB) (1)	(0.57) cents	15.55 cents
	As at	As at
	30 June	31 December
	2022	2021
	RMB'000	RMB'000
	(Unaudited)	(Audited)
Total assets	7,747,617	7,841,719
Total liabilities	1,895,632	2,047,857
Total equity	5,851,985	5,793,862

Note:

1. "Adjusted net (loss)/profit" is not defined under the HKFRS. It is defined by the Group as net (loss)/profit attributable to owners of the parent excluding equity- settled share-based expense which is not operating and recurring in nature. The adjusted net (loss)/profit can more closely reflect the Group's operating results, after excluding the above-mentionednon-operating item. "Adjusted basic and diluted (loss)/earnings per Share" are the Group's adjusted net (loss)/ profit divided by the weighted average number of Shares in issue during the six months ended 30 June 2021 and 2022.

04	CMGE Technology Group Limited | Interim Report 2022