EPI (HOLDINGS) LIMITED (Incorporated in Bermuda with limited liability)
(Stock Code : 689)
INTERIM REPORT 2021
Contents
- Corporate Information
- Management Discussion and Outlook
- Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income
- Condensed Consolidated Statement of Financial Position
- Condensed Consolidated Statement of Changes in Equity
- Condensed Consolidated Statement of Cash Flows
- Notes to the Condensed Consolidated Financial Statements
35 Other Information
Abbreviations
In this interim report, the following abbreviations have the following meanings unless otherwise specified:
"ARS" | Argentina Peso |
"Board" | Board of Directors of the Company |
"Company" | EPI (Holdings) Limited |
"Directors" | directors of the Company |
"Group" | the Company and its subsidiaries |
"Listing Rules" | Rules Governing the Listing of Securities on the Hong Kong Stock Exchange |
"Model Code" | Model Code for Securities Transactions by Directors of Listed Issuers set out |
in Appendix 10 to the Listing Rules | |
"PRC" | People's Republic of China |
"RMB" | Renminbi |
"SFO" | Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) |
"Hong Kong Stock Exchange" | The Stock Exchange of Hong Kong Limited |
"HK$" and "HK cent(s)" | Hong Kong dollars and cent(s) |
"US$" | United States dollars |
"%" | per cent. |
The Chinese version of this interim report is a translation of the English version and is for reference only, in case of any discrepancies or inconsistencies between the English version and the Chinese version, the English version shall prevail.
2 EPI (HOLDINGS) LIMITED INTERIM REPORT 2021
BOARD OF DIRECTORS
Executive Directors
Mr. Sue Ka Lok
Mr. Yiu Chun Kong
Mr. Chan Shui Yuen
Mr. Liang Weijie
Independent Non-executive Directors
Mr. Pun Chi Ping
Ms. Leung Pik Har, Christine
Mr. Kwong Tin Lap
AUDIT COMMITTEE
Mr. Pun Chi Ping (Chairman)
Ms. Leung Pik Har, Christine
Mr. Kwong Tin Lap
REMUNERATION COMMITTEE
Mr. Pun Chi Ping (Chairman)
Ms. Leung Pik Har, Christine
Mr. Kwong Tin Lap
NOMINATION COMMITTEE
Ms. Leung Pik Har, Christine (Chairlady)
Mr. Pun Chi Ping
Mr. Kwong Tin Lap
CORPORATE GOVERNANCE COMMITTEE
Mr. Kwong Tin Lap (Chairman)
Mr. Sue Ka Lok
Mr. Chan Shui Yuen
COMPANY SECRETARY
Mr. Chan Shui Yuen
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Corporate Information
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 2107, 21st Floor
Great Eagle Centre
23 Harbour Road
Wanchai, Hong Kong
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation
Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd., Hong Kong Branch
China CITIC Bank International Limited
LEGAL ADVISERS
Reed Smith Richards Butler
Stevenson, Wong & Co.
AUDITOR
Moore Stephens CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditors
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House
41 Cedar Avenue
Hamilton HM12 Bermuda
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
TRADING OF SHARES
The Stock Exchange of Hong Kong Limited (Stock Code: 689)
WEBSITE
http://www.epiholdings.com
EPI (HOLDINGS) LIMITED INTERIM REPORT 2021 | 3 |
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Disclaimer
EPI (Holdings) Limited published this content on 25 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2021 07:31:08 UTC.
