(Incorporated in the Cayman Islands with limited liability) (Stock Code : 929)

Interim Report

2021

CONTENTS

Corporate Information

2-3

Corporate Profile

4

Corporate Milestone

5

Group Structure

6-7

Financial Highlights

8-10

Management Discussion and Analysis

11-15

Condensed Consolidated Statement of Profit or Loss

16

Condensed Consolidated Statement of Comprehensive Income

17

Condensed Consolidated Statement of Financial Position

18-19

Condensed Consolidated Statement of Cash Flows

20

Condensed Consolidated Statement of Change in Equity

21

Notes to the Condensed Financial Statement

22-33

Other Information

34-40

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Mr. Zeng Guangsheng

(Chairman and Chief Executive Officer)

Mr. Ng Hoi Ping

Non-executive Directors

Ms. Zeng Jing

Mr. Chen Kuangguo

Independent Non-executive Directors

Mr. Yang Rusheng

Mr. Cheung, Chun Yue Anthony

Mr. Mei Weiyi

AUTHORISED REPRESENTATIVES

Mr. Zeng Guangsheng

Mr. Tam Yiu Chung

COMPANY SECRETARY

Mr. Tam Yiu Chung

AUDIT COMMITTEE

Mr. Yang Rusheng (Chairman)

Mr. Cheung, Chun Yue Anthony

Mr. Mei Weiyi

REMUNERATION COMMITTEE

Mr. Cheung, Chun Yue Anthony (Chairman)

Mr. Zeng Guangsheng

Mr. Yang Rusheng

Mr. Mei Weiyi

NOMINATION COMMITTEE

Mr. Zeng Guangsheng (Chairman)

Mr. Yang Rusheng

Mr. Cheung, Chun Yue Anthony

Mr. Mei Weiyi

ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

Mr. Cheung, Chun Yue Anthony (Chairman)

Mr. Zeng Guangsheng

Mr. Yang Rusheng

Mr. Mei Weiyi

LEGAL ADVISERS TO THE COMPANY

King & Wood Mallesons

WEBSITE

http://www.ipegroup.com

2

IPE GROUP LIMITED

CORPORATE INFORMATION

REGISTERED OFFICE

89 Nexus Way

Camana Bay

Grand Cayman KY1-9009

Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 5-6, 23/F

Enterprise Square Three

39 Wang Chiu Road, Kowloon Bay

Kowloon, Hong Kong

PRINCIPAL PLACE OF BUSINESS IN THE PRC

No.8 Zhuxian Road, Yue Hu Cun Zengcheng, Guangzhou Guangdong Province, The PRC Post code: 511335

PRINCIPAL PLACE OF BUSINESS IN THAILAND

99/1 Mu Phaholyothin Road, Sanubtueb Wangnoi, Ayutthaya 13170, Thailand

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17/F, Hopewell Centre

183 Queen's Road East

Wanchai, Hong Kong

PRINCIPAL BANKERS

Nanyang Commercial Bank Limited

The Hong Kong and Shanghai Banking Corporation Limited

AUDITORS

KPMG

Certified Public Accountants

Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance

STOCK CODE

929

LISTING VENUE

Main Board of The Stock Exchange of Hong Kong Limited

INTERIM REPORT 2021

3

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IPE Group Limited published this content on 30 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2021 03:26:07 UTC.