(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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