VINDA INTERNATIONAL HOLDINGS LIMITED To Become
in Asia
CONTENTS
2 Corporate Information
- Interim Results and Financial Highlights
- Management Discussion and Analysis
14 Other Information
21 Report on Review of Interim Financial Information
INTERIM FINANCIAL INFORMATION
23 Interim Condensed Consolidated Balance Sheet
- Interim Condensed Consolidated Statement of Comprehensive Income
- Interim Condensed Consolidated Statement of Changes in Equity
- Interim Condensed Consolidated Statement of Cash Flows
- Notes to the Condensed Consolidated Interim Financial Information
CORPORATE
INFORMATION
Directors
Executive Directors
Mr. LI Chao Wang (Chairman)
Ms. YU Yi Fang (Vice Chairman) Ms. LI Jielin (Chief Executive Officer)
Mr. DONG Yi Ping (Chief Technology Officer)
Non-Executive Directors
Mr. Jan Christer JOHANSSON (Vice Chairman)
Mr. Carl Magnus GROTH
Mr. Carl Fredrik Stenson RYSTEDT
Mr. Johann Christoph MICHALSKI
Independent Non-Executive Directors
Mr. TSUI King Fai
Mr. WONG Kwai Huen, Albert
Mr. LAW Hong Ping, Lawrence
Dr. CAO Zhenlei
Alternate Directors
Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH)
Mr. Dominique Michel Jean DESCHAMPS (alternate to Mr. RYSTEDT)
Audit Committee
Mr. TSUI King Fai (Committee Chairman) Mr. Carl Fredrik Stenson RYSTEDT
Mr. WONG Kwai Huen, Albert
Mr. LAW Hong Ping, Lawrence
Remuneration Committee
Mr. TSUI King Fai (Committee Chairman)
Mr. Jan Christer JOHANSSON
Mr. Johann Christoph MICHALSKI
Mr. LAW Hong Ping, Lawrence
Dr. CAO Zhenlei
Nomination Committee
Mr. LI Chao Wang (Committee Chairman)
Mr. Jan Christer JOHANSSON
Mr. WONG Kwai Huen, Albert
Mr. LAW Hong Ping, Lawrence
Dr. CAO Zhenlei
Risk Management Committee
Mr. Jan Christer JOHANSSON (Committee Chairman)
Ms. LI Jielin
Ms. YU Yi Fang
Mr. Carl Fredrik Stenson RYSTEDT
Mr. TSUI King Fai
Executive Committee
Mr. LI Chao Wang (Committee Chairman)
Ms. YU Yi Fang
Ms. LI Jielin
Mr. DONG Yi Ping
Strategic Development Committee
Mr. Jan Christer JOHANSSON (Committee Chairman)
Ms. LI Jielin
Mr. DONG Yi Ping
Mr. Johann Christoph MICHALSKI
Dr. CAO Zhenlei
2 Vinda International Holdings Limited
CORPORATE INFORMATION
Authorised Representatives
Ms. LI Jielin
Ms. TAN Yi Yi
Company Secretary
Ms. TAN Yi Yi, FCCA
Auditors
PricewaterhouseCoopers
Legal Advisers to the Company
Norton Rose Fulbright Hong Kong (as to Hong Kong law)
Conyers Dill & Pearman (as to Cayman Islands law)
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of
Business in Hong Kong,
Special Administrative Region
of the People's Republic
of China (the "HKSAR")
Penthouse, East Ocean Centre
98 Granville Road, Tsim Sha Tsui East
Kowloon, Hong Kong
Tel: (852) 2366 9853
Fax: (852) 2366 5805
Place of Listing and Stock Code
The Stock Exchange of Hong Kong Limited Stock Code: 3331
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman KY1-1110
Cayman Islands
HKSAR Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre, 183 Queen's Road East
Wanchai, Hong Kong
Principal Bankers
Bank of China Limited
BNP Paribas
China Construction Bank Corporation
Citibank
DBS Bank Limited
Industrial and Commercial Bank of China Limited
Standard Chartered Bank (Hong Kong) Limited
Skandinaviska Enskilda Banken AB
Company Website
http://www.vinda.com
Interim Report 2023 | 3 |
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Disclaimer
Vinda International Holdings Limited published this content on 16 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2023 10:13:37 UTC.
