ASIACEMENTCH：InterimReport2019.pdf

1、INTERIM REPORT2 Corporate Information4 Financial HighlightsCondensed Consolidated Financial Statements5 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income6 Condensed Consolidated Statement of Financial Position7 Condensed Consolidated Statement of Changes in Equity8 Co

2、ndensed Consolidated Statement of Cash Flows9 Notes to the Condensed Consolidated Financial Statements20 Management Discussion and Analysis25 Other InformationCONTENTSCorporate Information2Interim Report 2019|ASIA CEMENT(CHINA)HOLDINGS CORPORATION C Co or r rpo or r ra a a at t t te e e e I I I In n

3、 n nf f f forma a at t ti i io o on n nBOARD OF DIRECTORSExecutive DirectorsMr.HSU,Shu-ping(Vice Chairman)Mr.CHANG,Tsai-hsiungDr.WU,Chung-lih(Chief Executive Officer)Mr.CHANG,Chen-kuenMr.LIN,Seng-changMs.WU,Ling-lingNon-Executive DirectorMr.HSU,Shu-tong(Chairman)Independent Non-Executive DirectorsMr

4、.TSIM,Tak-lung DominicMr.WANG,WeiMr.LEE,Kao-chaoDr.WANG,Kuo-mingCOMPANY SECRETARYMs.HO,Siu PikAUTHORIZED REPRESENTATIVESDr.WU,Chung-lihMs.HO,Siu PikMEMBERS OF AUDIT COMMITTEEMr.TSIM,Tak-lung Dominic(Chairman)Mr.HSU,Shu-tongMr.LEE,Kao-chaoMEMBERS OF REMUNERATION COMMITTEEDr.WANG,Kuo-ming(Chairman)Mr.

5、HSU,Shu-tongMr.TSIM,Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr.HSU,Shu-tong(Chairman)Mr.TSIM,Tak-lung DominicMr.WANG,WeiMEMBERS OF INDEPENDENCE COMMITTEEMr.LEE,Kao-chao(Chairman)Mr.TSIM,Tak-lung DominicDr.WANG,Kuo-mingREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681,Grand Cayman KY1-

6、1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo.6 Yadong AvenueMa-Tou Town,Ruichang CityJiangxi Province,PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGPortion of Unit B,11th FloorLippo Leighton Tower103 Leighton RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partne