CALOW-CARBON：InterimReport2019.pdf

1、CONTENTS2Corporate Information4Financial Highlights5Management Discussion and Analysis22Disclosure of Additional Information26Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income27Condensed Consolidated Statement of Financial Position28Condensed Consolidated Statement of

2、 Changes in Equity29Condensed Consolidated Statement of Cash Flows30Notes to Condensed Consolidated Interim Financial StatementsChina Agroforestry Low-Carbon Holdings Limited Interim Report 20192CORPORATE INFORMATIONDIRECTORSExecutive Directors:Mr.Lei Zuliang(Resigned with effect from 1 February 201

3、9)Mr.Wang Yue(Chairman,appointed on 1 February 2019 and step down on 24 July 2019)Professor Fei Phillip(Chairman,appointed on 24 July 2019)Mr.Li Wenjun(Appointed on 1 July 2019)Mr.Wong Hiu Tung(Appointed on 19 July 2019)Ms.Feng Jiamin(Appointed on 20 August 2019)Ms.Lu Wei(Appointed on 22 August 2019

4、)Non-executive Director:Professor Liu Zhikun(Resigned with effect from 22 August 2019)Independent Non-executive Directors:Ms.Tian GuangmeiMr.Liang GuoxinMr.Liu ZhaoxiangAUDIT COMMITTEEMs.Tian Guangmei(Chairman)Mr.Liang GuoxinMr.Liu ZhaoxiangREMUNERATION COMMITTEEMr.Liang Guoxin(Chairman)Professor Fe

5、i Phillip(Appointed on 24 July 2019)Mr.Lei Zuliang(Resigned with effect from 1 February 2019)Mr.Wang Yue(Appointed on 1 February 2019 and Resigned on 24 July 2019)Mr.Liu ZhaoxiangNOMINATION COMMITTEEMr.Liu Zhaoxiang(Chairman)Professor Fei Phillip(Appointed on 24 July 2019)Mr.Lei Zuliang(Resigned wit

6、h effect from 1 February 2019)Mr.Wang Yue(Appointed on 1 February 2019 and resigned on 24 July 2019)Mr.Liang GuoxinCOMPANY SECRETARIESMr.Ding Liang CGA,ACCA(Resigned with effect from 26 April 2019)Mr.Leung Man Kit FCPAAUTHORISED REPRESENTATIVESProfessor Fei Phillip(Appointed on 24 July 2019)Mr.Lei Z