亞積邦租賃：中期報告201920.pdf

1、Stock Code :1496(Incorporated in the Cayman Islands with limited liability)AP RENTALS HOLDINGS LIMITEDStock Code :1496(Incorporated in the Cayman Islands with limited liability)AP RENTALS HOLDINGS LIMITEDInterim Report2019/20中期報告*僅供識別CONTENTS 目錄2CORPORATE INFORMATION公司資料4CONDENSED CONSOLIDATED STATE

2、MENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表5CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表7CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表8CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表9NOTES TO CONDENSED CONSOLIDATED INTERIM FINANCIAL

3、 INFORMATION簡明綜合中期財務資料附註46MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析59OTHER INFORMATION其他資料AP RENTALS HOLDINGS LIMITED/Interim Report 2019/202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Lau Pong Sing(Chairman)Chan Kit Mui,LinaNon-executive Director:Nakazawa TomokatsuIndependent No

4、n-executive Directors:Ho Chung Tai,RaymondSiu Chak YuLi Ping ChiAUDIT COMMITTEELi Ping Chi(Chairman)Ho Chung Tai,RaymondSiu Chak YuREMUNERATION COMMITTEESiu Chak Yu(Chairman)Li Ping ChiLau Pong SingNOMINATION COMMITTEELau Pong Sing(Chairman)Siu Chak YuLi Ping ChiRISK MANAGEMENT COMMITTEELau Pong Sin

5、g(Chairman)Chan Kit Mui,LinaWong Cheuk ManAUTHORISED REPRESENTATIVESLau Pong SingWong Cheuk ManCOMPANY SECRETARYWong Cheuk Man(HKICPA,ACCA)AUDITORDeloitte Touche TohmatsuCertified Public Accountants35th Floor,One Pacific Place88 QueenswayHong Kong董事會執行董事：劉邦成（主席）陳潔梅非執行董事：中澤友克獨立非執行董事：何鍾泰蕭澤宇李炳志審核委員會李炳志

6、（主席）何鍾泰蕭澤宇薪酬委員會蕭澤宇（主席）李炳志劉邦成提名委員會劉邦成（主席）蕭澤宇李炳志風險管理委員會劉邦成（主席）陳潔梅王卓敏授權代表劉邦成王卓敏公司秘書王卓敏（HKICPA、ACCA）核數師德勤關黃陳方會計師行執業會計師香港金鐘道88號太古廣場一座35樓3二零一九二零年中期報告/亞積邦租賃控股有限公司CORPORATE INFORMATION公司資料法律顧問有關香港法律的近律師行香港中環遮打道18號歷山大廈5樓主要往來銀行中國銀行（香港）有限公司香港上海滙豐銀行有限公司股份登記過戶總辦事處 Conyers Trust Company(Cayman)LimitedCricket Squa