奧園健康：二零一九中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock Code 股份代號:3662 INTERIM REPORT 2019 中期報告AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED 奧園健康生活集團有限公司 Interim Report 2019 二零一九年中期報告Contents目錄 01Corporate Information公司資料02Event Highlights in the First Half of 20192019年上半年大事回顧04

2、Management Discussion and Analysis管理層討論與分析06Disclosure of Interests權益披露31Corporate Governance and Other Information公司管治及其他資料36Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表的審閱報告39Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表4

3、1Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表42Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表44Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表46Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註49Publication of Interim Report刊發中期報告92Aoyuan H

4、ealthy Life Group Company Limited 奧園健康生活集團有限公司Corporate Information公司資料 02董事會執行董事苗思華先生陶宇先生非執行董事郭梓寧先生（主席兼非執行董事）陳志斌先生獨立非執行董事洪嘉禧先生李子俊醫生王韶先生審核委員會洪嘉禧先生（主席）李子俊醫生王韶先生薪酬委員會洪嘉禧先生（主席）郭梓寧先生李子俊醫生王韶先生提名委員會郭梓寧先生（主席）洪嘉禧先生李子俊醫生王韶先生公司秘書袁頴欣女士（於二零一九年六月三十日辭任）翟慧婷女士（於二零一九年六月三十日獲委任）授權代表郭梓寧先生袁頴欣女士（於二零一九年六月三十日辭任）翟慧婷女士（於二零一九

5、年六月三十日獲委任）核數師德勤 關黃陳方會計師行公司網址http:/ OF DIRECTORSExecutive DirectorsMr.Miao SihuaMr.Tao YuNon-executive DirectorsMr.Guo Zining(Chairman and non-executive Director)Mr.Chen ZhibinIndependent non-executive DirectorsMr.Hung Ka Hai ClementDr.Li ZijunMr.Wang ShaoAUDIT COMMITTEEMr.Hung Ka Hai Clement(Chairma

6、n)Dr.Li ZijunMr.Wang ShaoREMUNERATION COMMITTEEMr.Hung Ka Hai Clement(Chairman)Mr.Guo ZiningDr.Li ZijunMr.Wang ShaoNOMINATION COMMITTEEMr.Guo Zining(Chairman)Mr.Hung Ka Hai ClementDr.Li ZijunMr.Wang ShaoCOMPANY SECRETARYMs.Yuen Wing Yan,Winnie(resigned on 30 June 2019)Ms.Chak Wai Ting(appointed on 3