理士國際：中期報告2019.pdf

1、2019Interim Report中期報告INTERIM REPORT 2019 中期報告理士國際技術有限公司|二零一九年中期報告1Contents目錄 Page頁碼Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料19Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告27Interim Cond

2、ensed Consolidated Statement of Profit or Loss中期簡明綜合損益表29Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表30Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表32Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表34Interim Condensed

3、 Consolidated Statement of Cash Flows中期簡明綜合現金流量表35Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註37Leoch International Technology Limited|Interim Report 20192Corporate Information公司資料 董事會執行董事董李先生（主席）印海燕女士（行政總裁）獨立非執行董事劉陽生先生（於二零一九年七月三十日辭世）曹亦雄先生劉智傑先生董事委員會審核委員會曹亦雄先生（主席）劉智傑先生

4、劉陽生先生（於二零一九年七月三十日辭世）薪酬委員會劉智傑先生（主席）董李先生曹亦雄先生提名委員會董李先生（主席）劉智傑先生劉陽生先生（於二零一九年七月三十日辭世）公司秘書周錦強先生授權代表董李先生周錦強先生核數師安永會計師事務所開曼群島註冊辦事處 Cricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsBoard of DirectorsExecutive DirectorsMr.DONG Li(Chairman)Ms.YIN Haiyan(Chief Executive Officer)Indepe

5、ndent Non-Executive DirectorsMr.LIU Yangsheng(passed away on 30 July 2019)Mr.CAO Yixiong AlanMr.LAU Chi KitBoard CommitteesAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi KitMr.LIU Yangsheng(passed away on 30 July 2019)Remuneration CommitteeMr.LAU Chi Kit(Chairman)Mr.DONG LiMr.CAO Yixiong Ala

6、nNomination CommitteeMr.DONG Li(Chairman)Mr.LAU Chi KitMr.LIU Yangsheng(passed away on 30 July 2019)Company SecretaryMr.CHOW,Kam Keung AlbertAuthorised RepresentativesMr.DONG LiMr.CHOW,Kam Keung AlbertAuditorErnst&YoungRegistered Office in the Cayman IslandsCricket Square,Hutchins DrivePO Box 2681Gr