老恒和釀造：二零一九年中期報告.pdf

1、 老恒和釀造有限公司*(Incorporated in the Cayman Islands with limited liability)Honworld Group Limited於開曼群島註冊成立的有限公司Stock code 股份代號:2226Interim Report中期報告2019*For identifcation purposes only 僅供識別Honworld Group Limited老恒和釀造有限公司*Room 606607,6/FChina Merchants Building152155 Connaught Road CentralSheung WanHong

2、Kong香港上環干諾道中152155號招商局大廈6樓606607室“LAO HENG HE”,A BRAND WITH A HISTORY OF MORE THAN 130 YEARS.PANAMA-PACIFIC INTERNATIONAL EXPOSITION GOLD AWARD FOR CONDIMENT PRODUCTS.老恒和，源自傳承，品牌歷史超過130年巴拿馬博覽會金獎產品CONTENTS目錄公司資料2Corporate Information管理層討論與分析5Management Discussion and Analysis補充資料17Supplementary Infor

3、mation中期簡明綜合損益表26Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合全面收益表27Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合財務狀況表28Interim Condensed Consolidated Statement of Financial Position中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Changes in Equit

4、y中期簡明綜合現金流量表32Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合財務報表附註34Notes to the Interim Condensed Consolidated Financial Statements02Honworld Group Limited Interim Report 2019CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Weizhong(Chairman and CEO)Mr.Sheng Mingj

5、ianMr.Wang ChaoNon-executive DirectorMr.He YuanchuanIndependent Non-executive DirectorsMr.Shen ZhenchangMr.Ng Wing FaiMr.Sun JiongCOMPANY SECRETARYMr.Au Wai KeungAUTHORISED REPRESENTATIVESMr.Chen WeizhongMr.Au Wai KeungAUDIT COMMITTEEMr.Ng Wing Fai(Chairman)Mr.Sun JiongMr.Shen ZhenchangMr.He Yuanchu

6、anREMUNERATION COMMITTEEMr.Shen Zhenchang(Chairman)Mr.Ng Wing FaiMr.Sun JiongNOMINATION COMMITTEEMr.Sun Jiong(Chairman)Mr.Ng Wing FaiMr.Shen Zhenchang董事會執行董事陳衛忠先生（主席及首席執行官）盛明健先生王超先生非執行董事何源川先生獨立非執行董事沈振昌先生吳榮輝先生孫熲先生公司秘書區偉強先生授權代表陳衛忠先生區偉強先生審核委員會吳榮輝先生（主席）孫熲先生沈振昌先生何源川先生薪酬委員會沈振昌先生（主席）吳榮輝先生孫熲先生提名委員會孫熲先生（主席）吳