華君國際集團：二零一九中期報告.pdf

1、Pages頁數Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income21簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position23簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity26簡明綜合權益變

2、動表Condensed Consolidated Statement of Cash Flows27簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements28簡明綜合財務報表附註Other Information78其他資料CONTENTS目錄2CORPORATE INFORMATION公司資料 INTERIM REPORT 2019BOARD OF DIRECTORSExecutive DirectorsMr.Meng Guang Bao(Chairman)Ms.Zhang Ye(Chief Executive Of

3、ficer)Mr.Guo Song(Deputy Chief Executive Officer)Mr.Zeng HongboIndependent Non-Executive DirectorsMr.Zheng Bailin Mr.Shen Ruolei Mr.Pun Chi PingAUDIT COMMITTEEMr.Pun Chi Ping(Chairman)Mr.Zheng BailinMr.Shen RuoleiREMUNERATION COMMITTEEMr.Zheng Bailin(Chairman)Mr.Shen RuoleiMr.Pun Chi PingMs.Zhang Ye

4、NOMINATION COMMITTEEMr.Shen Ruolei(Chairman)Mr.Zheng BailinMr.Pun Chi PingMs.Zhang YeCOMPANY SECRETARYMr.Tam Ka LungAUTHORISED REPRESENTATIVESMs.Zhang YeMr.Tam Ka LungLEGAL ADVISERSAnthony Siu&Co.Solicitors&NotariesConyers Dill&PearmanAUDITORSHINEWING(HK)CPA Limited董事會執行董事孟廣寶先生（主席）張曄女士（行政總裁）郭頌先生（副行政

5、總裁）曾紅波先生獨立非執行董事鄭柏林先生沈若雷先生潘治平先生審核委員會潘治平先生（主席）鄭柏林先生沈若雷先生薪酬委員會鄭柏林先生（主席）沈若雷先生潘治平先生張曄女士提名委員會沈若雷先生（主席）鄭柏林先生潘治平先生張曄女士公司秘書譚家龍先生授權代表張曄女士譚家龍先生法律顧問蕭一峰律師行康德明律師事務所核數師信永中和（香港）會計師事務所有限公司3CORPORATE INFORMATION公司資料 二零一九中期報告PRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of Shanghai Company LimitedIndustrial and

6、 Commercial Bank of China LimitedJiangnan Rural Commercial Bank Company LimitedShengjing Bank Co.,Ltd.Yingkou Coastal Bank Co.LtdREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG36th FloorChampion Tower3 Garden RoadCentralHon