超盈國際控股：二零一九年中期報告.pdf

1、INTERIM REPORT中期報告2019BUILD ONINNOVATION ANDTECHNOLOGYCorporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Disclosure of Interests權益披露24Share Option Schemes購股權計劃30Corporate Governance Code and Other Information企業管治守則及其他資料32Report on Review of Condensed Consolidated Financial Statemen

2、ts簡明綜合財務報表審閱報告35Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表37Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表39Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43N

3、otes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註44CONtENtS目錄超盈國際控股有限公司/二零一九年中期報告 Best Pacific International Holdings Limited/Interim Report 2019Best Pacific International Holdings Limited超盈國際控股有限公司2Corporate Information公司資料董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）獨立非執行董事張一鳴先生丁寶山先

4、生佘振宇先生審核委員會佘振宇先生（主席）張一鳴先生丁寶山先生薪酬委員會丁寶山先生（主席）張海濤先生張一鳴先生提名委員會盧煜光先生（主席）張一鳴先生丁寶山先生授權代表張海濤先生陳耀星先生 公司秘書陳耀星先生核數師德勤 關黃陳方會計師行香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716室BOARD OF DIRECTORSExecutive DirectorsMr.Lu Yuguang(Chairman)Mr.Zhang Haitao(Chief Executive Officer)Mr.Wu ShaolunMs.Zheng Tingting(C

5、hief Operating Officer)Independent non-executive DirectorsMr.Cheung Yat MingMr.Ding BaoshanMr.Sai Chun YuAUDIT COMMITTEEMr.Sai Chun Yu(Chairman)Mr.Cheung Yat MingMr.Ding BaoshanREMUNERATION COMMITTEEMr.Ding Baoshan(Chairman)Mr.Zhang HaitaoMr.Cheung Yat MingNOMINATION COMMITTEEMr.Lu Yuguang(Chairman)

6、Mr.Cheung Yat MingMr.Ding BaoshanAUTHORISED REPRESENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECRETARYMr.Chan Yiu SingAUDITORDeloitte Touche TohmatsuHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor,Hopewell Centre183