鑫網易商：2019中期報告.pdf

1、Interim Report中期報告2019Corporate InformationManagement Discussion and AnalysisConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Ca

2、sh Flow StatementNotes to the Unaudited Interim Financial ReportReview ReportOther Information公司資料 2管理層討論及分析 4綜合損益表 20綜合損益及其他全面收益表 21綜合財務狀況表 22綜合權益變動表 23簡明綜合現金流量表 25未經審核中期財務報告附註 26審閱報告 61其他資料 63Contents目錄1鑫網易商集團有限公司 二零一九年中期報告DIRECTORSExecutive DirectorsMr.Cheng Jerome(Chairman)Mr.Yuan WeitaoNon-Exec

3、utive DirectorsMrs.Guo YanIndependent Non-Executive DirectorsMr.Wong Chi KeungMr.Chan Chi Keung,AlanMr.Liu JialinCOMPANY SECRETARYMr.Chan Chi Keung,BillyAUDIT COMMITTEEMr.Wong Chi Keung(Chairman)Mr.Chan Chi Keung,AlanMr.Liu JialinREMUNERATION COMMITTEEMr.Liu Jialin(Chairman)Mr.Cheng JeromeMr.Wong Ch

4、i KeungNOMINATION COMMITTEEMr.Cheng Jerome(Chairman)Mr.Wong Chi KeungMr.Chan Chi Keung,AlanPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners(Cayman)LimitedRoyal Bank House 3rd Floor24 Shedden RoadP.O.Box 1586Grand Cayman KY1-1110Cayman Islands董事執行董事Cheng Jerome先生（主席）袁偉濤先生非執行董事郭燕女士獨立非執行董事黃之強先

5、生陳志強先生劉嘉凌先生公司秘書陳志強先生審核委員會黃之強先生（主席）陳志強先生劉嘉凌先生薪酬委員會劉嘉凌先生（主席）Cheng Jerome先生黃之強先生提名委員會Cheng Jerome先生（主席）黃之強先生陳志強先生主要股份過戶登記處SMP Partners(Cayman)LimitedRoyal Bank House 3rd Floor24 Shedden RoadP.O.Box 1586Grand Cayman KY1-1110Cayman IslandsCorporate Information公司資料2Fortunet e-Commerce Group Limited Interi

6、m Report 2019PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1001-1009,10/F,Sun Hung Kai Centre30 Harbour Road,WanchaiHong KongPRINCIPAL BANKERSBank of ChinaChina Construction BankPing An BankChina Merchants BankThe Hong Kong and Shanghai Banking CorporationAUDITORSKPMGLEGAL ADVISORMinterEllison LLPSTO