E.BONHOLDINGS：InterimReport2019-2020.pdf

1、怡邦行控股有限公司二零一九年至二零二零年中期業績報告1Content 目錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Other Information其他資料Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolida

2、ted Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註251221222426272E.Bon Holdings Limited Interim Report 2019-2020Corporate Information 公司資料NOMINATION COMMITTEE提名委員會

3、Mr.Wong Wah,Dominic(Chairman)Mr.Wan Sze ChungMr.Tse Sun Fat,Henry黃華先生（主席）溫思聰先生謝新法先生COMPANY SECRETARY公司秘書Mr.Yu Chi Wah,CPA俞志燁先生,CPAAUDITOR核數師PricewaterhouseCoopers22nd Floor Princes BuildingCentralHong Kong羅兵咸永道會計師事務所香港中環太子大廈22樓AUTHORISED REPRESENTATIVES授權代表Mr.Tse Hon Kit,KevinMr.Yu Chi Wah,CPA謝漢傑先生俞

4、志燁先生,CPACAYMAN ISLANDS PRINCIPAL SHARE REgISTRAR AND TRANSFER OFFICE開曼群島股份過戶登記總處SMP Partners(Cayman)LimitedRoyal Bank House 3rd Floor24 Shedden RoadP.O.Box 1586grand CaymanKY1-1110,Cayman IslandsREgISTERED OFFICE註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681grand CaymanKY1-1111Cayman IslandsHEAD OFFI

5、CE AND PRINCIPAL PLACE OF BUSINESS總辦事處及主要營業地點16th18th FloorsFirst Commercial Building33 Leighton RoadCauseway BayHong Kong香港銅鑼灣禮頓道33號第一商業大廈1618樓AUDIT COMMITTEE審核委員會Mr.Leung Kwong Kin,J.P.(Chairman)*Mr.Wong Wah,DominicMr.Wan Sze Chung梁光建太平紳士（主席）*黃華先生溫思聰先生REMUNERATION COMMITTEE薪酬委員會Mr.Wong Wah,Dominic

6、(Chairman)Mr.Leung Kwong Kin,J.P.*Mr.Lau Shiu Sun黃華先生（主席）梁光建太平紳士*劉紹新先生*Passed away on 31 August 2019*於二零一九年八月三十一日離世怡邦行控股有限公司二零一九年至二零二零年中期業績報告3Corporate Information 公司資料HONg KONg BRANCH SHARE REgISTRARAND TRANSFER OFFICE香港股份過戶登記分處Tricor Abacus LimitedLevel 54,Hopewell Centre183 Queens Road EastHong K