劍虹集團控股：201920年中期報告.pdf

1、INTERIM REPORT 中期報告2019/20(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:01557 1Interim Report 2019/20202019/2020中期報告CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析13Corporate Governance and Other Information企業管治及其他資料18Conde

2、nsed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表24Notes to the Condensed

3、 Consolidated Interim Financial Statements簡明綜合中期財務報表附註2K.H.Group Holdings Limited劍虹集團控股有限公司Corporate Information公司資料董事會執行董事陳融聖先生（主席）關靜東先生獨立非執行董事羅鐵堅博士陸海天博士劉昕先生公司秘書許慧瑜女士審核委員會劉昕先生（主席）羅鐵堅博士陸海天博士提名委員會陸海天博士（主席）陳融聖先生劉昕先生薪酬委員會劉昕先生（主席）羅鐵堅博士陸海天博士香港總部及主要營業地點 香港九龍柯士甸道西1號環球貿易廣場82樓01室香港法律之法律顧問 崔曾律師事務所核數師華普天健（香港）會

4、計師事務所有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Chen Rongsheng(Chairman)Mr.Guan JingdongIndependent Non-executive DirectorsDr.Luo TiejianDr.Lu HaitianMr.Liu XinCOMPANY SECRETARYMs.Hui Wai YueAUDIT COMMITTEEMr.Liu Xin(Chairman)Dr.Luo TiejianDr.Lu HaitianNOMINATION COMMITTEEDr.Lu Haitian(Chairman)Mr.

5、Chen RongshengMr.Liu XinREMUNERATION COMMITTEEMr.Liu Xin(Chairman)Dr.Luo TiejianDr.Lu HaitianHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 01,82/FInternational Commerce Centre1 Austin Road WestKowloonHong KongLEGAL ADVISER AS TO HONG KONG LAWSTC&Co.SolicitorsAUDITORWorld Link CPA Limi

6、ted3Interim Report 2019/20202019/2020中期報告PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEEstera Trust(Cayman)Ltd.P.O.Box 1350Clifton House75 Fort StreetGrand CaymanKY1-1108Cayman IslandsPRINCIPAL BANKERSChina CITIC Bank International LimitedDah Sing Bank,LimitedDBS Bank(Hong Kong)LimitedHua Xia Bank Co