千百度：二零一九中期報告.pdf

1、Interim Report2019中期報告C.banner International Holdings Limited千百度國際控股有限公司Stock Code 股份代號:1028(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）C.BannerC.BannerCONTENTS 目錄CORPORATE INFORMATION公司資料 2FINANCIAL HIGHLIGHTS 財務摘要 5MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 6GENERAL INFORMATION

2、 一般資料 20INDEPENDENT AUDITORS REPORT ON REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS 簡明綜合中期財務報表之獨立核數師審閱報告 30CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 32CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 34CONDENSED

3、CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 36CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 38NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS 簡明綜合中期財務報表附註 40C.banner International Holdings Limited Interim Report 20192Corporate Information 公司資料BOARD OF DIRECTORSE

4、xecutive Directors:Mr.Chen Yixi(Chairman)Mr.Zhao Wei(President)Mr.Huo LiMr.Yuan Zhenhua(Chief Financial Officer)Non-executive Director:Mr.Miao BingwenIndependent Non-executive Directors:Mr.Kwong Wai Sun WilsonMr.Li XindanMr.Zhang Zhiyong(resigned on 23 July 2019)Mr.Zheng HongliangAUTHORISED REPRESEN

5、TATIVESMr.Huo LiMs.So Lai ShanAUDIT COMMITTEEMr.Kwong Wai Sun Wilson(Chairman)Mr.Miao BingwenMr.Li XindanMr.Zhang Zhiyong(resigned on 23 July 2019)Mr.Zheng HongliangREMUNERATION COMMITTEEMr.Li Xindan(Chairman)Mr.Miao BingwenMr.Kwong Wai Sun WilsonMr.Zhang Zhiyong(resigned on 23 July 2019)Mr.Zheng Ho

6、ngliang董事會執行董事：陳奕熙先生（主席）趙偉先生（總裁）霍力先生袁振華先生（首席財務官）非執行董事：繆炳文先生獨立非執行董事：鄺偉信先生李心丹先生張志勇先生（於2019年7月23日辭任）鄭紅亮先生授權代表霍力先生蘇麗珊女士審核委員會鄺偉信先生（主席）繆炳文先生李心丹先生張志勇先生（於2019年7月23日辭任）鄭紅亮先生薪酬委員會李心丹先生（主席）繆炳文先生鄺偉信先生張志勇先生（於2019年7月23日辭任）鄭紅亮先生千百度國際控股有限公司 二零一九年中期報告3Corporate Information公司資料NOMINATION COMMITTEEMr.Chen Yixi(Chairma