帝國集團環球控股：2019中期報告.pdf

1、（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:0776)CMYCMMYCYCMYKImperium Group Global IR2019 Cover output.pdf 1 4/9/2019 下午2:201CORPORATE INFORMATION公司資料2019中期報告帝國集團環球控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)Ms.Yeung So MuiM

2、r.Luk Wai KeungMr.Leung Kwok YinIndependent Non-Executive DirectorsMr.Fung Tze WaMr.Ting Wong KaceeMr.Tse Ting KwanAUDIT COMMITTEEMr.Fung Tze Wa(Chairman)Mr.Ting Wong KaceeMr.Tse Ting KwanREMUNERATION COMMITTEEMr.Ting Wong Kacee(Chairman)Mr.Fung Tze WaMr.Tse Ting KwanNOMINATION COMMITTEEMr.Tse Ting

3、Kwan(Chairman)Mr.Fung Tze WaMr.Ting Wong KaceeCOMPANY SECRETARYMr.Ip Ka KiAUDITORSRSM Hong Kong29th FloorLee Garden Two28 Yun Ping RoadCauseway BayHong Kong董事會執行董事鄭丁港先生（主席）楊素梅女士陸偉強先生梁國賢先生獨立非執行董事馮子華先生丁煌先生謝庭均先生審核委員會馮子華先生（主席）丁煌先生謝庭均先生薪酬委員會丁煌先生（主席）馮子華先生謝庭均先生提名委員會謝庭均先生（主席）馮子華先生丁煌先生公司秘書葉家麒先生核數師羅申美會計師事務所香港

4、銅鑼灣恩平道28號利園二期29字樓2CORPORATE INFORMATION公司資料Imperium Group Global Holdings Limited Interim Report 2019REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2408,24/F,China Merchants Tower,Shun Tak Cent

5、re,168200 Connaught Road Central,Sheung Wan,Hong KongPRINCIPAL BANKERSIn Hong Kong:The Hongkong and Shanghai Banking Corporation LimitedDBS Bank LimitedIn the PRC:Bank of China LimitedBank of Hangzhou Co.,LimitedCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)

6、LimitedP.O.Box 1093,Boundary Hall,Cricket SquareGrand Cayman,KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongSTOCK CODE0776INVESTOR RELATIONSFor other information relating to the Company,pl