彼岸控股：2019中期報告.pdf

1、Contents 目錄25203032343638Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Information企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表Interim Condensed Consolidated Statement of Financia

2、l Position中期簡明綜合財務狀況表Interim Condensed Consolidated 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 Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Corporate Information公司資料2PEIPORT HOLDINGS LTD./INTERIM REPORT 2019EXE

3、CUTIVE DIRECTORSMr.YEUNG Lun ChingMs.WONG Kwan LikMr.YEUNG Chun TaiINDEPENDENT NON-EXECUTIVE DIRECTORSMr.NIU ZhongjieMs.YEUNG Hiu Fu HelenMr.HOU MinCOMPANY SECRETARYMs.LEUNG Chin ChingAUTHORISED REPRESENTATIVESMs.WONG Kwan LikMs.LEUNG Chin ChingAUDIT COMMITTEEMs.YEUNG Hiu Fu Helen(Chairwoman)Mr.NIU

4、ZhongjieMr.HOU MinREMUNERATION COMMITTEEMr.HOU Min(Chairman)Mr.YEUNG Lun ChingMr.NIU ZhongjieNOMINATION COMMITTEEMr.NIU Zhongjie(Chairman)Ms.WONG Kwan LikMs.YEUNG Hiu Fu HelenAUDITORErnst&YoungCertified Public Accountants22/F,CITIC Tower1 Tim Mei Avenue,CentralHong Kong執行董事楊倫楨先生王群力女士楊振泰先生獨立非執行董事牛鍾洁先

5、生楊曉芙女士侯珉先生公司秘書梁展鋥女士授權代表王群力女士梁展鋥女士審核委員會楊曉芙女士（主席）牛鍾洁先生侯珉先生薪酬委員會侯珉先生（主席）楊倫楨先生牛鍾洁先生提名委員會牛鍾洁先生（主席）王群力女士楊曉芙女士核數師安永會計師事務所執業會計師香港中環添美道1號中信大廈22樓3彼岸控股有限公司 /2019中期報告公司資料（續）Corporate Information(Continued)COMPLIANCE ADVISERGuotai Junan Capital Limited26/F28/F,Low BlockGrand Millennium Plaza181 Queens Road Centr

6、alHong KongLEGAL ADVISERJingtian&Gongcheng LLPSuites 3205320732/F.,Edinburgh TowerThe Landmark15 Queens Road CentralHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank(Hong Kong)LimitedIndustrial and Commercial Bank of China LimitedHEADQUARTERS AND