德永佳集團：中期報告2019.pdf

1、德永佳集團有限公司 二零一九中期報告01CONTENTS 目錄02 Corporate InformationFinancial Information04 Condensed Consolidated Statement of Profit or Loss05 Condensed Consolidated Statement of Comprehensive Income06 Condensed Consolidated Statement of Financial Position08 Condensed Consolidated Statement of Changes in Equit

2、y09 Condensed Consolidated Statement of Cash Flows10 Notes to the Financial Statements33 Management s Discussion and Analysis41 Other Information公司資料財務資料簡明綜合損益表簡明綜合全面收入表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表財務報表附註管理層之論述及分析其他資料Corporate Information 公司資料TEXWINCA Holdings Limited Interim Report 201902DIRECTORSPoo

3、n Bun Chak(Executive Chairman)Ting Kit Chung(Chief Executive Officer)Poon Ho TakAu Son Yiu*Cheng Shu Wing*Law Brian Chung Nin*Independent Non-executive DirectorsNOMINATION COMMITTEECheng Shu Wing(Chairman)Au Son YiuLaw Brian Chung NinTing Kit ChungREMUNERATION COMMITTEEAu Son Yiu(Chairman)Cheng Shu

4、WingLaw Brian Chung NinTing Kit ChungAUDIT COMMITTEELaw Brian Chung Nin(Chairman)Au Son YiuCheng Shu WingCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House,2 Church Street,Hamilton HM 11,BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor,Metroplaza Tower II,223 Hing Fong Road,Kw

5、ai Chung,New Territories,Hong Kong董事潘彬澤（執行主席）丁傑忠（行政總裁）潘浩德區燊耀*鄭樹榮*羅仲年*獨立非執行董事提名委員會鄭樹榮（主席）區燊耀羅仲年丁傑忠薪酬委員會區燊耀（主席）鄭樹榮羅仲年丁傑忠審核委員會羅仲年（主席）區燊耀鄭樹榮公司秘書陳志漢註冊辦事處Clarendon House,2 Church Street,Hamilton HM 11,Bermuda總辦事處及主要營業地點香港新界葵涌興芳路223號新都會廣場第2座16樓Corporate Information 公司資料德永佳集團有限公司 二零一九中期報告03主要股份過戶登記處MUFG Fun

6、d Services(Bermuda)Limited4th Floor North,Cedar House,41 Cedar Avenue,Hamilton HM12,Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港灣仔皇后大道東183號合和中心54樓核數師安永會計師事務所執業會計師法律顧問張美霞律師行高露雲律師行主要往來銀行中國銀行（香港）有限公司法國巴黎銀行花旗銀行香港上海滙豐銀行有限公司恒生銀行瑞穗銀行網址http:/ SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor No