星謙發展：二零一九年中期報告.pdf

1、星謙發展控股有限公司Incorporated in the Cayman Islands with limited liabilityStock codeInfinity Development Holdings Company Limited2019Interim Report於開曼群島註冊成立之有限公司股份代號:640中 期 報 告CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料1

2、3Independent Review Report獨立審閱報告17Condensed Consolidated Statement of Profit or Loss簡明綜合損益表19Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes i

3、n Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表24Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註25Infinity Development Holdings Company Limited|星謙發展控股有限公司002CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Ieong Un(Chairman and Chief Executive Off

4、icer)Mr.Ip Chin WingMr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau GeorgeMr.Simon LukMr.Tong Hing WahAUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau GeorgeMr.Simon LukREMUNERATION COMMITTEEMr.Chan Wing Yau George(Chairman)Mr.Simon LukMr.Tong Hing Wa

5、hMr.Ip Ka LunNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau GeorgeMr.Tong Hing WahMr.Ip Ka LunCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ip Chin WingMr.Shum Hoi LuenAUDITORRSM Hong KongCertified Public AccountantsREGISTERED OFFICEP.O.Box 10008 Willow HouseCricket Squar

6、eGrand CaymanKY1-1001Cayman Islands董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師註冊辦事處P.O.Box 10008 Willow HouseCricket SquareGrand CaymanKY1-1001Caym