景聯集團：二零一九年中期報告.pdf

1、2019Interim Report中期報告Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司Stock Code 股份代號：1751(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Contents目錄Corporate Information公司資料2Financial Highlight財務摘要5Condensed Consolidated Statement of Profit or Loss and Other Comprehensiv

2、e Income簡明綜合損益及 其他全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表7Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務 報表附註11Managemen

3、t Discussion and Analysis管理層討論與分析35Corporate Information公司資料2Kingland Group Holdings Limited Interim Report 2019BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Mr.Chan Yuk SingNon-Executive DirectorMr.Kuan Hong Kin DanielIndependent Non-Executive Directors

4、Mr.Chan Ngai Sang KennyMr.Chow Chun ToMr.Yam Chiu Fan JosephAUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Ngai Sang KennyMr.Yam Chiu Fan JosephREMUNERATION COMMITTEEMr.Chan Ngai Sang Kenny(Chairman)Mr.Cheung Shek OnMr.Chow Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Ngai Sang Ken

5、nyMr.Chow Chun ToAUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung Tak董事會執行董事張錫安先生（主席兼行政總裁）陳玉成先生非執行董事關匡建先生獨立非執行董事陳毅生先生鄒振濤先生任超凡先生審核委員會鄒振濤先生（主席）陳毅生先生任超凡先生薪酬委員會陳毅生先生（主席）張錫安先生鄒振濤先生提名委員會張錫安先生（主席）陳毅生先生鄒振濤先生授權代表張錫安先生陳仰德先生公司秘書陳仰德先生Corporate Information公司資料3景聯集團控股有限公司

6、 二零一九年中期報告HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat B,G/F.Fu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong,KowloonHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEEstera Trust(Cayman)LimitedClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108C