長城環亞控股：2019中期報告.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）(Stock Code 股份代號：583)2019Interim Report中 期 報 告 1長城環亞控股有限公司 二零一九年中期報告CONTENTS目錄2CORPORATE INFORMATION公司資料5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析16CORPORATE GOVERNANCE企業管治27REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告29

2、CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料33NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註2GREAT WALL PAN ASIA HOLDINGS LIMITED INTERIM REPORT 2019CORPORATE INFORMATION公司資料董事會董事會主席陳澤南先生執行董事黃虎先生（行政總裁）孟雪峰先生（副行政總裁）非執行董事陳澤南先生呂佳女士獨立非執行董事宋敏博士孫明春博士劉艷女士審核委員

3、會劉艷女士（主席）宋敏博士陳澤南先生薪酬委員會宋敏博士（主席）孟雪峰先生孫明春博士提名委員會陳澤南先生（主席）宋敏博士孫明春博士Board of DirectorsChairman of the BoardMr.Chen ZenanExecutive DirectorsMr.Huang Hu(Chief Executive Officer)Mr.Meng Xuefeng(Deputy Chief Executive Officer)Non-executive DirectorsMr.Chen ZenanMs.Lv JiaIndependent Non-executive DirectorsDr

4、.Song MingDr.Sun MingchunMs.Liu YanAudit CommitteeMs.Liu Yan(Chairlady)Dr.Song MingMr.Chen ZenanRemuneration CommitteeDr.Song Ming(Chairman)Mr.Meng XuefengDr.Sun MingchunNomination CommitteeMr.Chen Zenan(Chairman)Dr.Song MingDr.Sun Mingchun3長城環亞控股有限公司 二零一九年中期報告CORPORATE INFORMATION(Continued)公司資料（續）

5、Shareholder Information OOur website contains up-to-date information about our Company including financial information,corporate communications and other corporate informationAuthorised RepresentativesMr.Meng XuefengMs.Zheng YuanyuanCompany SecretaryMs.Zheng YuanyuanPrincipal Share Registrar and Tra

6、nsfer Agent in BermudaMUFG Fund Services(Bermuda)Limited4th Floor North,Cedar House,41 Cedar AvenueHamilton HM 12,BermudaHong Kong Branch Share RegistrarComputershare Hong Kong Investor Services Limited17M Floor,Hopewell Centre183 Queens Road East,Wan Chai,Hong KongRegistered Office in BermudaVictor