金輪天地控股：2019中期報告.pdf

1、Interim Report 2019 2019年中期報告1目錄Contents 目錄Contents 2公司資料Corporate Information6管理層討論與分析Management Discussion and Analysis20權益披露Disclosure of Interests27其他資料Other Information31有關審閱綜合 財務報表的報告Report on Review of Consolidated Financial Statements33綜合損益 及其他全面收益表Consolidated Statement of Profit or Loss an

2、d Other Comprehensive Income34綜合財務狀況表Consolidated Statement of Financial Position36綜合權益變動表Consolidated Statement of Changes in Equity38簡明綜合現金流量表Condensed Consolidated Statement of Cash Flow40綜合財務報表附註Notes to the Consolidated Financial StatementsGolden Wheel Tiandi Holdings Company Limited 金輪天地控股有限公司

3、2公司資料Corporate Information 董事執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）Janata David先生非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃英來先生李達生先生李耀輝先生 （於二零一九年六月十四日辭任）黃楚基先生李思強先生 （於二零一九年六月十四日獲委任）公司秘書李煒恩女士授權代表王錦輝先生李煒恩女士審核委員會李思強先生（主席）（於二零一九年六月十四日獲委任）李達生先生黃楚基先生李耀輝先生 （於二零一九年六月十四日辭任）DIRECTOR

4、SExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Mr.Janata DavidNon-executive DirectorsMr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr

5、.Wong Ying LoiMr.Lie Tak SenMr.Li Yiu Fai (resigned on 14 June 2019)Mr.Wong Cho Kei,BonnieMr.Li Sze Keung (appointed on 14 June 2019)COMPANY SECRETARYMs.Lee Wai YanAUTHORISED REPRESENTATIVESMr.Wong Kam FaiMs.Lee Wai YanAUDIT COMMITTEEMr.Li Sze Keung(Chairman)(appointed on 14 June 2019)Mr.Lie Tak Sen

6、Mr.Wong Cho Kei,BonnieMr.Li Yiu Fai (resigned on 14 June 2019)Interim Report 2019 2019年中期報告3公司資料Corporate Information REMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)Mr.Wong Kam FaiMr.Lie Tak SenNOMINATION COMMITTEEMr.Wong Yam Yin(Chairman)Mr.Wong Ying LoiMr.Li Yiu Fai (resigned on 14 June 201