香港教育國際：中期報告2019.pdf

1、(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)Stock Code 股份代號:1082(於開曼群島註冊成立及於百慕達存續之有限公司)中期報告 INTERIM REPORT201901Interim Report 2019 中期報告CORPORATE INFORMATION公司資料2FINANCIAL HIGHLIGHTS財務摘要4CONDENSED 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5CONDENSED 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11NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註12MANAGEMENT DISCUSSION AND

3、 ANALYSIS管理層討論及分析43OTHER INFORMATION其他資料59Contents目錄02Hong Kong Education(Int l)Investments Limited 香港教育（國際）投資集團有限公司Corporate Information公司資料EXECUTIVE DIRECTORSTsang Ka WaiYip Chung Yin JeffreyWong King HoiINDEPENDENT NON-EXECUTIVE DIRECTORSJor Stephanie Wing YeeLeung Ki Chi JamesFenn DavidCOMPANY S

4、ECRETARYLam Yick Tung PhilipAUDIT COMMITTEEJor Stephanie Wing Yee(Chairman)Leung Ki Chi JamesFenn DavidREMUNERATION COMMITTEEJor Stephanie Wing Yee(Chairman)Yip Chung Yin JeffreyFenn DavidNOMINATION COMMITTEEFenn David(Chairman)Tsang Ka WaiJor Stephanie Wing YeeAUTHORISED REPRESENTATIVESYip Chung Yi

5、n JeffreyLam Yick Tung PhilipAUDITORSBaker Tilly Hong Kong LimitedCertified Public AccountantsREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda執行董事曾家偉葉頌賢黃敬凱獨立非執行董事左頴怡梁其智范德偉公司秘書林翼東審核委員會左頴怡（主席）梁其智范德偉薪酬委員會左頴怡（主席）葉頌賢范德偉提名委員會范德偉（主席）曾家偉左頴怡授權代表葉頌賢林翼東核數師天職香港會計師事務所有限公司執業會計師註冊辦事處Clarendon H

6、ouse2 Church StreetHamilton HM 11Bermuda03Interim Report 2019 中期報告Corporate Information公司資料HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRooms 1006-7,10/F.China United Centre28 Marble RoadNorth PointHong KongPRINCIPAL BANKERSBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking