順興集團控股：2019-20中期報告.pdf

1、CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析13Corporate Governance and Other Information企業管治及其他資料18Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告20Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其

2、他全面收入表21Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表25Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Corporate Information公司資料SH GROUP(HOLDIN

3、GS)LIMITED Interim Report 2019-2002BOARD OF DIRECTORSExecutive DirectorsMr.Yu Cheung Choy(Chairman)Mr.Lau Man Ching(Chief Executive Officer)Non-executive DirectorMr.Yu Ho ChiIndependent Non-executive DirectorsMr.Lam Yim NamMr.Lee Wing KeeDr.Law Man Wah(appointed with effect from 1 November 2019)AUDI

4、T COMMITTEEDr.Law Man Wah(Chairman)Mr.Lam Yim NamMr.Lee Wing KeeMr.Yu Ho ChiREMUNERATION COMMITTEEMr.Lam Yim Nam(Chairman)Mr.Lee Wing KeeDr.Law Man WahNOMINATION COMMITTEEMr.Lee Wing Kee(Chairman)Mr.Lam Yim NamDr.Law Man WahCOMPANY SECRETARYMr.Tse Kam Fai FCIS,FCSAUTHORISED REPRESENTATIVESMr.Yu Cheu

5、ng ChoyMr.Lau Man Ching董事會執行董事俞長財先生（主席）劉文青先生（行政總裁）非執行董事俞浩智先生獨立非執行董事林炎南先生李永基先生羅文華博士（於二零一九年十一月一日獲委任）審核委員會羅文華博士（主席）林炎南先生李永基先生俞浩智先生薪酬委員會林炎南先生（主席）李永基先生羅文華博士提名委員會李永基先生（主席）林炎南先生羅文華博士公司秘書謝錦輝先生FCIS,FCS授權代表俞長財先生劉文青先生Corporate Information公司資料中期報告2019-20 順興集團（控股）有限公司03REGISTERED OFFICECricket Square,Hutchins Dr

6、iveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 603606,6/F.,Tower ICheung Sha Wan Plaza833 Cheung Sha Wan RoadKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company(Cayman)LimitedCricket