C&DINTLGROUP：2019INTERIMREPORT.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:19081C&D International Investment Group Limited InterIm report 2019Page2CORPORATE INFORMATION3INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME5INTERIM CONDENSED CONSOLIDATED STATEMENT OF FI

2、NANCIAL POSITION7INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY9INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS10NOTES TO THE UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION39MANAGEMENT DISCUSSION AND ANALYSIS56OTHER INFORMATIONCONTENTSC&D International Investmen

3、t Group Limited2CORPORATEINFORMATIONREGISTERED OFFICEP.O.Box 10008Willow House,Cricket SquareGrand Cayman KY1-1001Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGOffice No.351735th Floor,Wu Chung House213 Queens Road EastWanchai,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER A

4、GENTTricor Services(Cayman Islands)LimitedP.O.Box 10008Willow House,Cricket SquareGrand Cayman KY1-1001Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongLEGAL ADVISER AS TO HONG KONG LAWSKing&Wood Ma

5、llesonsSTOCK CODE1908COMPANYS WEBSITE(the contents of which do not form part of this report)BOARD OF DIRECTORSExecutive DirectorsMr.ZHUANG Yuekai(Chairman)Ms.ZHAO ChengminMr.LIN Weiguo(Chief Executive Officer)Non-executive DirectorsMs.WU XiaominMr.HUANG WenzhouMs.YE YanliuIndependent Non-executive D

6、irectorsMr.WONG Chi WaiMr.WONG Tat Yan PaulMr.CHAN Chun YeeCOMPANY SECRETARYMiss LEUNG Ching ChingAUDIT COMMITTEEMr.WONG Chi Wai(Committee Chairman)Mr.WONG Tat Yan PaulMr.CHAN Chun YeeREMUNERATION COMMITTEEMr.WONG Tat Yan Paul(Committee Chairman)Mr.ZHUANG Yuekai Mr.WONG Chi Wai Mr.CHAN Chun YeeNOMIN