世紀金花：二零一九╱二零年中期報告.pdf

1、CENTURY GINWA RETAIL HOLDINGS LIMITED世紀金花商業控股有限公司(Stock Code 股份代號：162)INTERIM REPORT中 期 報 告2019/20Contents目錄1世紀金花商業控股有限公司二零一九二零年中期報告Corporate Information 公司資料 2Financial Highlights and Key Performance Index 財務摘要及關鍵業務指標 4Consolidated Statement of Profit or Loss 綜合損益表 6Consolidated Statement of Profit

2、 or Loss and 綜合損益及其他全面收益表 8 Other Comprehensive IncomeConsolidated Statement of Financial Position 綜合財務狀況表 10Consolidated Statement of Changes in Equity 綜合權益變動表 12Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表 15Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註 17Review Report to th

3、e Board of Directors 致董事會之審閱報告 76Management Discussion and Analysis 管理層討論及分析 78Corporate Information公司資料2Century Ginwa Retail Holdings LimitedInterim Report 2019/20BOARD OF DIRECTORSExecutive and Non-executive DirectorsMr.Wu Yijian(Chairman)Mr.Qin Chuan(Chief Executive Officer)Mr.Chen ShuaiIndepende

4、nt Non-executive DirectorsMr.Tsang Kwok WaiMr.Ruan XiaofengDr.Han QinchunAUDIT COMMITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen ShuaiMr.Ruan XiaofengNOMINATION COMMITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen ShuaiMr.Ruan XiaofengDr.Han QinchunREMUNERATION COMMITTEE MEMBERSMr.Ruan Xiaofeng(Cha

5、irman)Mr.Chen ShuaiMr.Tsang Kwok WaiCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.Leung Kee WaiSTOCK CODE162COMPANY WEBSITE.hk董事會執行與非執行董事吳一堅先生（主席）秦川先生（行政總裁）陳帥先生獨立非執行董事曾國偉先生阮曉峰先生韓秦春博士審核委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生提名委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生韓秦春博士薪酬委員會成員阮曉峰先生（主席）陳帥先生曾國偉先生首席財務官及公司秘書梁基偉先生股份代號162公司網址.hkCorpora

6、te Information公司資料3世紀金花商業控股有限公司二零一九二零年中期報告HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 301,3/F,OfficePlusWan Chai303 Hennessy Road,Wanchai,Hong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Abacus LimitedLevel 54