博華太平洋：2019中期報告.pdf

《博華太平洋：2019中期報告.pdf》由会员分享，可在线阅读，更多相关《博華太平洋：2019中期報告.pdf（78页珍藏版）》请在三个皮匠报告上搜索。

1、INTERIM REPORT中期報告2019Interim Report 2019 中期報告Imperial Pacifc International Holdings Limited 博華太平洋國際控股有限公司incorporated in Bermuda with limited liabilityPages 頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Other Information其他資料15Independent Auditors Report獨立核數師報告27Condensed Co

2、nsolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表29Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表31Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表33Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表35Notes to Interim Financial In

3、formation中期財務資料附註36Contents目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Cui Li Jie(Chairperson)Ms.Xia Yuki YuMr.Teng Sio IIndependent Non-executive DirectorsMr.Robert James WoolseyMr.Ng Hoi YueMr.Tso Hon Sai BoscoMr

4、.Lee Kwok LeungEXECUTIVE COMMITTEEMs.Xia Yuki Yu(Chairperson)Mr.Teng Sio IAUDIT COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungNOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungREMUNERATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee

5、 Kwok LeungCOMPANY SECRETARYMs.Lee Yuen TingPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11Bermuda董事會執行董事崔麗杰女士（主席）Xia Yuki Yu女士丁少儀先生獨立非執行董事Robert James Woolsey先生伍海于先生曹漢璽先生李國樑先生執行委員會Xia Yuki Yu女士（主席）丁少儀先生審核委員會伍海于先生（主席）曹

6、漢璽先生李國樑先生提名委員會伍海于先生（主席）曹漢璽先生李國樑先生薪酬委員會伍海于先生（主席）曹漢璽先生李國樑先生公司秘書李琬婷女士主要股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11BermudaInterim Report 2019 中期報告03Corporate Information公司資料HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICEHong Kong Registrars LimitedSho