合豐集團：2019中期報告.pdf

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1、CORPORATE INFORMATION 公司資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合

2、現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 簡明綜合財務報表附註MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析DISCLOSURE OF INTERESTS 權益披露OTHER INFORMATION 其他資料2-3 4-5 6-7 8-9 10-11 12-28 29-33 34-44 45-48CONTENTS目錄2Hop Fung Group Holdings Limited Interim Report 2019CORPORATE INFORMATIONBOARD O

3、F DIRECTORSExecutive DirectorsMr.Hui Sum Ping(Chairman)Mr.Hui Sum Tai(Chief Executive Officer)Ms.Hui Yuen Li(Chief Financial Officer)Independent Non-Executive DirectorsMr.Chee Man Sang,EricMr.Wong Chu LeungMr.Chau Suk MingAUDIT COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk Min

4、gREMUNERATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingMs.Hui Yuen LiNOMINATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingMs.Hui Yuen LiAUTHORISED REPRESENTATIVESMr.Hui Sum TaiMs.Hui Yuen LiCOMPANY SECRETARYMs.Hui Yuen LiAUDITORDeloitte

5、Touche TohmatsuCertified Public AccountantsHong Kong公司資料董事會執行董事許森平先生（主席）許森泰先生（行政總裁）許婉莉女士（財務總監）獨立非執行董事池民生先生黃珠亮先生周淑明先生審核委員會池民生先生（主席）黃珠亮先生周淑明先生薪酬委員會池民生先生（主席）黃珠亮先生周淑明先生許婉莉女士提名委員會池民生先生（主席）黃珠亮先生周淑明先生許婉莉女士授權代表許森泰先生許婉莉女士公司秘書許婉莉女士核數師德勤 關黃陳方會計師行執業會計師香港3合豐集團控股有限公司 二零一九年中期報告CORPORATE INFORMATIONHONG KONG OFFICE

6、Workshops E,F and H,22nd FloorSuperluck Industrial Centre(Phase 2)No.57 Sha Tsui Road andNos.3038 Tai Chung Road,Tsuen WanNew TerritoriesHong KongREGISTERED OFFICEP.O.Box 10008Willow HouseCricket SquareGrand Cayman KY1-1001Cayman IslandsSHARE REGISTRARS AND TRANSFER AGENTSPrincipal share registrar a