實德環球：二零一九年中期報告.pdf

1、2019展 現 實 力 創 新 里 程Reaching New Horizons 中期報告Interim ReportStock Code股份代號：00487(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）INTERIM REPORT 2019中期報告02Corporate Information公司資料04Operational Highlights業務摘要05Condensed Consolidated Statement of Profit or Loss簡明綜合損益表07Condensed Consolida

2、ted Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表08Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表10Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表13Notes to the Condensed Consolidated

3、Financial Statements簡明綜合財務報表附註69Independent Review Report獨立審閱報告71Management Discussion and Analysis管理層討論及分析81Disclosure of Interests權益披露85Disclosure under Rules 13.20 and 13.22 of the Listing Rules根據上市規則第13.20條及第13.22條作出之披露86Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司上市證

4、券86Corporate Governance企業管治87Codes for Securities Transactions by Directors董事進行證券交易之守則87Information in Respect of Directors有關董事之資料87Independent Non-executive Directors andAudit Committee獨立非執行董事及審核委員會88Review of Interim Results審閱中期業績Contents 目錄Corporate Information公司資料02SUCCESS UNIVERSE GROUP LIMITED

5、 實德環球有限公司Directorsexecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Dr.Ma Ho Man,Hoffman(Deputy Chairman)BBSNon-executive DirectorMr.Choi Kin Pui,Russelleindependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YucompaNy secretaryMs.Chiu Nam Ying,AgnesFiNaNcia

6、l coNtrollerMr.Wong Chi Keung,AlvinauthoriseD represeNtativesDr.Ma Ho Man,Hoffman BBSMs.Chiu Nam Ying,AgnesauDit committeeMr.Chin Wing Lok,Ambrose(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMr.Chong Ming YuremuNeratioN committeeMs.Yeung Mo Sheung,Ann(Chairman)Mr.Yeung Hoi Sing,SonnyMr.Ch