綠領控股：中期報告2019.pdf

1、01GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析14Other Information其他資料22Condensed Consolidated Statement of Profit or Loss簡明綜合損益表23Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表24Co

2、ndensed Consolidated Statement of Financial Position簡明綜合財務狀況表27Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表28Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表29Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註Contents目錄02Corporate InformationINTERI

3、M REPORT 2019 中期報告公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhang SanhuoMr.Tse Michael Nam(Chief Executive Officer)Ms.Zhang Tingting (Appointed on 2 July 2019)Non-executive DirectorMs.Zhu Zheyu(Chairman)(Appointed on 2 July 2019)Mr.Chang Che-Fa (Appointed on 12 July 2019)Independent non-executive

4、DirectorsMs.Leung Yin FaiMr.Lyu Guoping (Appointed on 12 July 2019)Mr.Jin Xuliang (Appointed on 20 August 2019)COMPANY SECRETARYMr.Shek Wing Wa ACIS ACSREGISTERED OFFICEClarendon House2 Church StreetHamilton,HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnits 20012,20th FloorLi Po Chun Cham

5、bers189 Des Voeux Road CentralHong KongPRINCIPAL BANKERSBank of Communications Co.,Ltd.(Hong Kong Branch)Shop G1&G2,G/F.Phase I,Amoy Plaza77 Ngau Tau Kok Road,KowloonBank of China(Hong Kong)LimitedShop B&C,G/F,Kings Towers480 Kings Road,North PointHong KongLEGAL CONSULTANTMichael Li&Co.19/F,Prosperi

6、ty Tower39 Queens Road CentralHong KongAUDITORCrowe(HK)CPA Limited9/F,Leighton Centre77 Leighton RoadCauseway BayHong Kong董事會執行董事張三貨先生謝南洋先生（行政總裁）張婷婷女士（於二零一九年七月二日獲委任）非執行董事朱喆煜女士（主席）（於二零一九年七月二日獲委任）張哲發先生（於二零一九年七月十二日獲委任）獨立非執行董事梁燕輝女士呂國平先生（於二零一九年七月十二日獲委任）靳旭亮先生（於二零一九年八月二十日獲委任）公司秘書石永華先生ACIS ACS註冊辦事處Clarendon