遠大中國：中期報告2019.pdf

1、Technology Leads Markets,Services Create Value科 技 引 領 市 場 服 務 創 造 價 值YUANDA CHINA HOLDINGS LIMITED2019Interim Report遠大中國控股有限公司中報Contents 目錄集團資料Corporate Information 2財務摘要Financial Highlights 4管理層討論與分析Management Discussion and Analysis 5最新股本概況和主要股東Latest Information of Share Capital and Major Shareho

2、lders 15其他資料Other Information 21合併損益表Consolidated Statement of Profit or Loss 23合併損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 24合併財務狀況表Consolidated Statement of Financial Position 25合併權益變動表Consolidated Statement of Changes in Equity 27簡明合併現金流量表Condensed Consolid

3、ated Cash Flow Statement 29未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report 30審閱報告Review Report 83YUANDA CHINA HOLDINGS LIMITED 遠大中國控股有限公司2Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua(Chairman)Li Hongren(Chief executive officer)Liu FutaoMa MinghuiWang Hao(Chief financi

4、al officer)Zhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung,RaymondPang Chung Fai,BennyBOARD COMMITTEESAudit CommitteePoon Chiu Kwok(Chairman)Woo Kar Tung,RaymondPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung Fai,BennyRemuneration Committe

5、eWoo Kar Tung,Raymond(Chairman)Li HongrenPang Chung Fai,BennyREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang 110027ChinaPLACE OF BUSINESS IN HONG KONGUnit E 14/FHang

6、Seng Tsuen Wan Building289 Sha Tsui RoadTsuen WanHong Kong董事執行董事康寶華（主席）李洪人（行政總裁）劉福濤馬明輝王昊（首席財務官）張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會潘昭國（主席）胡家棟彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）李洪人彭中輝注冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands中國總辦事處中國瀋陽市瀋陽經濟技術開發區13號街20號，郵編110027香港營業地點香港荃灣沙咀