中國光大國際：2019中期報告.pdf

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1、Corporate Information公司資料2Financial Highlights財務概況4Business Review and Prospects業務回顧與展望5Management Discussion and Analysis管理層討論與分析37Disclosure of Interests披露權益資料52Corporate Governance企業管治57Other Information其他資料63Interim Financial Report中期財務報告65Report on Review of Interim Financial Information中期財務資料審

2、閱報告147Contents 目錄金 色 品 牌 綠 色 事 業the most Reliable Brand in the Green WorldCorporate Information公司資料2China Everbright International Limited中國光大國際有限公司DIRECTORSExecutive DirectorsCAI Yunge(Chairman)WANG Tianyi(Chief Executive Officer)WONG Kam Chung,Raymond(Chief Financial Officer)HU Yanguo(Deputy Gener

3、al Manager)QIAN Xiaodong(Deputy General Manager)Independent Non-executive DirectorsFAN Yan Hok,PhilipMAR SelwynZHAI HaitaoSUO XuquanCOMPANY SECRETARYPOON Yuen LingREGISTERED OFFICERoom 2703,27th FloorFar East Finance Centre16 Harcourt Road,Hong KongPRINCIPAL BANKERSAgricultural Bank of China Limited

4、Asian Development BankBank of China(Hong Kong)LimitedBank of Communications Co.,Ltd.China CITIC Bank Corporation LimitedChina CITIC Bank International LimitedChina Construction Bank Corporation China Development Bank CorporationChina Everbright Bank Company Limited China Merchants Bank Co.,Ltd.CMB W

5、ing Lung Bank LimitedDBS Bank LimitedFar Eastern International Bank Co.,Ltd.Hang Seng Bank Limited Industrial and Commercial Bank of China ING Bank N.V.International Finance CorporationMizuho Bank,LimitedNanyang Commercial Bank LimitedOverseas-Chinese Banking Corporation LimitedSociete GeneraleShang

6、hai Pudong Development Bank Co.,Ltd.Standard Chartered Bank(Hong Kong)LimitedTaipei Fubon Commercial Bank Co.,Ltd.The Bank of East Asia,LimitedPostal Savings Bank of China Co.,Ltd.董事執行董事蔡允革（主席）王天義（行政總裁）黃錦驄（財務總監）胡延國（副總經理）錢曉東（副總經理）獨立非執行董事范仁鶴馬紹援翟海濤索緒權公司秘書潘婉玲註冊辦事處香港夏愨道十六號遠東金融中心二十七樓二七零三室主要往來銀行中國農業銀行股份有限公