中港照相：201920中期業績報告.pdf

1、2019/20中期業績報告Interim ReportCorporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSSun Tai Lun Dennis(Chairman)Sun Tao Hung Stanley(Deputy Chairman and Chief Executive Officer)Sun Tao Hsi RyanChan Wai Kwan RitaNON-EXECUTIVE DIRECTORFung Yue Chun StephenINDEPENDENT NON-EXECUTIVE DIRECTORSLi Ka

2、Fai DavidLiu Hui AllanWong Chi Yun Allan COMPANY SECRETARYChan Wai Kwan RitaPRINCIPAL BANKERSBank of China(Hong Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedMUFG Bank,LimitedThe Hongkong and Shanghai Banking Corporation LimitedAUDITORPricewaterhouseCoopersREGISTERED OFFICEVictoria

3、 Place,5th Floor31 Victoria StreetHamilton HM10BermudaPRINCIPAL OFFICE IN HONG KONG8th Floor Tsuen Wan Industrial Centre220-248 Texaco RoadTsuen Wan,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12BermudaHO

4、NG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastWanchai,Hong Kong董事會執行董事孫大倫（主席）孫道弘（副主席及行政總裁）孫道熙陳蕙君非執行董事馮裕津獨立非執行董事李家暉劉暉黃子欣公司秘書陳蕙君主要銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司株式会社三菱UFJ銀行香港上海滙豐銀行有限公司核數師羅兵咸永道會計師事務所註冊辦事處Victoria Place,5th Floor31 Victor

5、ia StreetHamilton HM10Bermuda香港主要辦事處香港荃灣德士古道220-248號荃灣工業中心8樓主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda香港股份過戶登記處 卓佳登捷時有限公司香港灣仔皇后大道東183號合和中心54樓Contents目錄2Management Discussion and Analysis管理層討論及分析12Disclosure of Interests權益披露17Corporate Gov

6、ernance and Other Information企業管治及其他信息19Report on Review of Interim Financial Information中期財務資料的審閱報告20Condensed Consolidated Income Statement簡明綜合收益表21Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表24Condensed Consolid