保發集團：二零一九年中期報告.pdf

1、CMYCMMYCYCMYKPerfect Group IR2019 Cover.pdf 1 20/9/2019 上午10:492Perfect Group International Holdings Limited 保發集團國際控股有限公司Contents目錄Corporate Information3公司資料Management Discussion and Analysis6管理層討論及分析Other Information14其他資料Report on Review of Condensed Consolidated Financial Statements21簡明綜合財務報表審閱報告

2、Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income23簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position25簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity27簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows29簡明綜合現金流量表Notes to the Cond

3、ensed Consolidated Financial Statements30簡明綜合財務報表附註Corporate Information公司資料32019 Interim Report 中期報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive Officer)Ms.Shek Mei ChunMr.Chung Chi KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Li Cheuk WaiMr.Wong Wai Keung FrederickA

4、udit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Li Cheuk WaiMr.Fan Chor HoRemuneration CommitteeMr.Li Cheuk Wai(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.Kan Kin Kwong(Chairman)Mr.Fan Chor HoMr.Li Cheuk WaiRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms

5、.Shek Mei ChunMr.Li Cheuk Wai執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩先生李卓威先生黃煒強先生審核委員會黃煒強先生（主席）李卓威先生范佐浩先生薪酬委員會李卓威先生（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）范佐浩先生李卓威先生風險管理委員會簡健光先生（主席）石美珍女士李卓威先生Corporate Information公司資料4Perfect Group International Holdings Limited 保發集團國際控股有限公司Company SecretaryMr.Tam Chun WaAuditorDe

6、loitte Touche Tohmatsu35/F,One Pacific Place88 QueenswayHong KongLegal AdvisersAs to Hong Kong LawLoeb&Loeb LLP21st Floor,CCB Tower3 Connaught Road CentralHong KongAs to Cayman Islands LawConyers Dill&Pearman2901,One Exchange Square,8 Connaught Place,Central,Hong KongPrincipal BankersThe Bank of Eas