國微控股：2019中期報告.pdf

1、中期報告2019Interim Report目錄 Contents公司資料Corporate Information2管理層討論及分析Management Discussion and Analysis5其他資料Other Information17中期財務資料審閱報告Report on Review of Interim Financial Information30簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position32簡明綜合收益表Condensed Consolidated Income Statement 34

2、簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income35簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity36簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows38簡明綜合中期財務資料附註Notes to the Condensed Consolidated Interim Financial Information402中期報告 INTERIM REPORT 2019 國微控股有限公

3、司 Smit HoldingS limited 公司資料CORPORATE INFORMATION董事會執行董事黃學良先生（主席兼執行董事）帥紅宇先生龍文駿先生非執行董事關重遠先生高松濤先生獨立非執行董事張俊傑先生胡家棟先生金玉豐先生高級管理層帥紅宇先生龍文駿先生公司秘書鄭啟培先生(CPA)審核委員會胡家棟先生（主席）關重遠先生張俊傑先生薪酬委員會張俊傑先生（主席）金玉豐先生關重遠先生BOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Shuai HongyuMr.L

4、oong,Manfred Man-tsunNon-Executive DirectorsMr.Kwan,Allan Chung-yuenMr.Gao SongtaoIndependent Non-Executive DirectorsMr.Zhang JunjieMr.Woo Kar Tung,RaymondMr.Jin YufengSENIOR MANAGEMENTMr.Shuai HongyuMr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr.Woo Kar Tung,R

5、aymond(Chairman)Mr.Kwan,Allan Chung-yuenMr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuen3中期報告 INTERIM REPORT 2019 國微控股有限公司 Smit HoldingS limited 公司資料CORPORATE INFORMATIONNOMINATION COMMITTEEMr.Huang Xueliang(Chairman)Mr.Jin YufengMr.Woo Kar Tung,Ray

6、mondREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services LimitedPO Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRC22F,Guoshi BuildingNo.1801 Shahexi RoadNanshan DistrictShenzhen,PRCHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG1/F,