大家樂集團：201920中期報告.pdf

1、2019/20Interim Report 中期報告Contents目錄Condensed Consolidated Income Statement(Unaudited)簡明綜合損益表（未經審核）Condensed Consolidated Statement ofComprehensive Income(Unaudited)簡明綜合全面收入報表（未經審核）Condensed Consolidated Statement ofChanges in Equity(Unaudited)簡明綜合權益變動表（未經審核）Condensed Consolidated Statement ofCash F

2、lows(Unaudited)簡明綜合現金流量表（未經審核）Notes to the Condensed ConsolidatedInterim Financial Information簡明綜合中期財務資料附註Corporate Information公司資料Highlights撮要Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement ofFinancial Position(Unaudited)簡明綜合財務狀況表（未經審核）245142325262729

3、30Corporate Information公司資料Caf de Coral Holdings Limited Interim Report 2019/202Board of DirectorsNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Choi Ngai Min,MichaelMr Li Kwok Sing,Aubrey

4、Mr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertExecutive DirectorsMr Lo Tak Shing,Peter(Chief Executive Officer)Mr Lo Ming Shing,IanNomination CommitteeMr Li Kwok Sing,Aubrey(Chairman)Mr Choi Ngai Min,MichaelMr Kwok Lam Kwong,LarryMr Lo Hoi Kwong,SunnyMr Lo Ming Shing,IanRemuneration CommitteeMr Choi

5、 Ngai Min,Michael(Chairman)Mr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAudit CommitteeMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMr Choi Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Hui Tung Wah,SamuelCompany SecretariesMs Vera LeungMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女

6、士陳裕光先生許棟華先生獨立非執行董事蔡涯棉先生李國星先生郭琳廣先生區嘯翔先生執行董事羅德承先生（首席執行官）羅名承先生提名委員會李國星先生（主席）蔡涯棉先生郭琳廣先生羅開光先生羅名承先生薪酬委員會蔡涯棉先生（主席）李國星先生郭琳廣先生陳裕光先生審核委員會區嘯翔先生（主席）郭琳廣先生蔡涯棉先生李國星先生許棟華先生公司秘書梁慧寶女士李紅女士大家樂集團有限公司 2019/20 中期報告3Registered OfficeVictoria Place,5th Floor31 Victoria StreetHamilton HM 10,BermudaHead Office10th Floor,Caf d