瑞港集團：二零一九年中期報告.pdf

1、1二零一九年中期報告瑞港國際機場集團股份有限公司Corporate Information2公司資料Financial Highlights5財務摘要Management Discussion and Analysis6管理層討論與分析Other Information34其它資料Consolidated and Company Balance Sheets43合併及公司資產負債表Consolidated and Company Income Statements46合併及公司利潤表Consolidated and Company Cash Flow Statements48合併及公司現金流量

2、表Consolidated Statement of Changes in Shareholders Equity50合併股東權益變動表Company Statement of Changes in Shareholders Equity51公司股東權益變動表Notes to the Financial Statements52財務報表附註Contents 目錄CORPORATE INFORMATION公司資料2REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITEDINTERIM REPORT 2019中文名稱瑞港國際機場集團股份有限公司英文名稱Re

3、gal International Airport Group Company Limited公司網址執行董事王貞，董事長王宏，總裁王賀新遇言邢周金非執行董事陳立基燕翔獨立非執行董事鄧天林馮征孟繁臣何霖吉監事廖虹宇，主席張述聖劉桂玲公司秘書邢周金授權代表王貞邢周金NAME IN CHINESE瑞港國際機場集團股份有限公司NAME IN ENGLISHRegal International Airport Group Company LimitedCORPORATE WEBSITEEXECUTIVE DIRECTORSWang Zhen,ChairmanWang Hong,PresidentWa

4、ng HexinYu YanXing ZhoujinNON-EXECUTIVE DIRECTORSChan Nap Kee,JosephYan XiangINDEPENDENT NON-EXECUTIVE DIRECTORSDeng TianlinFung Ching,SimonGeorge F MengHe LinjiSUPERVISORSLiao Hongyu,ChairmanZhang ShushengLiu GuilingCOMPANY SECRETARYXing ZhoujinAUTHORISED REPRESENTATIVESWang ZhenXing Zhoujin3二零一九年中

5、期報告瑞港國際機場集團股份有限公司公司資料CORPORATE INFORMATIONMEMBERS OF AUDIT COMMITTEEDeng Tianlin,Committee ChairmanFung Ching,SimonGeorge F MengREMUNERATION COMMITTEEDeng Tianlin,Committee ChairmanFung Ching,SimonYu YanNOMINATION COMMITTEEHe Linji,Committee ChairmanDeng TianlinWang ZhenSTRATEGIC COMMITTEEFung Ching

6、,Simon,Committee ChairmanDeng TianlinHe LinjiWang ZhenYu YanLEGAL ADDRESS AND HEAD OFFICEOffice Building of Meilan AirportHaikou CityHainan Province,the PRCPLACE OF BUSINESS IN HONG KONG10th Floor,Everbright Centre,108 Gloucester Road,Wanchai,Hong Kong審核委員會鄧天林，委員會主席馮征孟繁臣薪酬委員會鄧天林，委員會主席馮征遇言提名委員會何霖吉，委員