華南城：中期報告201920.pdf

1、2019/20INTERIM REPORT中 期 報 告Conventions&ExhibitionsFinancial ServicesResidential ProjectsMulti-Purpose PropertiesLogistics&WarehouseProperty ManagementTrade CentersE-CommerceOutletRentalInterim Report 2019/20 中期報告2Corporate Information 公司資料20Chairman s Statement 主席報告27Management Discussion and Analy

2、sis 管理層討論及分析55Disclosure of Interests 權益披露63Corporate Governance and Other Information 企業管治及其他資料65Report on Review of Interim Condensed Consolidated Financial Statements 中期簡明綜合財務報表審閱報告66Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表67Interim Condensed Consolidated Statement of C

3、omprehensive Income中期簡明綜合全面收益表68Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表70Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表72Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表74Notes to Interim Condensed Consolidated Financial In

4、formation 中期簡明綜合財務資料附註CONTENTS目錄China South City Holdings Limited 華南城控股有限公司 Interim Report 2019/20 中期報告2CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Cheng Chung Hing(Chairman)(2)(3)Mr.Fung Sing Hong Stephen(Vice Chairman)(FCPA)Mr.Zhao Lidong(Chief Executive Officer)Ms.Cheng Ka Ma

5、n CarmanNon-Executive DirectorsDr.Ma Kai Cheung SBS,BBSMr.Cheng Tai PoMr.Lin Ching HuaIndependent Non-Executive DirectorsMr.Leung Kwan Yuen Andrew GBS,SBS,JP(1)(2)(3)Mr.Li Wai Keung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Mr.Yung Wing Ki Samuel SBS,MH,JP(1)Chief Financial Officer*Mr.Chan Mau Cheong Bryan(CPA

6、,CFA)Company SecretaryMs.Tse Man Yu Michelle(FCPA)AuditorErnst&YoungLegal AdvisorsAs to Hong Kong lawLinklatersReed Smith Richards ButlerAs to China lawCommerce&Finance Law Offices(1)Member of Audit Committee(2)Member of Remuneration Committee(3)Member of Nomination Committee*Mr.Hui Chun Yip resigne