7ROAD：2019InterimReport.pdf

1、2019Interim Report第七大道控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code:797CMYCMMYCYCMYK7road IR2019 Cover 2 6.9mm output.pdf 1 11/9/2019 下午1:57ContentCorporate Profile2Financial Performance Highlights4Management Discussion and Analysis5Other Information15Report on Review o

2、f Interim Financial Information24Interim Condensed Consolidated Statement of Profit or Loss25Interim Condensed Consolidated Statement of Comprehensive Income26Interim Condensed Consolidated Balance Sheet27Interim Condensed Consolidated Statement of Changes in Equity29Interim Condensed Consolidated S

3、tatement of Cash Flows31Notes to the Interim Condensed Consolidated Financial Information32Definitions587Road Holdings Limited2Corporate ProfileBOARD OF DIRECTORSExecutive DirectorsMr.Meng Shuqi(Chairman)Mr.Li ZhengquanMr.Yang ChengNon-executive DirectorsMr.Li ShimengMr.Yan KaidanIndependent Non-exe

4、cutive DirectorsMr.Xue JunMr.Liu YunliMs.Wang YingAUDIT COMMITTEEMr.Xue Jun(Chairman)Mr.Liu YunliMs.Wang YingREMUNERATION COMMITTEEMr.Liu Yunli(Chairman)Mr.Xue JunMs.Wang YingMr.Meng ShuqiNOMINATION COMMITTEEMr.Meng Shuqi(Chairman)Mr.Xue JunMs.Wang YingMr.Liu YunliJOINT COMPANY SECRETARIESMs.Wang Xi

5、aoruiMr.Cheung Kai Cheong(CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Meng ShuqiMr.Cheung Kai Cheong(CPA,FCCA)AUDITORPricewaterhouseCoopersCertified Public Accountants22/F,Princes BuildingCentralHong KongCOMPLIANCE ADVISORRed Solar Capital Limited11/F,Kwong Fat Hong Building1 Rumsey StreetSheung WanHong K

6、ongLEGAL ADVISORAs to Hong Kong lawWilliam Ji&Co.LLP(in Association with Tian Yuan Law Firm Hong Kong Office)Suite 702,7/FTwo Chinachem Central26 Des Voeux Road CentralCentral,Hong KongCOMPANY WEBSITESTOCK CODE797REGISTERED OFFICE IN THE CAYMAN ISLANDSSertus Chambers,Governors SquareSuite#5204,23 Li