CAPITALEST-NEW：InterimReport201819.pdf

1、(Incorporated in Hong Kong with limited liability)Stock Code:193Interim Report 2018/2019Capital Estate Limited Interim Report 2018/1901CONTENTSPAGE(S)CORPORATE INFORMATION2REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS3CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COM

2、PREHENSIVE INCOME4CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION5CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY6CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS7NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS8INTERIM DIVIDEND26MANAGEMENT DISCUSSION AND ANALYSIS26OTHER INFORMATI

3、ON30Capital Estate Limited Interim Report 2018/1902CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSio Tak Hong(Chairman)Chu Nin Yiu,Stephen(Chief Executive Officer)Chu Nin Wai,David(Deputy Chairman)Lau Chi Kan,MichaelIndependent Non-Executive DirectorsLi Sze Kuen,BillyWong Kwong FatLeung

4、Kam FaiCOMPANY SECRETARYHung Yat MingAUTHORISED REPRESENTATIVESChu Nin Yiu,StephenHung Yat MingAUDIT COMMITTEELi Sze Kuen,Billy(Chairman)Wong Kwong FatLeung Kam FaiREMUNERATION COMMITTEELeung Kam Fai(Chairman)Li Sze Kuen,BillyWong Kwong FatChu Nin Yiu,StephenNOMINATION COMMITTEEWong Kwong Fat(Chairm

5、an)Li Sze Kuen,BillyLeung Kam FaiChu Nin Yiu,StephenLEGAL ADVISERReed Smith Richards ButlerAUDITORDeloitte Touche TohmatsuCertified Public Accountants,Hong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Ser

6、vices LimitedRooms 1712-1716,17th FloorHopewell Centre183 Queens Road EastWan Chai,Hong KongREGISTERED OFFICE17th FloorMassMutual Tower33 Lockhart RoadWan Chai,Hong KongSTOCK CODE193Capital Estate Limited Interim Report 2018/1903REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS TO THE