COMTECSOLAR-NEW：InterimReport2019.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock code:712INTERIM REPORT ContentsCorporate Information02Five Years Summary03Chairman Statement04Business Review09Financial Review13Corporate Governance and Other Information24Report on Review of Condensed Consolidated Financial Statement

2、s36Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income38Condensed Consolidated Statement of Financial Position39Condensed Consolidated Statement of Changes in Equity41Condensed Consolidated Statement of Cash Flows42Notes to the Condensed Consolidated Financial Statement

3、s44Definitions84Corporate InformationComtec Solar Systems Group Limited02DIRECTORSExecutive DirectorsMr.John Yi Zhang(Chairman)Mr.Zhang ZhenMr.Chau Kwok KeungNon-executive DirectorMr.Wang YixinIndependent non-executive DirectorsMr.Kang SunMr.Leung Ming ShuMr.Xu ErmingCOMPANY SECRETARYMr.Chau Kwok Ke

4、ung(HKICPA,ACCA,CFA)AUTHORISED REPRESENTATIVESMr.John Yi ZhangMr.Chau Kwok KeungAUDIT COMMITTEEMr.Leung Ming Shu(Chairman)Mr.Kang SunMr.Xu ErmingNOMINATION COMMITTEEMr.John Yi Zhang(Chairman)Mr.Kang SunMr.Leung Ming ShuMr.Xu ErmingREMUNERATION COMMITTEEMr.Leung Ming Shu(Chairman)Mr.John Yi ZhangMr.K

5、ang SunMr.Xu ErmingCORPORATE GOVERNANCE COMMITTEEMr.John Yi Zhang(Chairman)Mr.Chau Kwok KeungMr.Leung Ming ShuSIGNIFICANT PAYMENTS COMMITTEEMr.John Yi Zhang(Chairman)Mr.Chau Kwok KeungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS16 Yuan Di R

6、oadNanhui Industrial ZoneShanghai 201314PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGLevel 9&11Lee Garden One33 Hysan AvenueCauseway BayHong KongCOMPANYS WEBSITEAUDITORDeloitte Touche TohmatsuLEGAL ADVISERS AS TO HONG KONG LAWLuk&PartnersIn Association withMorgan,Lewis&BockiusFive Years SummaryInterim