DASHENGAGRFIN：InterimReport2019.pdf

1、Pursuit of strong structure develoPment增強結構 發揮實力 www.dsgd-sh.coInterim Report 2019 中期報告(於中華人民共和國註冊成立之股份有限公司)Stock code 股份代號：1103上海大生農業金融科技股份有限公司 Shanghai DaSheng agriculture Finance technology co.,ltD.interim report 2019 中期報告Interim Report 20191Corporate InformationBOARD OF DIRECTORSExecutive Direct

2、orsLan Huasheng(Chairman)Wang Liguo(Chief Executive Officer)Yan Zebin(appointed on 20 June 2019)Non-Executive DirectorsLu Tingfu(appointed on 20 June 2019)Zhu Tianxiang(resigned on 1 March 2019)Independent Non-Executive DirectorsChung Cheuk MingYang GaoyuZhou JianhaoSUPERVISORSZheng Yong(Chairman)(a

3、ppointed on 20 June 2019)Zhao Xufeng(appointed on 20 June 2019)Ye MingzhuSun TingWang BinLu Tingfu(re-designated on 20 June 2019)Chen Yuanling(retired on 20 June 2019)AUDITORAsian Alliance(HK)CPA LimitedREGISTERED OFFICE706 Renhe Building2056 Pudong RoadPudong New AreaShanghai PRCPostal code:200135P

4、RINCIPAL PLACE OF BUSINESS IN CHINA20F,Building GGateway International PlazaNo.327 Tian Yao Qiao RoadXuhui DistrictShanghai,PRCPLACE OF BUSINESS IN HONG KONGUnit 2605,26/FConvention Plaza Office TowerNo.1 Harbour RoadWanchaiHong KongCOMPANY WEBSITEwww.dsgd-sh.coCOMPANY SECRETARYQian Di(appointed on

5、1 February 2019)AUTHORISED REPRESENTATIVESLan HuashengWang LiguoMEMBERS OF THE AUDIT COMMITTEEChung Cheuk Ming(Chairman)Lu Tingfu(appointed on 20 June 2019)Yang GaoyuZhou JianhaoZhu Tianxiang(resigned on 1 March 2019)MEMBERS OF THE REMUNERATION AND ASSESSMENT COMMITTEEZhou Jianhao(Chairman)Chung Che

6、uk MingYang GaoyuMEMBERS OF THE NOMINATION COMMITTEELan Huasheng(Chairman)Chung Cheuk MingYang GaoyuZhou JianhaoHONG KONG H SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShop 1712-171617th FloorHopewell Centre183 Queens Road EastHong KongPRINCIPAL BANKERSBank of