JIURONGHOLD：InterimReport2019.pdf

1、CONTENTSCorporate InformationCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial StatementsManage

2、ment Discussion and AnalysisSubstantial Shareholders and Other Persons Interests in Shares and Underlying SharesDirectors Interests and Short Positions in Shares,Underlying Shares and Debenture23 4 6 78 2225 26Jiu Rong Holdings Limited02CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Siu Chi Min

3、gMr.Yin JianwenIndependent Non-executive DirectorsMr.Wang NingMr.Chen ZhengMr.Yuan Qian FeiAUDIT COMMITTEEMr.Yuan Qian Fei(Chairman)Mr.Chen ZhengMr.Wang NingNOMINATION COMMITTEEMr.Chen Zheng(Chairman)Mr.Wang NingMr.Yuan Qian FeiREMUNERATION COMMITTEEMr.Wang Ning(Chairman)Mr.Yuan Qian FeiMr.Chen Zhen

4、gMr.Siu Chi MingREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGFlat 8,49th FloorOffice Tower,Convention Plaza1 Harbour RoadWanchaiHong KongCOMPANY SECRETARYMr.Siu Chi MingAUTHORISED REPRESENTATIVES(f

5、or the purposes of the listing rules)Mr.Siu Chi MingMr.Yin JianwenAUTHORISED REPRESENTATIVES(to accept service of process and notices under Part XI of the Hong Kong Companies Ordinance)Mr.Siu Chi MingMr.Yin JianwenAUDITORZHONGHUI ANDA CPA LimitedCertified Public AccountantsUnit 701,7/F,Citicorp Cent

6、re18 Whitfield RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICERoyal Bank of Canada Trust Company(Cayman)Limited4th Floor,Royal Bank House24 Shedden Road,George TownGrand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Inv