MIDLANDHOLDING：INTERIMREPORT2019.pdf

1、Interim Report 2019Forging Ahead for Prosperous LegacyContentsPageCorporate Information2Chairman s Statement3Strategic Review and Planning5Management Discussion and Analysis6Other Information8Condensed Consolidated Income Statement(Unaudited)14Condensed Consolidated Statement of Comprehensive Income

2、(Unaudited)15Condensed Consolidated Balance Sheet(Unaudited)16Condensed Consolidated Statement of Changes in Equity(Unaudited)18Condensed Consolidated Statement of Cash Flows(Unaudited)19Notes to the Condensed Consolidated Interim Financial Information(Unaudited)20Additional Financial Information39C

3、orporate Information02Midland Holdings LimitedBOARD OF DIRECTORSExecutive Directors Mr.WONG Kin Yip,Freddie(Chairman)Ms.WONG Ching Yi,Angela (Deputy Chairman and Managing Director)Mr.WONG Tsz Wa,Pierre(Managing Director)Mr.CHEUNG Kam ShingNon-Executive DirectorMr.WONG Wing Cheung DennisIndependent N

4、on-Executive DirectorsMr.HO Kwan Tat,TedMr.SUN Tak ChiuMr.WONG SanAUDIT COMMITTEEMr.HO Kwan Tat,Ted(Committee Chairman)Mr.SUN Tak ChiuMr.WONG SanREMUNERATION COMMITTEEMr.SUN Tak Chiu(Committee Chairman)Mr.WONG Kin Yip,FreddieMs.WONG Ching Yi,AngelaMr.HO Kwan Tat,TedMr.WONG SanNOMINATION COMMITTEEMr.

5、HO Kwan Tat,Ted(Committee Chairman)Mr.WONG Kin Yip,FreddieMs.WONG Ching Yi,AngelaMr.SUN Tak ChiuMr.WONG SanCOMPANY SECRETARYMs.MUI Ngar May,JoelAUTHORISED REPRESENTATIVESMs.WONG Ching Yi,AngelaMr.SZE Ka MingREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL

6、 PLACE OF BUSINESS IN HONG KONGRooms 2505-8,25th FloorWorld-Wide House19 Des Voeux Road CentralHong KongAUDITORPricewaterhouseCoopersCertified Public Accountants22nd FloorPrince s BuildingCentralHong KongPRINCIPAL BANKERSBank of China(Hong Kong)LimitedChong Hing Bank LimitedDBS Bank(Hong Kong)Limite