V.S.INT'L：INTERIMREPORT201819.pdf

1、2018/19中期報告2018/192018/19V.S.International Group Limited Interim Report 2018/191Table ofContentsPageCorporate Information 2Introduction 4Condensed Consolidated Income Statement 5Condensed Consolidated Statement of Comprehensive Income 6Condensed Consolidated Statement of Financial Position 7Condense

2、d Consolidated Statement of Changes in Equity 9Condensed Consolidated Statement of Cash Flows 10Notes to the Condensed Consolidated Interim Financial Information 11Management Discussion and Analysis of Results of Operations 50Future Prospects 52Other Information 53V.S.International Group Limited Int

3、erim Report 2018/192CorporateInformationBOARD OF DIRECTORSExecutive DirectorsBeh Kim Ling(Chairman)Gan Sem Yam(Managing Director)Gan Chu Cheng(Finance Director)Zhang Pei YuBeh Chern WeiNon-executive DirectorGan Tiong SiaIndependent non-executive DirectorsDiong Tai PewTang Sim CheowFu Xiao NanAUDIT C

4、OMMITTEE OF THE BOARDDiong Tai Pew(Chairman of the Audit Committee)Tang Sim CheowFu Xiao NanREMUNERATION COMMITTEE OF THE BOARDFu Xiao Nan(Chairman of the Remuneration Committee)Diong Tai PewBeh Kim LingNOMINATION COMMITTEE OF THE BOARDTang Sim Cheow (Chairman of the Nomination Committee)Diong Tai P

5、ewGan Chu ChengCOMPANY SECRETARYNg Ting On,PollyREGISTERED OFFICECricket SquareHutchins Drive,P.O.Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor,Jardine House1 Connaught PlaceCentral,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Com

6、pany(Cayman)LimitedCricket SquareHutchins Drive,P.O.Box 2681Grand CaymanKY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th FloorHopewell Centre183 Queen s Road EastWanchai,Hong KongLEGAL ADVISERS AS TO HONG