中國光大綠色環保：2019中期報告.pdf

1、股份代號 Stock Code:1257牢築根基 與時俱進（於開曼群島註冊成立之有限公司）(Incorporated in the Cayman Islands with limited liability)LAYING A SOLID FOUNDATION ANDKEEPING PACE WITH TIMESINTERIM REPORT 中期報告2019股份代號 Stock Code:1257中國光大綠色環保有限公司CHINA EVERBRIGHT GREENTECH LIMITEDCHINA EVERBRIGHT GREENTECH LIMITED 中國光大綠色環保有限公司INTERIM

2、REPORT 2019 中期報告CMYCMMYCYCMYKChina Everbright_IR19_cover_190820_OP.pdf 1 20/8/2019 下午5:22CMYCMMYCYCMYKChina Everbright_IR19_cover_190820_OP.pdf 2 20/8/2019 下午5:22Corporate Information公司資料2Financial Highlights財務概況5Management Discussion and Analysis管理層討論與分析6Disclosure of Interests披露權益資料31Corporate Gov

3、ernance企業管治36Other Information其他資料40Interim Financial Report中期財務報告42Report on Review of Interim Financial Information中期財務資料審閱報告103Contents目錄China Everbright Greentech Limited中國光大綠色環保有限公司Corporate Information公司資料2DIRECTORSWANG Tianyi*(Chairman)QIAN Xiaodong*(Chief Executive Officer)YANG Zhiqiang*(Vic

4、e President)LO Kam Fan*(Chief Financial Officer)GUO Ying*SONG Jian*CHOW Siu Lui*Philip TSAO*YAN Houmin*COMPANY SECRETARYCHOW Wing ManREGISTERED OFFICECricket Square Hutchins Drive,PO Box 2681 Grand Cayman,KY1-1111 Cayman IslandsCORPORATE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom

5、3602,36/F.Far East Finance Centre 16 Harcourt Road Hong Kong*Executive Director*Non-Executive Director*Independent Non-Executive Director董事王天義*（主席）錢曉東*（行政總裁）楊志強*（副總裁）盧錦勳*（財務總監）郭穎*宋儉*鄒小磊*曹為實*嚴厚民*公司秘書周詠雯註冊辦事處Cricket Square Hutchins Drive,PO Box 2681 Grand Cayman,KY1-1111 Cayman Islands公司總部 及香港主要營業地點香港

6、 夏愨道16號 遠東金融中心 36樓3602室*執行董事*非執行董事*獨立非執行董事Interim Report 2019二零一九年中期報告3PRINCIPAL BANKERSAgricultural Bank of China Limited Bank of China(Hong Kong)Limited Bank of China Limited,Shenzhen Branch Bank of Communications Co.,Ltd.Hong Kong Branch China Construction Bank Corporation China Development Bank