亞太絲路投資：中期報告2019.pdf

1、INTERIM REPORT2019亞太絲路投資有限公司Asia Pacific Silk Road Investment Company Limited(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號:767中期報告Asia Pacific Silk Road Investment Company Limited亞太絲路投資有限公司CMYCMMYCYCMYKAsia Pacific Silk Road IR19 full cover OP.pdf 1 13/9/2019 下午3:03全

2、書用EN RuleContents 目錄Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益報表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表Conde

3、nsed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註2413222324262729Asia Pacific Silk Road Investment Company Limited 2019 Interim Report02全書用EN RuleCorporate Informat

4、ion公司資料董事會執行董事#李九華先生（行政總裁）非執行董事#余楊女士獨立非執行董事*鄭楨先生杜朗加先生審核委員會成員*鄭楨先生杜朗加先生提名委員會成員*鄭楨先生杜朗加先生薪酬委員會成員*李九華先生鄭楨先生杜朗加先生公司秘書*廖偉健先生授權代表*李九華先生廖偉健先生核數師誠豐會計師事務所有限公司香港灣仔皇后大道東4359號東美中心21樓210305室主要往來銀行招商永隆銀行有限公司星展銀行（香港）有限公司BOARD OF DIRECTORSExecutive Director#Mr.LI Jiuhua(Chief Executive Officer)Non-executive Directo

5、r#Ms.YU YangIndependent Non-executive Directors*Mr.ZHENG ZhenMr.TO Langa SamuelsonAUDIT COMMITTEE MEMBERS*Mr.ZHENG ZhenMr.TO Langa SamuelsonNOMINATION COMMITTEE MEMBERS*Mr.ZHENG ZhenMr.TO Langa SamuelsonREMUNERATION COMMITTEE MEMBERS*Mr.LI JiuhuaMr.ZHENG ZhenMr.TO Langa SamuelsonCOMPANY SECRETARY*Mr

6、.LIU Wai KinAUTHORISED REPRESENTATIVES*Mr.LI JiuhuaMr.LIU Wai KinAUDITORZenith CPA LimitedRooms 21030521/F,Dominion Centre4359 Queens Road EastWanchaiHong KongPRINCIPAL BANKERSCMB Wing Lung Bank LimitedDBS Bank(Hong Kong)Limited亞太絲路投資有限公司 二零一九年中期報告03全書用EN RuleCorporate Information公司資料主要股份過戶登記處 MUFG