兆邦基地產：二零一九／二零年中期報告.pdf

1、Corporate Information公司資料24Management Discussion and Analysis管理層討論及分析512Other Information其他資料1318Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表19Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表2021Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合

2、權益變動表22Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表23Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註2452CONTENTS目錄2Interim Report 2019/20 Zhaobangji Properties Holdings LimitedCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Ch

3、airman)Mr.Cai Chun FaiMr.Li Yan SangMr.Wu HanyuMr.Zhao YiyongMr.Xu Lin(appointed with effect from 16 October 2019)Mr.Sze-to Kin Keung(re-designated as an executive director with effect from 16 August 2019)Non-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non

4、-executive DirectorsMr.Hui Chin Tong GodfreyMr.Wong Chun ManMr.Ye LongfeiMr.Zhang GuoliangMr.Ma Fung Kwok,S.B.S.,J.P.(appointed with effect from 1 August 2019)Mr.Cheng Yiu Tong,G.B.M.,G.B.S.,J.P.(resigned with effect from 1 August 2019)Mr.Sze-to Kin Keung (re-designated as an executive director with

5、 effect from 16 August 2019)AUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Ye LongfeiMr.Hui Chin Tong Godfrey(appointed with effect from 16 August 2019)Mr.Sze-to Kin Keung (resigned with effect from 16 August 2019)董事會執行董事許楚家先生（主席）蔡振輝先生李仁生先生鄔漢育先生趙怡勇先生許琳先生（於二零一九年十月十六日起獲委任）司徒建強先生（於二零一九年八月十六日起重新 獲委任為執行董事）非

6、執行董事詹美清女士李焯芬教授，G.B.S.,S.B.S.,J.P.獨立非執行董事許展堂先生王俊文先生叶龍蜚先生張国良先生馬逢國先生，S.B.S.,J.P.（於二零一九年八月一日起獲委任）鄭耀棠先生，G.B.M.,G.B.S.,J.P.（於二零一九年八月一日起離任）司徒建強先生（於二零一九年八月十六日起重新 獲委任為執行董事）審核委員會王俊文先生（主席）叶龍蜚先生許展堂先生（於二零一九年八月十六日起獲委任）司徒建強先生（於二零一九年八月十六日起離任）3兆邦基地產控股有限公司 2019/20中期報告Corporate Information公司資料REMUNERATION COMMITTEEMr.