周黑鴨：2019中期報告.pdf

1、中期報告 2019 Interim Report Contents 目錄2Corporate Information公司資料6Business Overview and Outlook業務回顧及展望12Management Discussion and Analysis管理層討論與分析21Other Information其他資料27Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表28Interim Condensed Consoli

2、dated Statement of Financial Position中期簡明綜合財務狀況表30Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表31Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表33Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註2Zhou Hei Ya International Holdin

3、gs Company Limited Interim Report 2019Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman)(Chief Executive Officer from May 16,2019 to August 27,2019)Mr.HAO Lixiao(Resigned from position of Chief Executive Officer on May 16,2019)Mr.WEN YongMs.LI YingMr.HU Jiaqing(Resi

4、gned on April 26,2019)Non-executive DirectorMr.PAN PanIndependent Non-executive DirectorsMr.WU Chi KeungMr.CHAN Kam Ching,PaulMr.LU WeidongAUDIT COMMITTEEMr.WU Chi Keung(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WU Chi KeungMr.LU WeidongREMUNERATION COM

5、MITTEEMr.CHAN Kam Ching,Paul(Chairman)Mr.LU WeidongMs.LI Ying董事會執行董事周富裕先生（主席）（於二零一九年五月十六日至二零一九年 八月二十七日為行政總裁）郝立曉先生（於二零一九年五月十六日辭任 行政總裁一職）文勇先生李瑩女士胡佳慶先生（於二零一九年四月二十六日辭任）非執行董事潘攀先生獨立非執行董事胡志強先生陳錦程先生盧衛東先生審核委員會胡志強先生（主席）陳錦程先生盧衛東先生提名委員會周富裕先生（主席）胡志強先生盧衛東先生薪酬委員會陳錦程先生（主席）盧衛東先生李瑩女士32019 中期報告 周黑鴨國際控股有限公司Corporate In

6、formation(Continued)公司資料（續）策略發展委員會周富裕先生（主席）（於二零一九年四月二十六日 獲委任）李瑩女士（於二零一九年五月十六日獲委任）文勇先生郝立曉先生（於二零一九年五月十六日辭任）胡佳慶先生（於二零一九年四月二十六日辭任）公司秘書張啟昌先生(FCPA,FCCA)授權代表周富裕先生張啟昌先生核數師安永會計師事務所執業會計師香港中環添美道1 號中信大廈22 樓公司網站股份代號1458STRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)(Appointed on April 26,2019)Ms.LI Ying(Ap