弘陽地產：二零一九年中期報告.pdf

1、INTERIM REPORT2019中期報告INTERIM REPORT 2019 中 期 報 告CONTENTS目錄 Corporate Information 2 公司資料 Financial Highlights 6 財務摘要 Business Review and Outlook 7 業務回顧及前景 Management Discussion and Analysis 11 管理層討論與分析 Corporate Governance and Other Information 33 企業管治及其他資料 Independent Review Report 50 獨立審閱報告 Interi

2、m Condensed Consolidated Statement of Profit or Loss 52 中期簡明綜合損益表 Interim Condensed Consolidated Statement of Comprehensive Income 53 中期簡明綜合全面收入表 Interim Condensed Consolidated Statement of Financial Position 54 中期簡明綜合財務狀況表 Interim Condensed Consolidated Statement of Changes in Equity 57 中期簡明綜合權益變動表

3、 Interim Condensed Consolidated Statement of Cash Flows 59 中期簡明綜合現金流量表 Notes to Unaudited Interim Financial Information 63 未經審核中期財務資料附註02弘陽地產集團有限公司 二零一九年中期報告CORPORATE INFORMATION公司資料董事會執行董事曾煥沙先生（主席）何捷先生（行政總裁）雷偉彬先生非執行董事蔣達強先生張良先生獨立非執行董事李國棟先生梁又穩先生歐陽寶豐先生審核委員會梁又穩先生（主席）蔣達強先生李國棟先生歐陽寶豐先生薪酬委員會李國棟先生（主席）何捷先生張良

4、先生梁又穩先生歐陽寶豐先生提名委員會曾煥沙先生（主席）雷偉彬先生梁又穩先生李國棟先生歐陽寶豐先生BOARD OF DIRECTORSExecutive DirectorsMr.Zeng Huansha(曾煥沙)(Chairman)Mr.He Jie(何捷)(Chief Executive Officer)Mr.Lui Wai Pang(雷偉彬)Non-Executive DirectorsMr.Jiang Daqiang(蔣達強)Mr.Zhang Liang(張良)Independent Non-Executive DirectorsMr.Lee Kwok Tung Louis(李國棟)Mr.

5、Leung Yau Wan John(梁又穩)Mr.Au Yeung Po Fung(歐陽寶豐)AUDIT COMMITTEEMr.Leung Yau Wan John(梁又穩)(Chairman)Mr.Jiang Daqiang(蔣達強)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)REMUNERATION COMMITTEEMr.Lee Kwok Tung Louis(李國棟)(Chairman)Mr.He Jie(何捷)Mr.Zhang Liang(張良)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeung

6、Po Fung(歐陽寶豐)NOMINATION COMMITTEEMr.Zeng Huansha(曾煥沙)(Chairman)Mr.Lui Wai Pang(雷偉彬)Mr.Leung Yau Wan John(梁又穩)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)03Interim Report 2019 Redsun Properties Group LimitedCORPORATE INFORMATION公司資料核數師安永會計事務所執業會計師香港中環添美道1號中信大廈22樓法律顧問有關香港法律：普衡律師事務所有關開曼群島法律：Wal