易居企業控股：2019中期報告.pdf

1、INTERIm REPORT 2019 E-House(China)Enterprise Holdings Limited3Interim Report中期報告2019中國創新的、基於房地產數據的房地產交易服務商E-House(China)Enterprise Holdings Limited易居（中國）企業控股有限公司（於開曼群島註冊成立的有限公司）Stock Code 股份代號：2048(Incorporated in the Cayman Islands with limited liability)INTERIm REPORT 2019 E-House(China)Enterprise

2、 Holdings Limited1目錄Contents 簡明綜合財務報表審閱報告30 Report on Review of Condensed Consolidated Financial Statements 簡明綜合損益及其他全面收益表32 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合財務狀況表33 Condensed Consolidated Statement of Financial Position 簡明綜合權益變動表35 Condensed Cons

3、olidated Statement of Changes In Equity 簡明綜合現金流量表38 Condensed Consolidated Statement of Cash Flows 簡明綜合財務報表附註40 Notes to the Condensed Consolidated Financial Statements 釋義95 Definitions 公司資料2 Corporate Information 董事會主席致辭業務回顧及展望5 Chairmans Statement/Business Review and Outlook 財務摘要8 Financial Highli

4、ghts 管理層討論及分析9 Management Discussion and Analysis 企業管治及其他資料18 Corporate Governance and Other InformationINTERIM REPORT 2019 E-House(China)Enterprise Holdings Limited1公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-Ex

5、ecutive DirectorMr.Mo BinDr.Zhu JiushengMs.Xie MeiMs.He Miaoling(appointed on 15 April 2019)Independent Non-Executive DirectorsMr.Zhang BangMr.Zhu HongchaoMr.Wang LiqunMr.Li JinAUDIT COMMITTEEMr.Zhang Bang(Chairman)Mr.Wang LiqunMr.Li JinREMUNERATION COMMITTEEMr.Zhu Hongchao(Chairman)Mr.Wang LiqunDr.

6、Cheng Li-LanNOMINATION COMMITTEEMr.Zhou Xin(Chairman)Mr.Zhu HongchaoMr.Wang LiqunJOINT COMPANY SECRETARIESMr.Zhou LiangMr.Cheng Ching Kit董事會執行董事周忻先生（主席）黃燦浩先生程立瀾博士丁祖昱博士非執行董事莫斌先生祝九勝博士謝梅女士何妙玲女士（於2019年4月15日獲委任）獨立非執行董事張磅先生朱洪超先生王力群先生李勁先生審計委員會張磅先生（主席）王力群先生李勁先生薪酬委員會朱洪超先生（主席）王力群先生程立瀾博士提名委員會周忻先生（主席）朱洪超先生王力群先生