理文造紙：2019中期報告.pdf

1、2019中 期 報 告INTERIM REPORT(Incorporated in the Cayman Islands and its members liability is limited)Stock Code:2314（於開曼群島註冊成立及其成員責任為有限）股份代號:2314CONTENTS目 錄2Corporate Information公司資料4Condensed Consolidated Statement of Profit or Loss簡明綜合損益表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況

2、表7Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表8Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註35Interim Dividend/Closure of Register of Members中期股息暫停辦理股份過戶登記36Business Review and Outlook業務回顧及展望38Management D

3、iscussion and Analysis管理層討論及分析40Other Information其他資料2Lee&Man Paper Manufacturing Limited 2019 Interim ReportCORPORATE INFORMATION公司資料Board of DirectorsExecutive directorsDr.Lee Man Chun Raymond SBS JP(Chairman)Mr.Lee Man Bun MH JP(Chief Executive Officer)Mr.Li King Wai RossNon-executive directorPro

4、fessor Poon Chung Kwong GBS JPIndependent non-executive directorsMr.Wong Kai Tung TonyMr.Peter A.DaviesMr.Chau Shing Yim DavidAudit CommitteeMr.Chau Shing Yim David(Chairman)Mr.Wong Kai Tung TonyMr.Peter A.DaviesRemuneration CommitteeMr.Chau Shing Yim David(Chairman)Mr.Wong Kai Tung TonyMr.Peter A.D

5、aviesNomination CommitteeDr.Lee Man Chun Raymond SBS JP(Chairman)Mr.Chau Shing Yim DavidMr.Wong Kai Tung TonyMr.Peter A.DaviesAuthorised RepresentativesDr.Lee Man Chun Raymond SBS JPMr.Cheung Kwok KeungCompany SecretaryMr.Cheung Kwok KeungRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Gran

6、d Cayman KY1-1111Cayman Islands董事會執行董事李文俊博士銀紫荊星章 太平紳士（主席）李文斌先生榮譽勳章 太平紳士（首席執行官）李經緯先生非執行董事潘宗光教授金紫荊星章 太平紳士獨立非執行董事王啟東先生Peter A.Davies先生周承炎先生審核委員會周承炎先生（主席）王啟東先生Peter A.Davies先生薪酬委員會周承炎先生（主席）王啟東先生Peter A.Davies先生提名委員會李文俊博士銀紫荊星章 太平紳士（主席）周承炎先生王啟東先生Peter A.Davies先生授權代表李文俊博士銀紫荊星章 太平紳士張國強先生公司秘書張國強先生註冊辦事處Cricke