綠城服務：2019年中期報告.pdf

1、Contents目錄Corporate Information公司資料2Definitions釋義5Company Overview公司概覽7Historical Financial and Operating Data Highlights歷史財務與運營數據摘要10Chairmans Statement主席報告15Management Discussion and Analysis管理層討論和分析18Investor Relationship投資者關係36Corporate Governance and Other Information企業管治及其他資料41Review Report審閱報

2、告51Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表53Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表57Condensed Consolidated Cash Flow Statement簡明綜合現金流量表59Notes to the Unaudited Interim Financial Report未經審核中期財

3、務報告附註61GREENTOWN SERVICE GROUP CO.LTD.INTERIM REPORT 20192Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMs.Li Hairong(Chairman)Mr.Yang ZhangfaMr.Wu ZhihuaMr.Chen HaoNon-Executive DirectorsMr.Shou BainianMs.Xia YiboIndependent Non-Executive DirectorsMr.Li FengMr.Poon Chiu KwokMr.Wong

4、 Ka YiAUDIT COMMITTEEMr.Poon Chiu Kwok(Chairman)FCPA(Aust.)Mr.Li FengMr.Wong Ka YiREMUNERATION COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Li FengMr.Wong Ka YiNOMINATION COMMITTEEMr.Wong Ka Yi(Chairman)Mr.Li FengMr.Poon Chiu KwokCOMPANY SECRETARYMs.Ng Sau Mei(ACIS,ACS)AUTHORISED REPRESENTATIVESMs.Li Hair

5、ongMr.Wu ZhihuaREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman Islands董事會執行董事李海榮女士（主席）楊掌法先生吳志華先生陳浩先生非執行董事壽柏年先生夏一波女士獨立非執行董事李風先生潘昭國先生黃嘉宜先生審核委員會潘昭國先生（主席）FCPA(Aust.)李風先生黃嘉宜先生薪酬委員會潘昭國先生（主席）李風先生黃嘉宜先生提名委員會黃嘉宜先生（主席）李風先生潘昭國先生公司秘書伍秀薇女士(ACIS,ACS)授權代表李海榮女士吳志華先生註冊辦事處Cricket

6、 Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman Islands2019中期報告 綠城服務集團有限公司 3Corporate Information公司資料 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN CHINABlock B,Xixi International Business CenterNo.767 West Wenyi RoadHangzhou,Zhejiang ProvinceThe PRCPRINCIPAL PLACE OF BUSINESS IN HO