美亨實業：20192020中期報告.pdf

1、(Stock Code 股份代號：1897)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Interim Report2019/20中期報告CONTENTS目錄 美亨實業控股有限公司 2019/2020 中期報告01Corporate Information公司資料02Management Discussion and Analysis管理層討論及分析05Financial Review財務回顧11Other Information其他資料14Condensed Consolidated S

2、tatement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表25Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Fin

3、ancial Statements簡明綜合財務報表附註27Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告70Summary of Major Properties主要物業摘要72CORPORATE INFORMATION公司資料 MILLION HOPE INDUSTRIES HOLDINGS LIMITED Interim Report 2019/202002董事會查懋聲先生（主席）*王世濤先生（副主席）*祝健麟先生（聯席董事總經理）李卓雄先生（聯席董事總經理）鍾心田先生*（於2019年7

4、月3日獲委任）戴世豪先生*何炘基教授#潘根濃先生#葉啓容先生#張煒博士（查懋聲先生之替任董事）（於2019年7月3日獲委任）*非執行董事#獨立非執行董事審核委員會葉啓容先生（主席）何炘基教授潘根濃先生提名委員會何炘基教授（主席）王世濤先生戴世豪先生潘根濃先生葉啓容先生薪酬委員會潘根濃先生（主席）王世濤先生戴世豪先生何炘基教授葉啓容先生投資委員會王世濤先生（主席）戴世豪先生祝健麟先生李卓雄先生公司秘書郭永輝先生註冊辦事處Maples Corporate Services LimitedP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman Island

5、sBOARD OF DIRECTORSMr.Cha Mou Sing,Payson(Chairman)*Mr.Wong Sue Toa,Stewart(Deputy Chairman)*Mr.Chuk Kin Lun(Joint Managing Director)Mr.Lee Cheuk Hung(Joint Managing Director)Mr.Chung Sam Tin Abraham*(appointed on 3 July 2019)Mr.Tai Sai Ho*Professor Ho Richard Yan Ki#Mr.Poon Kan Young#Mr.Yip Kai Yun

6、g#Dr.Zhang Wei(Alternate Director to Mr.Cha Mou Sing,Payson)(appointed on 3 July 2019)*Non-executive Director#Independent Non-executive DirectorAUDIT COMMITTEEMr.Yip Kai Yung(Chairman)Professor Ho Richard Yan KiMr.Poon Kan YoungNOMINATION COMMITTEEProfessor Ho Richard Yan Ki(Chairman)Mr.Wong Sue Toa