萬城控股：2019中期報告.pdf

1、http:/Hong Kong Offce 香港辦事處Million Cities Holdings Limited(Hong Kong Offce)萬城控股香港辦事處Address 地址：Unit 2302,23/F,New World Tower 1,18 Queens Road Central,Central,Hong Kong香港中環皇后大道中18號新世界大廈1座23樓2302室Tel 電話：(852)2689-1999Fax 傳真：(852)2689-1882China Offce 國內辦事處 Million Cities Holdings Limited(China Offce)萬

2、城控股國內辦事處Address 地址：Plant No.5,8 Longhe East Road,Shuikou Street Offce,Huicheng District,Huizhou City,the PRC中國惠州市惠城區水口街道辦事處龍和東路8號（5號廠房）Tel 電話：(86)752-331-6668Fax 傳真：(86)752-331-6777（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liabilit

3、y)Stock code 股份代號:28922019 Interim Report 中期報告CMYCMMYCYCMYKMillion Cities IR2019 fullcover OP.pdf 1 19/9/2019 上午10:20Contents 目錄Corporate Information2Chairmans Statement4Management Discussion and Analysis6Other Information16Review Report27Consolidated Statement of Profit or Loss29Consolidated Statem

4、ent of Profit or Loss and Other Comprehensive Income30Consolidated Statement of Financial Position31Consolidated Statement of Changes in Equity33Consolidated Statement of Cash Flows34Notes to the Unaudited Interim Financial Report36Glossary75公司資料主席報告管理層討論及分析其他資料審閱報告綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合

5、現金流量表未經審核中期財務報告附註 詞彙Corporate Information公 司 資 料2Million Cities Holdings Limited Interim Report 2019BOARD OF DIRECTORSNon-executive DirectorMr.Wong Ting Chung,BBS,JP(Chairman)Executive DirectorsMr.Lau Ka Keung,MH,JP(Chief Executive Officer)Mr.Wong Ka Lun(Chief Operating Officer)Ms.Lau Pui Kwan,HKICP

6、A,ACS,ACISMr.Lin Guoxian(resigned with effect from 19 July 2019)Independent non-executive DirectorsMr.Ip Shu Kwan,Stephen,GBS,JPMr.Li YinquanDr.Wu Wing Kuen,BBSBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,Stephen,GBS,JPDr.Wu Wing Kuen,BBSRemuneration CommitteeDr.Wu Wing Kuen,