霸王集團：中期報告2019.pdf

1、*for identification purposes only年中期報告Interim Report 2019Interim Report 20192019年中期報告*for identification purposes onlyContents 2519282930313335Corporate InformationManagement Discussion and AnalysisOther InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of

2、 Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements公司資料管理層討論及分析其他資料簡明綜合損益表簡明綜合損益及其他全面收益表簡明綜合財務狀況

3、表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註Corporate Information公司資料2BaWang International(Group)Holding Limited 霸王國際（集團）控股有限公司DirectorsExecutive DirectorsCHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin Yung CPAIndependent non-executive DirectorsDr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)CHEUN

4、G Kin Wing FCA,CPADr.WANG Qi PhDAudit and Risk Management CommitteeDr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)(Chairman)CHEUNG Kin Wing FCA,CPADr.WANG Qi PhDRemuneration CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)Dr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)CHEN Zheng HeNomination CommitteeCHEN Qiyua

5、n(Chairman)Dr.NGAI Wai Fung PhD,CPA,FCCA,FCIS,FCS(P.E.)CHEUNG Kin Wing FCA,CPACompany SecretaryWONG Sin Yung CPA董事執行董事陳啟源（主席）陳正鶴（首席執行官）黃善榕CPA獨立非執行董事魏偉峰博士PhD,CPA,FCCA,FCIS,FCS(P.E.)張建榮 FCA,CPA王琦博士PhD審核及風險管理委員會魏偉峰博士 PhD,CPA,FCCA,FCIS,FCS(P.E.)（主席）張建榮 FCA,CPA王琦博士PhD薪酬委員會張建榮 FCA,CPA（主席）魏偉峰博士PhD,CPA,FCCA

6、,FCIS,FCS(P.E.)陳正鶴提名委員會陳啟源（主席）魏偉峰博士 PhD,CPA,FCCA,FCIS,FCS(P.E.)張建榮 FCA,CPA公司秘書黃善榕CPA3Interim Report 2019 二零一九年中期報告Corporate Information公司資料授權代表陳正鶴黃善榕CPA註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands中國主要營業地點中國廣州白雲區廣化三路468號霸王工業園郵編：510450香港營業地點香港九龍尖沙咀柯士甸道122號麗斯中心16樓B室香