中遠海運國際：2019中期報告.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）股份代號 Stock Code:00517 DEDICATEDTO SUCCESS WITH FORESIGHTInterim Report 2019 中 期 報 告INTERIM REPORT 2019 中期報告電話Telephone:(852)2809 7888傳真Facsimile :(852)8169 0678電郵E-mail :網址We

2、bsite :香港皇后大道中 183 號中遠大廈 47 樓47th Floor,COSCO Tower,183 Queens Road Central,Hong Kong CONTENTSCOMPANY INFORMATIONMANAGEMENT DISCUSSION AND ANALYSISFinancial ReviewFinancial Resources and LiquidityFinancial Risk ManagementEmployeesInterim DividendReview of Business OperationsProspectsFINANCIAL INFORM

3、ATIONReport on Review of Interim Financial InformationCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash Flo

4、wsNotes to the Unaudited Condensed Consolidated InterimFinancial InformationOTHER INFORMATIONDirectors Interests in SecuritiesSubstantial ShareholdersPurchase,Sale or Redemption of Listed SecuritiesDisclosure of Information on DirectorsCorporate Governance公司資料管理層討論及分析財務回顧財務資源及流動資金財務風險管理僱員中期股息業務營運回顧展

5、望財務資料中期財務資料的審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表未經審計簡明綜合中期財務資料附註其他資料董事的證券權益主要股東購買、出售或贖回上市證券董事資料披露企業管治2578991016182021222325266870707171中遠海運國際（香港）有限公司2019 年中期報告2COMPANY INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Wang Yuhang(Chairman)Mr.Zhu Jianhui(Vice Chairman and Managing Director)Mr.

6、Liu GangNon-executive DirectorsMr.Ma JianhuaMr.Feng BomingMr.Chen DongIndependent Non-executive DirectorsMr.Tsui Yiu Wa,AlecMr.Jiang,Simon X.Mr.Alexander Reid HamiltonCOMPANY SECRETARYMs.Chiu Shui SuetAUDIT COMMITTEEMr.Alexander Reid Hamilton(committee chairman)Mr.Tsui Yiu Wa,AlecMr.Jiang,Simon X.RE