創業集團控股：2019中期報告.pdf

1、Stock Code 股份代號 :2221(Incorporated in the Cayman Islands with limited liability)NEW CONCEPTSHOLDINGS LIMITED（於 開 曼 群 島 註 冊 成 立 的 有 限 公 司）Interim Report中期報告NEW CONCEPTS HOLDINGS LIMITEDhttp:/www.primeworld-CMYCMMYCYCMYKNew Concepts IR19 Front&Back OP.pdf 1 4/12/2019 上午11:38CONTENTS 目錄Corporate Inform

2、ation公司資料2Management Discussion and Analysis管理層討論及分析5Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表40Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表41Unaudited Condensed Consolidated Statement of Changes in

3、Equity未經審核簡明綜合權益變動表43Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表44Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註4502NEW CONCEPTS HOLDINGS LIMITED INTERIM REPORT 2019CORPORATE INFORMATION公司資料Executive DirectorsMr.Zhu Yongjun(Chairman of the

4、Board)Ms.Qin Shulan(Chief Executive Officer)Mr.Cai JianwenMr.Lee Tsi Fun NicholasNon-executive DirectorDr.Zhang LihuiIndependent Non-executive DirectorsMr.Lo Chun Chiu,AdrianDr.Tong Ka LokMr.Choy Wai Shek,Raymond,MH,JPAudit CommitteeDr.Tong Ka Lok(Chairman)Mr.Lo Chun Chiu,AdrianMr.Choy Wai Shek,Raym

5、ond,MH,JPNomination CommitteeMr.Lo Chun Chiu,Adrian(Chairman)Dr.Tong Ka LokMr.Choy Wai Shek,Raymond,MH,JPMr.Zhu YongjunRemuneration CommitteeMr.Choy Wai Shek,Raymond,MH,JP(Chairman)Mr.Lo Chun Chiu,AdrianDr.Tong Ka LokMr.Cai JianwenCompany SecretaryMr.Lee Tsi Fun NicholasAuthorised RepresentativesMr.

6、Cai JianwenMr.Lee Tsi Fun Nicholas執行董事朱勇軍先生（董事會主席）秦姝蘭女士（行政總裁）蔡建文先生李錫勛先生非執行董事張立輝博士獨立非執行董事羅俊超先生唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士審核委員會唐嘉樂博士（主席）羅俊超先生蔡偉石先生，榮譽勳章，太平紳士提名委員會羅俊超先生（主席）唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士朱勇軍先生薪酬委員會蔡偉石先生，榮譽勳章，太平紳士（主席）羅俊超先生唐嘉樂博士蔡建文先生公司秘書李錫勛先生授權代表蔡建文先生李錫勛先生032019 中期報告 創業集團（控股）有限公司Corporate Information(Contin