景瑞控股：2019中期報告.pdf

1、景瑞控股有限公司*Jingrui Holdings Limited股份代號 Stock code:01862 景瑞控股有限公司 Jingrui Holdings Limited2019 Interim Report中期報告*僅供識別 For identification purpose onlyCorporate Information公司資料2Financial Highlights財務摘要4Chairmans Statement主席致辭5Management Discussion and Analysis管理層討論與分析12Other Information其他資料34Condensed

2、Consolidated Interim Financial Statements 簡明合併中期財務報表 Condensed Consolidated Interim Balance Sheet 簡明合併中期資產負債表48 Condensed Consolidated Interim Income Statement 簡明合併中期利潤表50 Condensed Consolidated Interim Statement of Comprehensive Income 簡明合併中期全面收益表51 Condensed Consolidated Interim Statement of Chang

3、es in Equity 簡明合併中期權益變動表52 Condensed Consolidated Interim Cash Flow Statement 簡明合併中期現金流量表54 Notes to the Condensed Consolidated Interim Financial Statements 簡明合併中期財務報表附註56Contents目錄2019 Interim Report 中期報告2Corporate Information公司資料*僅供識別公司名稱景瑞控股有限公司*執行董事閆浩先生（聯席主席兼首席執行官）陳新戈先生（聯席主席）許朝輝先生（副總裁）徐海峰先生（副總裁）

4、獨立非執行董事韓炯先生錢世政先生盧永仁博士審核委員會錢世政先生（主席）盧永仁博士韓炯先生薪酬委員會韓炯先生（主席）盧永仁博士陳新戈先生提名委員會閆浩先生（主席）韓炯先生盧永仁博士風險管理委員會錢世政先生（主席）韓炯先生盧永仁博士聯席公司秘書蔣冰弦女士蘇麗珊女士授權代表許朝輝先生蔣冰弦女士公司網站註冊辦事處190 Elgin AvenueGeorge TownGrand Cayman KY1-9005Cayman IslandsCOMPANY NAMEJingrui Holdings LimitedEXECUTIVE DIRECTORSMr.Yan Hao(Co-chairman and Chi

5、ef Executive Officer)Mr.Chen Xin Ge(Co-chairman)Mr.Xu Chao Hui(Vice President)Mr.Xu Hai Feng(Vice President)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Han JiongMr.Qian Shi ZhengDr.Lo Wing Yan WilliamAUDIT COMMITTEEMr.Qian Shi Zheng(Chairman)Dr.Lo Wing Yan WilliamMr.Han JiongREMUNERATION COMMITTEEMr.Han J

6、iong(Chairman)Dr.Lo Wing Yan WilliamMr.Chen Xin GeNOMINATION COMMITTEEMr.Yan Hao(Chairman)Mr.Han JiongDr.Lo Wing Yan WilliamRISK MANAGEMENT COMMITTEEMr.Qian Shi Zheng(Chairman)Mr.Han JiongDr.Lo Wing Yan WilliamJOINT COMPANY SECRETARIESMs.Jiang Bing XianMs.So Lai ShanAUTHORISED REPRESENTATIVESMr.Xu C