易緯集團：二零一九年中期報告.pdf

1、Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Other Information11其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 19簡明綜合損益及其他全面收入表Condensed Consolidated Statement of Financial Position20簡明綜合財務狀況表Condensed Consolidated Statement of

2、 Changes in Equity21簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows 22簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements23簡明綜合財務報表附註002二零一九年中期報告 Interim Report 2019Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Wai Sang(Chairman&Chief Executive Officer)Mr

3、.Lau King LokMr.Leung Pak YinMr.Lai Hon Lam Carman(resigned with effect from 12 October 2018)Independent Non-executive DirectorsMr.So Chi HangMr.Heng Ching Kuen FranklinMr.Shing Wai Yip(appointed with effect from 25 January 2019)Mr.Lau Lap Yan John(resigned with effect from 12 October 2018)Mr.Tang Y

4、u Ming(appointed with effect from 12 October 2018 and passed away on 14 November 2018)AUDIT COMMITTEEMr.So Chi Hang(Chairman)Mr.Heng Ching Kuen FranklinMr.Shing Wai Yip(appointed with effect from 25 January 2019)REMUNERATION COMMITTEEMr.So Chi Hang(Chairman)Mr.Lee Wai SangMr.Heng Ching Kuen Franklin

5、NOMINATION COMMITTEEMr.Lee Wai Sang(Chairman)Mr.So Chi HangMr.Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr.Heng Ching Kuen Franklin(Chairman)Mr.So Chi HangMr.Lau King LokCOMPANY SECRETARYMr.Lau King LokAUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing Securities (t

6、he“Listing Rules”)on The Stock Exchange of Hong Kong Limited (the“Stock Exchange”)Mr.Lee Wai SangMr.Lau King Lok董事會執行董事李偉生先生（主席兼行政總裁）劉敬樂先生梁伯然先生賴漢林先生（自二零一八年十月十二日起辭任）獨立非執行董事蘇智恒先生幸正權先生成偉業先生（於二零一九年一月二十五日獲委任）劉立人先生（自二零一八年十月十二日起辭任）鄧裕銘先生（於二零一八年十月十二日獲委任及 於二零一八年十一月十四日離世）審核委員會蘇智恒先生（主席）幸正權先生成偉業先生（於二零一九年一月二十五日獲委