東京中央拍賣：二零一九年中期報告.pdf

1、2019中期報告INTERIM REPORT股份代號(incorporated in Hong Kong with limited liability)(於香港註冊成立之有限公司)This interim report is printed on environmental paper此中期報告以環保紙張印製CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析8Corporate Governance and Other Information

2、企業管治及其他資料15Interim Condensed Consolidated Income Statement(Unaudited)中期簡明合併損益表（未經審計）22Interim Condensed Consolidated Statement of Comprehensive Income(Unaudited)中期簡明合併綜合收益表（未經審計）23Interim Condensed Consolidated Balance Sheet(Unaudited)中期簡明合併資產負債表（未經審計）24Interim Condensed Consolidated Statement of Ch

3、anges in Equity(Unaudited)中期簡明合併權益變動表（未經審計）26Interim Condensed Consolidated Statement of Cash Flows(Unaudited)中期簡明合併現金流量表（未經審計）27Notes to the Interim Condensed Consolidated Financial Information中期簡明合併財務資料附註29TOKYO CHUO AUCTION HOLDINGS LIMITED Interim Report 20192CORPORATE INFORMATION公司資料DIRECTORSEx

4、ecutive DirectorsMr.Ando Shokei(alias Liao Xianggui)(Chairman)Mrs.Ando Eri(alias Feng Huijin)Mr.Katsu Bunkai(alias Ge Wenhai)Mr.Sun HongyueMr.Yau Chung Hang(Resigned on 13 September 2019)Non-Executive DirectorMr.Yang Yi Chung(Resigned on 14 May 2019)Independent Non-executive DirectorsMr.Chung Kwok M

5、o JohnMs.Lam Suk Ling ShirleyMr.Chun Chi ManCOMPANY SECRETARYMr.Yau Chung Hang(Resigned on 13 September 2019)Mr.Chak Chi Shing(Appointed on 13 September 2019)AUDIT COMMITTEEMs.Lam Suk Ling Shirley(chairlady of the audit committee)Mr.Chung Kwok Mo JohnMr.Chun Chi ManREMUNERATION COMMITTEEMr.Chung Kwo

6、k Mo John(chairman of the remuneration committee)Ms.Lam Suk Ling ShirleyMr.Chun Chi ManMrs.Ando EriMr.Yang Yi Chung(Resigned on 14 May 2019)NOMINATION COMMITTEEMr.Ando Shokei(chairman of the nomination committee)Mr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyMr.Chun Chi ManMr.Yang Yi Chung(Resigned on