永利地產發展：2019中期報告.pdf

1、WING LEE*For identifcation purposes only 僅供識別(Incorporated in Bermuda with limited liability)PROPERTY INVESTMENTS LIMITEDInterim Report 中 期 報 告2019永 利 地 產 發 展 有 限 公 司*（於百慕達註冊成立之有限公司）Stock code 股份代號:8641Interim Report 2019 中期報告WING LEE PROPERTY INVESTMENTS LIMITEDCONTENTSCORPORATE INFORMATIONCONDENSE

2、D CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONDENSED CONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTSMANAGEMENT DISCUSS

3、ION AND ANALYSISDISCLOSURE OF ADDITIONAL INFORMATION2456782127目錄公司資料簡明綜合損益及其他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簡明綜合財務報表附註管理層討論與分析其他資料之披露永利地產發展有限公司2Interim Report 2019 中期報告CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMs.Chau Choi Fa(Chairperson)Ms.Wong Siu Wah(Chief Executive Officer)Ms.Wong Vivien

4、 Man-LiMs.Chow Woon YinIndependent Non-executive DirectorsMr.Lam John Cheung-wahDr.Tse Kwok SangMr.Chui Chi Yun RobertCOMPANY SECRETARYMr.Ng Ho Yin OwenINDEPENDENT AUDITORDeloitte Touche TohmatsuCertified Public AccountantsLEGAL ADVISORSBermudaConyers Dill&PearmanHong KongReed Smith Richards ButlerP

5、RINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedDah Sing Bank,Limited公司資料董事執行董事周彩花女士（主席）黃少華女士（行政總裁）王敏莉女士周煥燕女士獨立非執行董事藍章華先生謝國生博士崔志仁先生公司秘書吳浩然先生獨立核數師德勤關黃陳方會計師行執業會計師法律顧問百慕達Conyers Dill&Pearman香港禮德齊伯禮律師行主要往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司大新銀行有限公司3Interim Report 2019 中期報告W

6、ING LEE PROPERTY INVESTMENTS LIMITEDCORPORATE INFORMATION(CONTINUED)REGISTERED OFFICEClarendon House2 Church StreetHamilton,HM11BermudaHEAD OFFICE AND PRINCIPAL PLACEOF BUSINESSOffice J,11/F,King Palace Plaza55 King Yip StreetKwun Tong,KowloonHong KongSHARE REGISTRARSBermuda PrincipalConyers Corpora