玖龍紙業：20182019中期業績報告.pdf

1、2018/192018/2019目錄 ContentsContents printed on Land Dragon 100%Recycled Fiber Offset Paper內文印刷用紙：地龍牌100%再生纖維雙膠紙公司資料Corporate Information .2主要產品Main Products .4董事長報告Chairladys Report .6管理層討論及分析Management Discussion and Analysis .9企業管治及其他資料Corporate Governance and Other Information .17簡明綜合資產負債表Condens

2、ed Consolidated Balance Sheet .30簡明綜合損益表Condensed Consolidated Income Statement .32簡明綜合全面收入表Condensed Consolidated Statement of Comprehensive Income .33簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity .34簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows .35簡明綜合中期財務資料附註Notes to th

3、e Condensed Consolidated Interim Financial Information .37投資者關係及與股東的溝通Investor Relations and Communications with Shareholders .76釋義Definition .79玖龍紙業（控股）有限公司 Nine Dragons Paper(Holdings)Limited2018/2019 中期業績報告 Interim Report2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMs.Cheung Yan

4、 JP(Chairlady)Mr.Liu Ming Chung(Deputy Chairman and Chief Executive Officer)Mr.Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer)Mr.Lau Chun ShunMr.Ken Liu(Deputy Chairman)Mr.Zhang LianpengMr.Zhang Yuanfu(Chief Financial Officer)Independent Non-Executive DirectorsMs.Tam Wai Chu,Mar

5、ia GBM,JPMr.Ng Leung Sing SBS,JPMr.Lam Yiu KinMr.Chen KefuEXECUTIVE COMMITTEEMs.Cheung Yan JP(Chairlady)Mr.Liu Ming ChungMr.Zhang Cheng FeiMr.Lau Chun ShunAUDIT COMMITTEEMr.Lam Yiu Kin(Chairman)Ms.Tam Wai Chu,Maria GBM,JPMr.Ng Leung Sing SBS,JPREMUNERATION COMMITTEEMs.Tam Wai Chu,Maria GBM,JP(Chairl

6、ady)Mr.Ng Leung Sing SBS,JPMr.Lam Yiu KinMr.Liu Ming ChungMr.Zhang Cheng FeiNOMINATION COMMITTEEMs.Cheung Yan JP(Chairlady)Ms.Tam Wai Chu,Maria GBM,JPMr.Ng Leung Sing SBS,JPMr.Lam Yiu KinMr.Zhang Cheng FeiCORPORATE GOVERNANCE COMMITTEEMr.Ng Leung Sing SBS,JP(Chairman)Ms.Tam Wai Chu,Maria GBM,JPMr.La