興勝創建：20192020中期報告.pdf

1、CONTENTS目錄 2019/2020年中期報告 興勝創建控股有限公司1Corporate Information2公司資料Management Discussion and Analysis4管理層之討論及分析Financial Review19財務回顧Other Information24其他資料Condensed Consolidated Statement of Profit or Loss35簡明綜合損益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income37簡明綜合損益

2、及其他全面收益表Condensed Consolidated Statement of Financial Position38簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity40簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows41簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements43簡明綜合財務報表附註Report on Review of Condensed Consolid

3、ated Financial Statements120簡明綜合財務報表審閱報告Summary of Major Properties122主要物業摘要CORPORATE INFORMATION公司資料 HANISON CONSTRUCTION HOLDINGS LIMITED INTERIM REPORT 2019/20202董事會查懋聲先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）老啟昌先生查懋德先生*張煒博士*（亦為查懋聲先生之替任董事）陳伯佐先生#劉子耀博士#孫大倫博士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生孫大倫博士提名委員會陳伯佐先生（主席）

4、王世濤先生戴世豪先生劉子耀博士孫大倫博士薪酬委員會孫大倫博士（主席）王世濤先生戴世豪先生陳伯佐先生劉子耀博士公司秘書老啟昌先生註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands主要營業地點香港新界沙田石門安群街3號京瑞廣場一期22樓BOARD OF DIRECTORSMr.Cha Mou Sing,Payson(Chairman)*Mr.Wong Sue Toa,Stewart(Managing Director)Mr.Tai Sai Ho(General Manager)Mr.Lo Kai CheongMr.Cha

5、 Mou Daid,Johnson*Dr.Zhang Wei*(also alternate director to Mr.Cha Mou Sing,Payson)Mr.Chan Pak Joe#Dr.Lau Tze Yiu,Peter#Dr.Sun Tai Lun#*non-executive director#independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Sun Tai LunNOMINATION COMMITTEEMr.Chan Pak Jo

6、e(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Sun Tai LunREMUNERATION COMMITTEEDr.Sun Tai Lun(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chan Pak JoeDr.Lau Tze Yiu,PeterCOMPANY SECRETARYMr.Lo Kai CheongREGISTERED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman