長江製衣：20192020中期報告.pdf

1、YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司INTERIM REPORT 2019/20 中期報告01CONTENTS目錄Corporate Information 2公司資料Consolidated Statement of Profit or Loss 3綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 4綜合損益及其他全面收益表Consolidated Statement of Financial Position 5綜合財務狀況表Consolidated

2、 Statement of Changes in Equity 6綜合權益變動表Condensed Consolidated Cash Flow Statement 7簡明綜合現金流量表Notes to the Unaudited Interim Financial Report 8未經審核中期財務報告附註Interim Dividend 35中期股息Management Discussion and Analysis 35管理層討論及分析Other Information 37其他資料YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司INTERIM REPORT 20

3、19/20 中期報告02CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorChan Wing Fui,Peter,MA(Chairman)Chan Wing Kee,GBM,GBS,OBE,JP(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Suk Man,MScChan Wing Sun,SamuelChan Suk Ling,Shirley,BBS,JPSo Ying Woon,AlanIndependent Non-executive Dir

4、ectorLin KepingChoi Ting KiSo Stephen Hon CheungLi GuangmingAUDIT COMMITTEESo Stephen Hon Cheung(Chairman)Lin KepingChoi Ting KiLi GuangmingREMUNERATION COMMITTEELin Keping(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi Ting KiSo Stephen Hon CheungLi GuangmingNOMINATION COMMITTEEChoi Ting Ki(Chairman

5、)Chan Wing Fui,PeterChan Wing KeeLin KepingSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMMITTEEChan Wing Fui,Peter(Chairman)Chan Wing KeeChan Suk ManSo Ying Woon,AlanPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedSOLICITORSLoeb&Loeb LLPAUDI

6、TORSKPMGCertified Public AccountantsCOMPANY SECRETARYHui Sau Ling,FCCA,CPAREGISTERED OFFICE22 Tai Yau StreetSan Po KongKowloonSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712 171617th Floor,Hopewell CentreHong KongWEBSITE.hk公司資料董事會執行董事陳永奎（主席）陳永棋（董事總經理）陳永