銀城國際控股：2019中期報告.pdf

1、CORPORATE INFORMATION公司資料24FINANCIAL HIGHLIGHTS財務摘要5CHAIRMANS STATEMENT主席報告69MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析1040CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料4146REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料審閱報告4748INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS

2、AND OTHER COMPREHENSIVE INCOME中期簡明綜合損益及其他全面收益表4950INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION中期簡明綜合財務狀況表5153INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY中期簡明綜合權益變動表5455INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS中期簡明綜合現金流量表5660NOTES TO UNAUDITED INTERIM C

3、ONDENSED CONSOLIDATED FINANCIAL INFORMATION未經審核中期簡明綜合財務資料附註61108Contents 目錄Corporate Information公司資料Yincheng International Holding Co.,Ltd.銀城國際控股有限公司2BOARD OF DIRECTORSNon-executive DirectorsHUANG Qingping(黃清平)(Chairman)XIE Chenguang(謝晨光)Executive DirectorsMA Baohua(馬保華)ZHU Li(朱力)WANG Zheng(王政)SHAO

4、Lei(邵磊)Independent Non-executive DirectorsCHEN Shimin(陳世敏)CHAN Peng Kuan(陳炳鈞)LAM Ming Fai(林名輝)AUDIT COMMITTEECHEN Shimin(陳世敏)(Chairman)CHAN Peng Kuan(陳炳鈞)HUANG Qingping(黃清平)NOMINATION COMMITTEEHUANG Qingping(黃清平)(Chairman)CHEN Shimin(陳世敏)CHAN Peng Kuan(陳炳鈞)REMUNERATION COMMITTEECHAN Peng Kuan(陳炳鈞)(C

5、hairman)CHEN Shimin(陳世敏)MA Baohua(馬保華)COMPANY SECRETARYWONG Yu KitAUTHORISED REPRESENTATIVES MA Baohua(馬保華)ZHU Li(朱力)董事會非執行董事黃清平（主席）謝晨光執行董事馬保華朱力王政邵磊獨立非執行董事陳世敏陳炳鈞林名輝審核委員會陳世敏（主席）陳炳鈞黃清平提名委員會黃清平（主席）陳世敏陳炳鈞薪酬委員會陳炳鈞（主席）陳世敏馬保華公司秘書黃儒傑授權代表馬保華朱力Corporate Information公司資料Interim Report 20192019 中期報告3註冊辦事處Sertus

6、ChambersGovernors Square,Suite#5-204,23 Lime Tree Bay AvenueP.O.Box 2547,Grand Cayman,KY1-1104Cayman Islands中國總部及主要營業地點中華人民共和國南京江東北路289號銀城廣場A座1921層單位香港主要營業地點香港金鐘夏愨道16號遠東金融中心45樓4502室主要股份過戶登記處Estera Trust(Cayman)LimitedP.O.Box 1350Clifton House,75 Fort StreetGrand CaymanKY1-1108Cayman Islands香港股份過戶登記處