集一家居：二零一九年中期報告.pdf

1、2019(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號：1495Interim Report中期報告CONTENTS目錄 01集一家居國際控股有限公司二零一九年中期報告Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析5Interim Condensed Consolidated Income Statement中期簡明綜合收益表20Interim Condense

2、d Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表21Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表22Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表24Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表25Notes to the Condensed Consolidated Interim F

3、inancial Information簡明綜合中期財務資料附註26Other Information其他資料69CORPORATE INFORMATION公司資 料 02Jiyi Household International Holdings Limited Interim Report 2019董事執行董事侯薇女士（主席）劉賢秀先生楊柏康先生非執行董事侯波先生獨立非執行董事葉義輝先生何衍業先生侯聯昌先生授權代表侯薇女士梁偉康先生（於二零一九年二月十九日辭任）羅偉兆先生（於二零一九年二月十九日獲委任）公司秘書梁偉康先生（於二零一九年二月十九日辭任）羅偉兆先生（於二零一九年二月十九日獲委任）

4、審核委員會葉義輝先生（主席）何衍業先生侯聯昌先生薪酬委員會侯聯昌先生（主席）劉賢秀先生葉義輝先生提名委員會侯薇女士（主席）侯聯昌先生葉義輝先生DIRECTORSExecutive DirectorsMs.Hou Wei(Chairlady)Mr.Liu XianxiuMr.Yang BaikangNon-executive DirectorsMr.Hou BoIndependent Non-executive DirectorsMr.Ye YihuiMr.Ho Hin YipMr.Hou LianchangAUTHORISED REPRESENTATIVESMs.Hou WeiMr.Leung

5、 Wai Hong(resigned on 19 February 2019)Mr.Lo Wai Siu(appointed on 19 February 2019)COMPANY SECRETARYMr.Leung Wai Hong(resigned on 19 February 2019)Mr.Lo Wai Siu(appointed on 19 February 2019)AUDIT COMMITTEEMr.Ye Yihui(Chairman)Mr.Ho Hin YipMr.Hou LianchangREMUNERATION COMMITTEEMr.Hou Lianchang(Chair

6、man)Mr.Liu XianxiuMr.Ye YihuiNOMINATION COMMITTEEMs.Hou Wei(Chairlady)Mr.Hou LianchangMr.Ye YihuiCORPORATE INFORMATION公司資料 03集一家居國際控股有限公司二零一九年中期報告核數師羅兵咸永道會計師事務所執業會計師香港中環太子大廈22樓法律顧問馬鄧律師行香港干諾道中88號南豐大廈1508至1513室開曼群島股份過戶登記總處 Estera Trust(Cayman)Ltd.Clifton House75 Fort Street,P.O.Box 1350Grand Cayman KY