百富環球：二零一九年中期報告.pdf

1、Interim Report 中期報告20191百富環球科技有限公司二零一九年中期報告Content目錄2Corporate Information公司資料4Management Discussion and Analysis管理層之討論與分析18Additional Information其他資料27Interim Condensed Consolidated Income Statement中期簡明綜合收益表28Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表29Interim Conde

2、nsed Consolidated Balance Sheet中期簡明綜合資產負債表31Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表33Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表34Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註2PAX GLOBAL TECHNOLOGY LIMITEDINTERIM REPORT 2

3、019Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsNIE Guoming(Chairman)LU Jie(Chief Executive Officer)LI WenjinIndependent Non-Executive DirectorsYIP Wai MingWU MinMAN Kwok Kuen,CharlesJOINT COMPANY SECRETARIESCHEUNG Shi YeungCHAN Yiu KwongLAU Ling Yun Agnes(resigned on 21 June 2019)A

4、UTHORISED REPRESENTATIVESLI WenjinCHEUNG Shi YeungCHAN Yiu Kwong(alternate)BERMUDA RESIDENT REPRESENTATIVEConyers Corporate Services(Bermuda)LimitedAUDITORPricewaterhouseCoopersLEGAL ADVISERSAs to Hong Kong LawReed Smith Richards ButlerWoo Kwan Lee&LoAs to Bermuda LawConyers Dill&Pearman董事會執行董事聶國明（主

5、席）蘆 杰（行政總裁）李文晉獨立非執行董事葉偉明吳 敏文國權聯席公司秘書張仕揚陳耀光劉令茵（於二零一九年六月二十一日辭任）授權代表李文晉張仕揚陳耀光（替任）百慕達註冊處代表Conyers Corporate Services(Bermuda)Limited核數師羅兵咸永道會計師事務所法律顧問香港法律禮德齊伯禮律師行胡關李羅律師行百慕達法律Conyers Dill&Pearman3百富環球科技有限公司二零一九年中期報告Corporate Information公司資料主要往來銀行中國工商銀行（亞洲）有限公司永隆銀行香港上海滙豐銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2

6、 Church StreetHamilton HM 11Bermuda香港主要營業地點香港灣仔港灣道30號新鴻基中心24樓2416室百慕達股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11Bermuda股份過戶登記處香港分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓公司網站.hk股份代號327PRINCIPAL BANKERSIndustrial and Commercial Bank of China(Asia)LimitedWing Lung