香港信貸：2019中期報告.pdf

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1、INTERIM REPORT 中 期 報 告CONTENTS 目錄 02Corporate Information公司資料04Report on Review of Interim Financial Information中期財務資料審閱報告06Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收入表07Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表09Interim Condensed Consol

2、idated Statement of Changes in Equity中期簡明綜合權益變動表10Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表11Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註34Management Discussion and Analysis管理層討論及分析44Other Information其他資料51Glossary詞彙02Hong Kong Finance Group Li

3、mitedINTERIM REPORT 2019CORPORATE INFORMATION公司資料董事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總裁）獨立非執行董事陳兆榮朱逸鵬張國昌董事委員會審核委員會陳兆榮（主席）朱逸鵬張國昌薪酬委員會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司秘書許俊浩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室DIRECTORS AND BOARD C

4、OMMITTEESDirectorsExecutive DirectorsChan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Officer)Independent Non-executive DirectorsChan Siu Wing RaymondChu Yat Pang TerryCheung Kok CheongBoard CommitteesAudit CommitteeChan Siu Wing Raymond(Chairman)Chu Yat Pang TerryCheung Kok

5、CheongRemuneration CommitteeChu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwong Yin William(Chairman)Chu Yat Pang TerryCheung Kok CheongCOMPANY SECRETARYHui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands

6、HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower IILippo Centre89 QueenswayAdmiraltyHong Kong03香港信貸集團有限公司2019中期報告CORPORATE INFORMATION公司資料主要往來銀行星展銀行（香港）有限公司中國銀行（香港）有限公司法律顧問香港法律方面：張世文蔡敏律師事務所開曼群島法律方面：Conyers Dill&Pearman(Cayman)Limited核數師羅兵咸永道會計師事務所開曼群島股份登記及 過戶總處Codan Trust Compa