SITOYGROUP：InterimReport2019.pdf

1、ContentsCorporate Information2-3Management Discussion and Analysis4-20Corporate Governance and Other Information21-28Interim Condensed Consolidated Statement of Profit or Loss29Interim Condensed Consolidated Statement of Comprehensive Income30Interim Condensed Consolidated Statement of Financial Pos

2、ition31-32Interim Condensed Consolidated Statement of Changes in Equity33-34Interim Condensed Consolidated Statement of Cash Flows35-36Notes to Interim Condensed Consolidated Financial Statements37-70Corporate InformationSITOY GROUP HOLDINGS LIMITED INTERIM REPORT 20192Board of Directors Executive D

3、irectors Mr.Yeung Michael Wah Keung(Chairman)Mr.Yeung Wo Fai(Chief Executive Officer)Mr.Yeung Andrew Kin (Deputy General Manager)Mr.Lau Kin Shing,Charles (Chief Financial Officer)Independent Non-executive Directors Mr.Yeung Chi Tat Mr.Kwan Po Chuen,Vincent Mr.Lung Hung CheukAuthorised Representative

4、s Mr.Yeung Wo FaiMr.Lau Kin Shing,CharlesCompany Secretary Mr.Lau Kin Shing,CharlesRegistered Office Grand Pavilion,Hibiscus Way802 West Bay Road,P.O.Box 31119KY1-1205,Cayman IslandsHead Office and Principal Place of Business in Hong Kong 9th Floor,Sitoy Tower164 Wai Yip Street,Kwun TongKowloon,Hong

5、 KongPrincipal Place of Business in the People s Republic of China The Third Industrial District Qiaotou Village,Houjie Town Dongguan,Guangdong Province The People s Republic of ChinaBoard Committees Audit Committee Mr.Yeung Chi Tat(Chairman)Mr.Kwan Po Chuen,Vincent Mr.Lung Hung CheukRemuneration Co

6、mmittee Mr.Lung Hung Cheuk(Chairman)Mr.Yeung Michael Wah Keung Mr.Yeung Chi TatNomination Committee Mr.Yeung Michael Wah Keung(Chairman)Mr.Kwan Po Chuen,Vincent Mr.Lung Hung CheukSITOY GROUP HOLDINGS LIMITED INTERIM REPORT 20193Corporate InformationLegal Adviser as to Hong Kong Laws Woo Kwan Lee&LoP