中民控股：2019中期報告.pdf

1、Contents目錄1中民控股有限公司2019中期報告Pages 頁次2公司資料Corporate Information3管理層討論及分析Management Discussion and Analysis19簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income21簡明綜合財務狀況報表Condensed Consolidated Statement of Financial Position23簡明綜合權益變動表Condensed Consolidate

2、d Statement of Changes in Equity25簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows26簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements68權益披露Disclosure of Interests71其他資料Other Information2Chinese People Holdings Company Limited2019 Interim ReportCorporate Information公司資料 Board

3、of Directors Dr.Mo Shikang(Chairman)Mr.Zhang Hesheng(Deputy Chairman)Mr.Chu Kin Wang Peleus(Deputy Chairman)Mr.Fan Fangyi(Managing Director)Miss Mo Yunbi Dr.Liu Junmin*Prof.Zhao Yanyun*Mr.Sin Ka Man*(*Independent Non-executive Directors)Audit Committee Mr.Sin Ka Man(Chairman)Dr.Liu Junmin Prof.Zhao

4、YanyunNomination Dr.Mo Shikang(Chairman)Committee Dr.Liu Junmin Prof.Zhao Yanyun Mr.Sin Ka ManRemuneration Mr.Sin Ka Man(Chairman)Committee Dr.Mo Shikang Mr.Zhang Hesheng Dr.Liu Junmin Prof.Zhao YanyunCompany Secretary Ms.Li Fun ReplenPrincipal Bankers Bank of China(Hong Kong)Limited The Hongkong an

5、d Shanghai Banking Corporation Limited Industrial and Commercial Bank of China Postal Savings Bank of China Mianzhu SPD Rural Bank Agricultural Bank of ChinaAuditor Deloitte Touche TohmatsuPrincipal Share 4th Floor North Cedar House Registrar and 41 Cedar Avenue Transfer Office Hamilton HM 12 Bermud

6、aHong Kong Branch Tricor Tengis Limited Share Registrar Level 54 and Transfer Office Hopewell Centre 183 Queens Road East Hong KongRegistered Office Victoria Place,5th Floor 31 Victoria Street Hamilton HM 10 BermudaHead Office No.36 BDA International Business Park No.2 Jingyuan North Street Economic