中達集團控股：2019中期報告.pdf

1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:1392019INTERIM REPORT中期報告1INTERIM REPORT 2019 中期報告Corporate Information公司資料執行董事陳曉東（主席）徐柯（行政總裁）余慶銳林曦姸獨立非執行董事郭志光陳友春吳銘審核委員會郭志光（主席）陳友春吳銘薪酬委員會郭志光（主席）林曦姸陳友春提名委員會陳曉東（主席）郭志光陳友春公司秘書司徒沛桐核數師安永會計師事務所主要往來銀行創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限

2、公司華僑永亨銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11 BermudaExecutive DirectorsChen Xiaodong(Chairman)Xu Ke(Chief Executive Officer)Yu Qingrui Lam Hay YinIndependent Non-Executive DirectorsKwok Chi Kwong Chen Youchun Wu MingAudit CommitteeKwok Chi Kwong(Chairman)Chen Youchun Wu Ming

3、Remuneration CommitteeKwok Chi Kwong(Chairman)Lam Hay Yin Chen YouchunNomination CommitteeChen Xiaodong(Chairman)Kwok Chi KwongChen YouchunCompany SecretarySzeto Pui Tong,PatrickAuditorsErnst&YoungPrincipal BankersChong Hing Bank LimitedPublic Bank(Hong Kong)Limited Shanghai Commercial Bank Limited

4、OCBC Wing Hang Bank LimitedHang Seng Bank LimitedRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 Bermuda2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information公司資料總辦事處及主要營業地點香港九龍柯士甸道西1號環球貿易廣場67樓6706B08A室股份過戶登記總處MUFG Fund Services(Bermuda)Limited26 Burnaby StreetHamilton

5、 HM 11 Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港皇后大道東183號合和中心54樓公司網頁股份代號139Head Office and Principal Place of BusinessUnit 6706B-08A,Level 67 International Commerce Centre 1 Austin Road WestKowloon,Hong KongPrincipal Share RegistrarMUFG Fund Services(Bermuda)Limited 26 Burnaby StreetHamilton HM 11 BermudaHong K

6、ong Branch Share Registrar and Transfer OfficeTricor Tengis Limited Level 54Hopewell Centre183 Queens Road East Hong KongCompanys WStock Code1393INTERIM REPORT 2019 中期報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表中達集團控股有限公司（本公司）董事會（董事會）謹此公佈本公司及其附屬公司（本集團）截至二零一九年六月三十日止六個月（本期間）之未經審核業績連同截至二