恆新豐控股：2019中期報告.pdf

1、1CONTENTS目錄恆新豐控股有限公司 二零一九年中期報告2512141516171946Corporate Information 公司資料Management Discussion and Analysis管理層討論及分析Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consol

2、idated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Corporate Governance and Other Information企業管治及其他資料2HANDS FORM HOLDIN

3、GS LIMITEDInterim Report 2019CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Kwok Fai Adam(Chairman and Chief Executive Officer)Mr.Ng Sheung ChungMr.Ma Kan SunIndependent Non-Executive DirectorsMr.Pak Shek KuenMr.Lo Chi HungMr.Ho Kwok LungAUDIT COMMITTEEMr.Pak Shek Kuen(Chair

4、man)Mr.Lo Chi HungMr.Ho Kwok LungREMUNERATION COMMITTEEMr.Lo Chi Hung(Chairman)Mr.Pak Shek KuenMr.Ho Kwok LungNOMINATION COMMITTEEMr.Cheung Kwok Fai Adam(Chairman)Mr.Pak Shek KuenMr.Lo Chi HungMr.Ho Kwok LungCOMPANY SECRETARYMr.Tsui Chun HungAUTHORISED REPRESENTATIVESMr.Cheung Kwok Fai AdamMr.Tsui C

5、hun Hung董事會執行董事張國輝先生（主席兼行政總裁）伍尚聰先生馬庚申先生獨立非執行董事白錫權先生盧志雄先生何國龍先生審核委員會白錫權先生（主席）盧志雄先生何國龍先生薪酬委員會盧志雄先生（主席）白錫權先生何國龍先生提名委員會張國輝先生（主席）白錫權先生盧志雄先生何國龍先生公司秘書崔隽雄先生授權代表張國輝先生崔隽雄先生3恆新豐控股有限公司 二零一九年中期報告Corporate Information公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDSClifton House75 Fort Street,P.O.Box 1350Grand Cayman KY

6、1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 9,2/FHang Bong Commercial Centre28 Shanghai StreetJordan,KowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSEstera Trust(Cayman)LimitedClifton House75 Fort Street,P.O.Box 1350Grand Cayman KY