龍輝國際控股：2019中期報告.pdf

1、Interim Report中 期 報 告2019Stock Code 股份代號：01007(Incorporated in the Cayman Islands with limited liability)（Formerly known as“DAQING DAIRY HOLDINGS LIMITED”前稱為 大慶乳業控股有限公司）Longhui International Holdings Limited龍輝國際控股有限公司（於開曼群島註冊成立的有限公司）Longhui International Holdings Limited龍輝國際控股有限公司 CORPORATE INFORMAT

2、ION公司資料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 CONSOLIDATED 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 CONDE

3、NSED FINANCIAL STATEMENTS簡明財務報表附註MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料24 689104150CONTENTS目錄CORPORATE INFORMATION公司資料LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 20192BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.S

4、o Kam ChuenMr.Yuan MingjieMr.Chen JunMr.Su Guicai(resigned on 1 March 2019)Independent Non-executive DirectorsMr.Ha Kee Choy Eugene Mr.Chan Chun Yiu Thomas Mr.Tam Bing Chung Benson (appointed on 1 March 2019)Mr.Mai Guangfan(resigned on 1 March 2019)AUDIT COMMITTEEMr.Ha Kee Choy Eugene(Chairman)Mr.Ch

5、an Chun Yiu Thomas Mr.Tam Bing Chung Benson (appointed on 1 March 2019)Mr.Mai Guangfan(resigned on 1 March 2019)REMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)(appointed on 1 March 2019)Mr.Ha Kee Choy Eugene Mr.Chan Chun Yiu Thomas Mr.Mai Guangfan(resigned on 1 March 2019)NOMINATION COMMITT

6、EEMr.Chan Chun Yiu Thomas(Chairman)Mr.Ha Kee Choy Eugene Mr.Hung Shui ChakCOMPANY SECRETARYMr.Wong Chun Kit AUTHORISED REPRESENTATIVESMr.Hung Shui ChakMr.Yuan Mingjie董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生陳軍先生蘇貴才先生（於二零一九年三月一日辭任）獨立非執行董事夏其才先生陳浚曜先生譚秉忠先生（於二零一九年三月一日獲委任）麥廣帆先生（於二零一九年三月一日辭任）審核委員會夏其才先生（主席）陳浚曜先生譚秉忠先生（於二零一