三盛控股：2019中期報告.pdf

1、CONTENTS目錄2 Corporate Information 企業資料4 Management Discussion and Analysis 管理層討論及分析18 Other Information 其他資料22 Review Report 審閱報告24 Consolidated Statement of Profit or Loss 綜合損益表25 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表26 Consolidated Statement of Financ

2、ial Position 綜合財務狀況表28 Consolidated Statement of Changes in Equity 綜合權益變動表29 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表30 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註Corporate Information企業資料2Sansheng Holdings(Group)Co.Ltd.Interim Report 2019Board of DirectorsExecutive

3、DirectorsMr.Lin Rongbin(Chairman)Ms.Cheng Xuan(Chief Executive Officer)Non-executive DirectorsMr.Xiao ZhongMr.Xu JianwenIndependent Non-executive DirectorsMr.Pan DexiangMr.Yuan ChunMr.Zhong BinCompany SecretaryMr.Cheng Ching KitAuthorised RepresentativesMr.Lin RongbinMr.Cheng Ching KitAudit Committe

4、eMr.Yuan Chun(Chairman)Mr.Pan DexiangMr.Zhong BinRemuneration CommitteeMr.Pan Dexiang(Chairman)Ms.Cheng XuanMr.Zhong BinNomination CommitteeMr.Lin Rongbin(Chairman)Mr.Pan DexiangMr.Yuan ChunRegistered OfficeCricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事林榮濱先生（主席）程

5、璇女士（行政總裁）非執行董事肖眾先生許劍文先生獨立非執行董事潘德祥先生袁春先生鍾彬先生公司秘書鄭程傑先生授權代表林榮濱先生鄭程傑先生審核委員會袁春先生（主席）潘德祥先生鍾彬先生薪酬委員會潘德祥先生（主席）程璇女士鍾彬先生提名委員會林榮濱先生（主席）潘德祥先生袁春先生註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCorporate Information(continued)企業資料（續）三盛控股（集團）有限公司 二零一九年中期報告3Head Office and Principa

6、l Place of Business in Hong KongRoom 3207The Gateway Tower 6Tsim Sha TsuiKowloon,Hong KongPrincipal BankersHong KongBank of China(Hong Kong)LimitedIndustrial Bank Co.,Ltd.Hong Kong BranchBank of Communications Co.,Ltd.Hong Kong BranchStandard Chartered Bank(Hong Kong)LimitedChina China Minsheng Bank