嘉利國際：201920中期報告.pdf

1、中期報告INTERIM REPORT2019/20（於百慕達註冊成立之有限公司）股份代號 stock code:1050(Incoporated in Bermuda with limited liability)CMYCMMYCYCMYKai15754339433_Karrie International IR2019-20 Cover output.pdf 1 4/12/2019 下午12:32Interim Report 2019/20 中期報告1CORPORATE INFORMATIONREGISTERED OFFICEClarendon House2 Church StreetHam

2、ilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS10th FloorSoutheast Industrial Building611619 Castle Peak RoadTsuen WanNew TerritoriesHong KongWEBSITEhttp:/DIRECTORSExecutive DirectorsMr.HO Cheuk Fai(Chairman&CEO)Ms.CHAN Ming Mui,SilviaMr.ZHAO KaiMr.CHAN RaymondNon-executive DirectorsMr.

3、HO Cheuk Ming(Non-executive Director and Deputy Chairman)Mr.HO Kai ManIndependent Non-executive DirectorsMr.SO Wai ChunMr.FONG Hoi ShingMr.YAM Chung ShingAUDIT COMMITTEEMr.SO Wai ChunMr.FONG Hoi ShingMr.HO Cheuk MingMr.YAM Chung ShingREMUNERATION COMMITTEEMr.SO Wai ChunMr.HO Cheuk MingMr.YAM Chung S

4、hing公司資料註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda總辦事處及主要營業地點 香港新界荃灣青山公路611619號東南工業大廈10樓網址http:/董事執行董事何焯輝先生（主席兼行政總裁）陳名妹小姐趙凱先生陳毅文先生非執行董事何卓明先生（非執行董事兼副主席）何啟文先生獨立非執行董事蘇偉俊先生方海城先生任重誠先生審核委員會蘇偉俊先生方海城先生何卓明先生任重誠先生薪酬委員會蘇偉俊先生何卓明先生任重誠先生Karrie International Holdings Limited 嘉利國際控股有限公司2COMPANY SECRETA

5、RYMr.TANG Wing FaiAUDITORKPMGCertified Public Accountants8th Floor Princes Building10 Chater RoadCentral,Hong KongLEGAL ADVISERWINSTON&STRAWN42nd Floor,Bank of China Tower1 Garden RoadCentralHong KongPRINCIPAL BANKERSHang Seng BankThe Bank of East Asia,LimitedChina Construction Bank(Asia)The Hongkon

6、g and Shanghai Banking Corporation LimitedMizuho Bank,Ltd.Standard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4/F.,North Cedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGIST