易生活控股：2019中期報告.pdf

1、STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)2019INTERIM REPORT中 期 報 告Contents目錄1 Corporate Information公司資料2 Management Discussion and Analysis管理層討論及分析9 Unaudited Condensed Consolidated Interim Financial Statements and Notes未經審核簡明綜合中期財務報表及附註44 Addition

2、al Information 其他資料01ELIFE HOLDINGS LIMITED 易生活控股有限公司|Interim Report 2019 中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Zhang Xiaobin(Chairman)Gao Feng(Vice-Chairman)Chiu Sui Keung(Chief Executive Officer)Sun Qiang(Chief Technology Officer)Non-executive Directors:Zhang Yichun(Vi

3、ce-Chairman)Xu YingIndependent Non-executive Directors:Cheng Wing Keung,RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondChiu Sui KeungNOMINATION COMMITTEEChen

4、g Wing Keung,Raymond(Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806,Level 8,Core D,Cyberport 3,100 Cyberport Road,Hong KongREGISTERED OFFICECricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsPRINCIPAL BAN

5、KERBank of China(Hong Kong)LimitedAUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F.,Gloucester Tower,The Landmark,11 Pedder Street,Central,Hong KongSHARE REGISTRARTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road East,Hong KongLEGAL ADVISERS Loong&Yeung SolicitorsRoo

6、m 1603,16/F,China Building,29 Queens Road Central,Central,Hong KongLi&Partners22/F.,World Wide House,Central,Hong KongSTOCK CODE00223董事會執行董事：張曉彬（主席）高 峰（副主席）趙瑞強（行政總裁）孫 強（首席技術官）非執行董事：張一春（副主席）徐 英獨立非執行董事：鄭永强林全智黃海權林家禮審核委員會林全智（主席）鄭永强黃海權薪酬委員會林全智（主席）鄭永强趙瑞強提名委員會鄭永强（主席）林全智黃海權公司秘書周志輝香港主要營業地點香港數碼港道100號數碼港3座D區8樓