開源控股：中期報告2019.pdf

1、Corporate information公司資料2-3Report on review of interim condensed consolidated financial information簡明綜合中期財務資料審閱報告4-5Interim condensed consolidated statement of profit or loss簡明綜合中期損益表6-7Interim condensed consolidated statement of comprehensive income簡明綜合中期全面收益表8Interim condensed consolidated statem

2、ent of financial position簡明綜合中期財務狀況報表9-10Interim condensed consolidated statement of changes in equity簡明綜合中期權益變動表11Interim condensed consolidated statement of cash flows簡明綜合中期現金流量表12-13Notes to the interim condensed consolidated financial information簡明綜合中期財務資料附註14-52Interim dividends中期股息53Management

3、 discussion and analysis管理層討論及分析54-58Directors and chief executives interests and short positions in shares,underlying shares and debentures董事及主要行政人員於股份、相關股份及債券之權益及 淡倉59Persons holding 5%or more interests in shares and underlying shares於股份及相關股份中持有5%或 以上權益之人士60-61Share option scheme購股權計劃61Purchase,sa

4、le or redemption of listed securities of the Company購買、出售或贖回本公司上市 證券61Corporate governance企業管治62-63Model code for securities transactions by Directors董事進行證券交易的標準守則63CONTENTS 目錄Kai Yuan Holdings Limited|Interim Report 20192 CORPORATE INFORMATION公司資料BOARD OF DIRECTORS(THE“BOARD”)Executive DirectorsMr.

5、Xue Jian(CEO)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr

6、.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITE董事會（董事會）執行董事薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生審核委員會譚新榮先生（主席）吳志彬先生賀弋先生薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生提名委員會吳志彬先生（主席）羅永志先生賀弋先生譚新榮先生公司秘書羅永志先生股份代號1215網址開源控股有限公司|2019 年中期報告3 CORPORATE INFORMATION公司資料PRI