PDF《2009 /10》

51 简明综合损益表 Condensed Consolidated Income Statement

52 简明综合全面收入表 Condensed Consolidated Statement of Comprehensive Income

53 简明综合权益变动表 Condensed Consolidated Statement of Changes in Equity

55 简明综合现金流量表 Condensed Consolidated Cash Flow Statement

57 简明综合中期财务资料附注 Notes to the Condensed Consolidated Interim Financial Information

90 投资者关系及股东通讯 Investor Relations and Communications with Shareholders

92 释义 De?nition

95 词汇 Glossary 目录Contents 玖龙纸业 (控股) 有限公司 NINE DRAGONS PAPER (HOLDINGS) LIMITED

2 公司资料Corporate Information BOARD OF DIRECTORS Executive Directors Ms. Cheung Yan (Chairlady) Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Of?cer) Mr. Zhang Cheng Fei (Deputy Chief Executive Of?cer) Mr. Zhang Yuanfu (Chief Financial Of?cer) Mr. Lau Chun Shun Ms. Gao Jing Independent Non-Executive Directors Ms. Tam Wai Chu, Maria GBS, JP Mr. Chung Shui Ming, Timpson GBS, JP Dr. Cheng Chi Pang Mr. Wang Hong Bo Executive Committee Ms. Cheung Yan (Chairlady) Mr. Liu Ming Chung Mr. Zhang Cheng Fei Audit Committee Dr. Cheng Chi Pang (Chairman) Ms. Tam Wai Chu, Maria GBS, JP Mr. Chung Shui Ming, Timpson GBS, JP Mr. Wang Hong Bo Remuneration Committee Ms. Tam Wai Chu, Maria GBS, JP (Chairlady) Mr. Chung Shui Ming, Timpson GBS, JP Mr. Cheng Chi Pang Mr. Liu Ming Chung Mr. Zhang Cheng Fei AUTHORISED REPRESENTATIVES Mr. Zhang Cheng Fei Ms. Cheng Wai Chu, Judy ACS, ACIS COMPANY SECRETARY Ms. Cheng Wai Chu, Judy ACS, ACIS 董事会 执行董事 张茵女士 (董事长) 刘名中先生 (副董事长兼?政总裁) 张成飞先生 (副?政总裁) 张元福先生 (财务总监) 刘晋嵩先生 高静女士 独立非执行董事 谭惠珠女士?紫荆星章,太平绅士 锺瑞明先生?紫荆星章,太平绅士 郑志鹏博士 王宏渤先生 执行委员会 张茵女士 (主席) 刘名中先生 张成飞先生 审核委员会 郑志鹏博士 (主席) 谭惠珠女士?紫荆星章,太平绅士 锺瑞明先生?紫荆星章,太平绅士 王宏渤先生 薪酬委员会 谭惠珠女士?紫荆星章,太平绅士 (主席) 锺瑞明先生?紫荆星章,太平绅士 郑志鹏博士 刘名中先生 张成飞先生 授权代表 张成飞先生 郑慧珠女士ACS,ACIS 公司秘书 郑慧珠女士ACS,ACIS 公司资料Corporate Information

3 2009/10 中期业绩报告 INTERIM REPORT REGISTERED OFFICE Clarendon House,

2 Church Street, Hamilton HM 11, Bermuda HONG KONG OFFICE Room 3129, 31/F., Sun Hung Kai Centre,

30 Harbour Road, Wanchai, Hong Kong Tel: (852)

3929 3800 Fax: (852)

3939 3890 AUDITOR PricewaterhouseCoopers LEGAL ADVISERS Conyers Dill &

Pearman (Bermuda) Jun He Law Of?ces (PRC) Sidley Austin (Hong Kong) PRINCIPAL BANKERS Bank of China Limited Bank of China (Hong Kong) Limited Agricultural Bank of China Bank of Communications China Merchants Bank China Development Bank SHARE REGISTRAR AND TRANSFER OFFICE Principal: Butter?eld Fund Services (Bermuda) Limited Rosebank Centre,

11 Bermudiana Road, Pembroke, HM

08 Bermuda Hong Kong Branch: Tricor Investor Services Limited 26/F., Tesbury Centre,

28 Queen'

s Road East, Wanchai, Hong Kong Tel: (852)

2980 1333 Fax: (852)

2810 8185 WEBSITE www.ndpaper.com www.irasia.com/listco/hk/ndpaper 注册办事处 Clarendon House,

2 Church Street Hamilton HM 11, Bermuda 香港办事处 香港湾仔港湾道30号 新鸿基中心31楼3129室

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3929 3890 核数师 罗兵咸永道会计师事务所 法律顾问 Conyers Dill &