PDF《2018/2019》

2018/19 2018/2019

2 BOARD OF DIRECTORS Executive Directors Ms.

Cheung Yan JP (Chairlady) Mr. Liu Ming Chung (Deputy Chairman and Chief Executive Officer) Mr. Zhang Cheng Fei (Deputy Chairman and Deputy Chief Executive Officer) Mr. Lau Chun Shun Mr. Ken Liu (Deputy Chairman) Mr. Zhang Lianpeng Mr. Zhang Yuanfu (Chief Financial Officer) Independent Non-Executive Directors Ms. Tam Wai Chu, Maria GBM, JP Mr. Ng Leung Sing SBS, JP Mr. Lam Yiu Kin Mr. Chen Kefu EXECUTIVE COMMITTEE Ms. Cheung Yan JP (Chairlady) Mr. Liu Ming Chung Mr. Zhang Cheng Fei Mr. Lau Chun Shun AUDIT COMMITTEE Mr. Lam Yiu Kin (Chairman) Ms. Tam Wai Chu, Maria GBM, JP Mr. Ng Leung Sing SBS, JP REMUNERATION COMMITTEE Ms. Tam Wai Chu, Maria GBM, JP (Chairlady) Mr. Ng Leung Sing SBS, JP Mr. Lam Yiu Kin Mr. Liu Ming Chung Mr. Zhang Cheng Fei NOMINATION COMMITTEE Ms. Cheung Yan JP (Chairlady) Ms. Tam Wai Chu, Maria GBM, JP Mr. Ng Leung Sing SBS, JP Mr. Lam Yiu Kin Mr. Zhang Cheng Fei CORPORATE GOVERNANCE COMMITTEE Mr. Ng Leung Sing SBS, JP (Chairman) Ms. Tam Wai Chu, Maria GBM, JP Mr. Lam Yiu Kin Ms. Cheung Yan JP Mr. Zhang Cheng Fei AUTHORISED REPRESENTATIVES Mr. Zhang Cheng Fei Ms. Cheng Wai Chu, Judy ACS, ACIS 董事会 执行董事 张茵女士太平绅士 (董事长) 刘名中先生 (副董事长兼行政总裁) 张成飞先生 (副董事长兼副行政总裁) 刘晋嵩先生 Ken Liu先生 (副董事长) 张连鹏先生 张元福先生 (财务总监) 独立非执行董事 谭惠珠女士大紫荆煺,太平绅士 吴亮星先生银紫荆星章,太平绅士 林耀坚先生 陈克复先生 执行委员会 张茵女士太平绅士 (主席) 刘名中先生 张成飞先生 刘晋嵩先生 审核委员会 林耀坚先生 (主席) 谭惠珠女士大紫荆煺,太平绅士 吴亮星先生银紫荆星章,太平绅士 薪酬委员会 谭惠珠女士大紫荆煺,太平绅士 (主席) 吴亮星先生银紫荆星章,太平绅士 林耀坚先生 刘名中先生 张成飞先生 提名委员会 张茵女士太平绅士 (主席) 谭惠珠女士大紫荆煺,太平绅士 吴亮星先生银紫荆星章,太平绅士 林耀坚先生 张成飞先生 企业管治委员会 吴亮星先生银紫荆星章,太平绅士 (主席) 谭惠珠女士大紫荆煺,太平绅士 林耀坚先生 张茵女士太平绅士 张成飞先生 授权代表 张成飞先生 郑慧珠女士ACS,ACIS 2018/2019 中期业 绩报告 Interim Report

3 COMPANY SECRETARY Ms. Cheng Wai Chu, Judy ACS, ACIS REGISTERED OFFICE Clarendon House,

2 Church Street Hamilton HM 11, Bermuda HONG KONG OFFICE Unit 1, 22/F., One Harbour Square,

181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong Tel: (852)

3929 3800 Fax: (852)

3929 3890 AUDITOR PricewaterhouseCoopers LEGAL ADVISERS Conyers Dill &

Pearman (Bermuda) Sidley Austin (Hong Kong) Zhong Lun Law Firm (PRC) PRINCIPAL BANKERS Bank of China Bank of China (Hong Kong) Bank of Communications China Development Bank Agricultural Bank of China China Merchants Bank SHARE REGISTRAR AND TRANSFER OFFICE Principal: Conyers Corporate Services (Bermuda) Limited Clarendon House

2 Church Street Hamilton HM

11 Bermuda Hong Kong branch: Tricor Investor Services Limited Level 22, Hopewell Centre

183 Queen'

s Road East, Hong Kong Tel: (852)

2980 1333 Fax: (852)

2810 8185 WEBSITE www.ndpaper.com www.irasia.com/listco/hk/ndpaper 公司秘书 郑慧珠女士ACS ,ACIS 注册办事处 Clarendon House,

2 Church Street Hamilton HM 11, Bermuda 香港办事处 香港九龙观塘海滨道181号One Harbour Square 22楼1室

电话:(852)

3929 3800 传真:(852)