PDF《公司资料》

1 泓锋国际控股有限公司 GRANDTOP INTERNATIONAL HOLDINGS LIMITED 中期报告 INTERIM REPORT

2008 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr.

Yeung Ka Sing, Carson Mr. Hui Ho Luek, Vico Mr. Steven McManaman Mr. Fan Zhi Yi Mr. Lee Yiu Tung Mr. Ip Wing Lun Ms. Wong Po Ling, Pauline Non-executive Directors Mr. Christian Lali Karembeu Mr. Chan Wai Keung Independent Non-executive Directors Mr. Chang Kin Man Mr. Yau Yan Ming, Raymond Mr. Yip Man Ki Mr. Zhou Han Ping COMPANY SECRETARY Mr. Ip Wing Lun AUDIT COMMITTEE Mr. Chang Kin Man Mr. Yau Yan Ming, Raymond Mr. Yip Man Ki Mr. Zhou Han Ping NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Mr. Chang Kin Man Mr. Yau Yan Ming, Raymond Mr. Yip Man Ki Mr. Zhou Han Ping PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 3008, 30/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong 公司资料 董事会 执行董事 杨家诚先生 许浩略先生 Steven McManaman 先生 范志毅先生 李耀东先生 叶泳伦先生 王宝玲女士 非执行董事 Christian Lali Karembeu 先生 陈伟强先生 独立非执行董事 郑健民先生 邱恩明先生 叶文琪先生 周汉平先生 公司秘书 叶泳伦先生 审核委员会 郑健民先生 邱恩明先生 叶文琪先生 周汉平先生 提名委员会及薪酬委员会 郑健民先生 邱恩明先生 叶文琪先生 周汉平先生 香港主要营业地点 香港 干诺道中 168-200 号 信德中心 西座

30 楼3008 室2GRANDTOP INTERNATIONAL HOLDINGS LIMITED 泓锋国际控股有限公司 INTERIM REPORT

2008 中期报告 REGISTERED OFFICE Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands SHARE REGISTRAR Principal share registrar and transfer office Butterfield Fund Services (Cayman) Limited Butterfield House,

68 Fort Street, P.O. Box 705, Grand Cayman KY1-1107, Cayman Islands Hong Kong Branch share registrar Tricor Tengis Limited 26/F., Tesbury Centre,

28 Queen'

s Road East, Wanchai, Hong Kong COMPANY WEBSITE http://www.irasia.com/listco/hk/grandtop/index.htm AUDITOR Shu Lun Pan Horwath Hong Kong CPA Limited LEGAL ADVISERS TO THE COMPANY As to Hong Kong law Robertsons Solicitors &

Notaries ONC Lawyers As to Cayman Islands law Conyers Dill &

Pearman, Cayman PRINCIPAL BANKERS Wing Lung Bank Limited Hang Seng Bank Limited STOCK CODE

2309 注册办事处 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 股份登记处 股份过户登记总处 Butterfield Fund Services (Cayman) Limited Butterfield House,

68 Fort Street, P.O. Box 705, Grand Cayman KY1-1107, Cayman Islands 股份过户登记香港分处 卓佳登捷时有限公司 香港湾仔 皇后大道东

28 号 金钟汇中心

26 楼 公司网站 http://www.irasia.com/listco/hk/grandtop/ index.htm 核数师 香港立信浩华会计师事务所有限公司 本公司之法律顾问 有关香港法律 罗拔臣律师事务所 柯伍陈律师事务所 有关开曼群岛法律 Conyers Dill &

Pearman, Cayman 主要往来银行 永隆银行有限公司 恒生银行有限公司 股份代号

2309 3 泓锋国际控股有限公司 GRANDTOP INTERNATIONAL HOLDINGS LIMITED 中期报告 INTERIM REPORT

2008 UNAUDITED INTERIM RESULTS The Board of Directors (the Board ) of Grandtop International Holdings Limited (the Company ) hereby presents the unaudited condensed consolidated financial results of the Company and its subsidiaries (the Group ) for the six months ended

30 September

2008 (the Interim Period ) together with comparative figures as follows. These interim financial statements have not been audited, but have been reviewed by the Company'