编辑: 丶蓶一 | 2019-07-02 |
1 F8 企业 (控股) 集团有限公司 / 二零一八年中期业绩报告 Page CORPORATE INFORMATION 公司资料
2 HIGHLIGHT 摘要
4 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS ? AND OTHER COMPREHENSIVE INCOME 未经审核简明综合损益及其他全面收益表
5 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 未经审核简明综合财务状况表
7 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 未经审核简明综合权益变动表
8 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 未经审核简明综合现金流量表
9 NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 未经审核简明综合财务报表附注
10 MANAGEMENT DISCUSSION AND ANALYSIS 管理层讨论及分析
36 Corporate Information 公司资料
2 F8 ENTERPRISES (HOLDINGS) GROUP LIMITED / INTERIM REPORT
2018 BOARD OF DIRECTORS Executive Directors Mr. Fong Chun Man (Chairman) Ms. Lo Pui Yee (Vice Chairlady) Mr. Chan Chi Fai (Chief Executive Officer) Mr. Li Hok Yin Independent non-executive Directors Mr. Chui Chi Yun, Robert Mr. Kwong Yuk Lap Mr. Wang Anyuan AUDIT COMMITTEE Mr. Chui Chi Yun, Robert (Chairman) Mr. Kwong Yuk Lap Mr. Wang Anyuan REMUNERATION COMMITTEE Mr. Wang Anyuan (Chairman) Mr. Chui Chi Yun, Robert Mr. Fong Chun Man NOMINATION COMMITTEE Mr. Kwong Yuk Lap (Chairman) Mr. Chui Chi Yun, Robert Mr. Fong Chun Man AUTHORISED REPRESENTATIVES Mr. Fong Chun Man Ms. Lo Pui Yee COMPLIANCE OFFICER Mr. Fong Chun Man COMPANY SECRETARY Ms. Leung Yin Fai (HKICPA, ACCA, CPA Australia) REGISTERED OFFICE Cricket Square, Hutchins Drive P. O. Box 2681, Grand Cayman KY1-1111, Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 3304, 33/F, Tower 1, Enterprise Square Five,
38 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong 董事会 执行董事 方俊文先生 (主席) 劳佩仪女士 (副主席) 陈志辉先生 (行政总裁) 李学贤先生 独立非执行董事 崔志仁先生 邝旭立先生 王安元先生 审核委员会 崔志仁先生 (主席) 邝旭立先生 王安元先生 薪酬委员会 王安元先生 (主席) 崔志仁先生 方俊文先生 提名委员会 邝旭立先生 (主席) 崔志仁先生 方俊文先生 授权代表 方俊文先生 劳佩仪女士 合规主任 方俊文先生 公司秘书 梁燕辉女士 (香港会计师公会、英国特许注册 会计师公会、澳大利亚注册会计师协会) 注册办事处 Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 香港总部及主要营业地点 香港九龙九龙湾宏照道38号 企业广场五期一座33楼3304室Corporate Information 公司资料
3 F8 企业 (控股) 集团有限公司 / 二零一八年中期业绩报告 HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Boardroom Share Registrars (HK) Limited Room 2103B, 21/F,
148 Electric Road, North Point, Hong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P. O. Box 2681, Grand Cayman KY1-1111, Cayman Islands COMPLIANCE ADVISER Guotai Junan Capital Limited AUDITORS HLB Hodgson Impey Cheng Limited Certified Public Accountants LEGAL ADVISER D. S. Cheung &
Co. PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited COMPANY WEBSITE www.f8.com.hk 香港股份过户登记分处 宝德隆证券登记有限公司........