PDF《(Incorporated in the Cayman》

(Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司 ) Stock Code 股份代号 :

1430 Interim Report 中期报告

2018 Corporate Information 公司资料

2 Management Discussion and Analysis 管理层讨论及分析

4 Supplementary Information 补充资料

23 Report on Review of Interim Financial Information 中期财务资料审阅报告

30 Interim Condensed Consolidated Statement of Profit or Loss and ? Other Comprehensive Income 中期简明综合损益及 其他全面收益表

32 Interim Condensed Consolidated Statement of Financial Position 中期简明综合财务状况表

33 Interim Condensed Consolidated Statement of Changes in Equity 中期简明综合权益变动表

35 Interim Condensed Consolidated Statement of Cash Flows 中期简明综合现金流量表

36 Notes to Interim Condensed Consolidated Financial Statements 中期简明综合财务报表附注

38 Contents 目录

2 BOARD OF DIRECTORS Executive Directors Mr.

Su Aping (Chairman) Ms. Su Yi (Executive Vice Chairman) Ms. Zhu Yaying Mr. Du Shaozhou Non-executive Directors Mr. Xu Lei Mr. Zhuang Jianhao Independent Non-executive Directors Mr. Zhou Qingzu Mr. Luk Wai Keung Mr. Zhu Tong Mr. He Junjie (resigned with effect from

1 February 2018) COMPANY SECRETARY Mr. Ng Chi Kit AUTHORISED REPRESENTATIVES Mr. Du Shaozhou Mr. Ng Chi Kit AUDIT COMMITTEE Mr. Zhou Qingzu (Chairman) Mr. Luk Wai Keung Mr. Xu Lei Mr. Zhu Tong Mr. He Junjie (resigned with effect from

1 February 2018) REMUNERATION COMMITTEE Mr. Luk Wai Keung (Chairman) Mr. Zhou Qingzu Ms. Zhu Yaying Mr. He Junjie (resigned with effect from

1 February 2018) NOMINATION COMMITTEE Mr. Su Aping (Chairman) Mr. Zhou Qingzu Mr. Luk Wai Keung Mr. He Junjie (resigned with effect from

1 February 2018) AUDITORS Ernst &

Young Certified Public Accountants 22nd Floor, Citic Tower,

1 Tim Mei Avenue, Central, Hong Kong REGISTERED OFFICE Clifton House,

75 Fort Street, PO Box

1350 Grand Cayman KY1-1108, Cayman Islands 董事会 执行董事 苏阿平先生 (主席) 苏奕女士 (常务副主席) 朱亚英女士 杜绍周先生 非执行董事 许雷先生 庄建浩先生 独立非执行董事 周庆祖先生 陆伟强先生 朱彤先生 何俊杰先生 (已於2018年2月1日辞任) 公司秘书 吴智杰先生 授权代表 杜绍周先生 吴智杰先生 审核委员会 周庆祖先生 (主席) 陆伟强先生 许雷先生 朱彤先生 何俊杰先生 (已於2018年2月1日辞任) 薪酬委员会 陆伟强先生 (主席) 周庆祖先生 朱亚英女士 何俊杰先生 (已於2018年2月1日辞任) 提名委员会 苏阿平先生 (主席) 周庆祖先生 陆伟强先生 何俊杰先生 (已於2018年2月1日辞任) 核数师 安永会计师事务所执业会计师 香港中环添美道1号中信大厦22楼 注册办事处 Clifton House,

75 Fort Street, PO Box

1350 Grand Cayman KY1-1108, Cayman Islands

3 HEADQUARTERS AND PRINCIPAL ? PLACE OF BUSINESS IN THE PRC

116 Loujiang South Road, Taicang City, Suzhou Jiangsu Province, PRC,

215400 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 13th Floor, One Pacific Place

88 Queensway Hong Kong PRINCIPAL BANKERS China Construction Bank Corporation Taicang Branch

44 Xianfu Street Cheng Xiang Town, Taicang City, PRC Bank of China Limited Taicang Branch

68 Xinhua Road East Cheng Xiang Town, Taicang City, PRC LEGAL ADVISORS As to Hong Kong law: Simmons &

Simmons 13th Floor, One Pacific Place

88 Queensway Hong Kong As to Cayman Islands law: Appleby 2206-19 Jardine House