阿爾法企業：二零一九中期報告.pdf

1、1阿爾法企業控股有限公司 2019 中期報告Contents目錄Corporate InformationCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the

2、Unaudited Condensed Consolidated Financial StatementsManagement Discussion and AnalysisCorporate Governance and Other Information公司資料 2簡明綜合損益及其他全面收益表 4簡明綜合財務狀況表 7簡明綜合權益變動表 9簡明綜合現金財務流量表 10未經審核簡明綜合財務報表附註 11管理層討論與分析 49企業管治及其他資料 542ALPHA PROFESSIONAL HOLDINGS LIMITED Interim Report 2019Corporate Informa

3、tion公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Xiong Jianrui(Chairman)Mr.Yi Peijian(Chief Executive Officer)Mr.Chen Zeyu(Appointed on 18 October 2019)Independent Non-executive DirectorsMr.Cui SongheMr.Khoo Wun Fat WilliamMr.Lin TaoMr.Li Chak Hung(Appointed on 18 October 2019)COMPANY SECRETARYMr.Kun

4、g Wai Chiu Marco FCPA(Practising),ACIS and ACSAUTHORIZED REPRESENTATIVESMr.Xiong JianruiMr.Kung Wai Chiu Marco FCPA(Practising),ACIS and ACSAUDIT COMMITTEEMr.Lin Tao(Chairman)Mr.Cui SongheMr.Khoo Wun Fat WilliamMr.Li Chak Hung(Appointed on 18 October 2019)REMUNERATION COMMITTEEMr.Cui Songhe(Chairman

5、)Mr.Khoo Wun Fat WilliamMr.Lin TaoMr.Li Chak Hung(Appointed on 18 October 2019)Mr.Xiong Jianrui Mr.Yi PeijianMr.Chen Zeyu(Appointed on 18 October 2019)NOMINATION COMMITTEEMr.Xiong Jianrui(Chairman)Mr.Cui SongheMr.Khoo Wun Fat WilliamMr.Lin TaoMr.Li Chak Hung(Appointed on 18 October 2019)Mr.Yi Peijia

6、nMr.Chen Zeyu(Appointed on 18 October 2019)AUDITORCrowe(HK)CPA Limited9/F,Leighton Centre,77 Leighton Road,Causeway Bay,Hong Kong董事會執行董事熊劍瑞先生（主席）易培劍先生（行政總裁）陳澤宇先生（於2019年10月18日獲委任）獨立非執行董事崔松鶴先生丘煥法先生林濤先生李澤雄先生（於2019年10月18日獲委任）公司秘書孔維釗先生FCPA（執業）,ACIS 及 ACS法定代表熊劍瑞先生孔維釗先生FCPA（執業）,ACIS 及 ACS審核委員會林濤先生（主席）崔松鶴先生