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  Stock Code  2678 (Incorporated in the Cayman Islands with limited liability)   2014 INTERIM REPORT  03Corporate Information  05Condensed Consolidated Balance Sheet  07Condensed Consolidated Income Statement  08Condensed Consolidated Statement of Comprehensive Income  09Condensed Consolidated Statement of Changes in Equity  10Condensed Consolidated Statement of Cash Flows  11Notes to the Condensed Consolidated Financial Information  48Management Discussion and Analysis  61 Additional Information  TABLE OF CONTENTS 目錄  公司資料  C ORP  ORA T E I  NF  ORMA T I   ON I  NT E RI  M RE P  ORT 2  0 1 4  二 零一 四 年 中 期 報 告 03 EXECUTIVE DIRECTORS Mr. Hong Tianzhu (Chairman and  chief executive officer) Mr. Zhu Yongxiang (Co-chief executive officer) Mr. Tang Daoping INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEE Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD  (Chairman of the audit committee) Ms. Tao XiaomingProfessor Cheng Longdi REMUNERATION COMMITTEE Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD   (Chairman) Mr. Hong TianzhuMs. Tao XiaomingProfessor Cheng Longdi NOMINATION COMMITTEE Mr. Hong Tianzhu (Chairman) Mr. Ting Leung Huel, Stephen  MH FCCA FCPA (Practising) ACA FTIHK FHKIoD Ms. Tao XiaomingProfessor Cheng Longdi COMPANY SECRETARY Ms. Sze Fung Ting AUTHORISED REPRESENTATIVES Mr. Hong TianzhuMs. Sze Fung Ting HEAD OFFICE Unit 9, 31st Floor Dorset House, Taikoo Place979 King’s RoadQuarry BayHong Kong REGISTERED OFFICE Cricket SquareHutchins Drive, PO Box 2681Grand Cayman KY1-1111Cayman Islands 執行董事      獨立非執行董事   及審核委員會   MH FCCA FCPA (Practising) ACA FTIHK FHKIoD   薪酬委員會   MH FCCA FCPA (Practising) ACA FTIHK FHKIoD   提名委員會     MH FCCA FCPA (Practising) ACA FTIHK FHKIoD  公司秘書  授權代表  總辦事處  979  31  9  註冊辦事處 Cricket SquareHutchins Drive, PO Box 2681Grand Cayman KY1-1111Cayman Islands
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