00653卓悅控股中期報告

1、 心針。 進(jìn)發(fā)。 以人人 材材為 基 礎(chǔ) 主席的話 chairmans message 以 精品精品 佔市場 與香港一起成長的卓悅，現(xiàn)時擁有港、澳及廣州共 47間零售連鎖店，另營運12間美容院悅榕莊 及7間美容附屬服務(wù)中心，包括醫(yī)學(xué)美容、足底按 摩及美甲服務(wù)，銷售超過20,000種產(chǎn)品，已經(jīng)是 一個為大中華地區(qū)及亞太地區(qū)廣為人知的名字，成 為美麗的承諾，品質(zhì)的保證。卓悅不斷精益求精， 業(yè)務(wù)由纖體護(hù)膚、美甲沐足到嬰兒護(hù)理，為顧客帶 來潮流的產(chǎn)品、先進(jìn)的技術(shù)、體貼的服務(wù)、多元化 的資訊以及身心的潤澤與保健，得到社會一致的讚 賞，榮獲多項品牌及服務(wù)大獎。 去年，卓悅首次立足神州，於廣州黃金地段天河區(qū)

2、 開設(shè)內(nèi)地第一間零售店。由於新店反應(yīng)理想，卓悅 乘勝追擊，於廣州加開兩間分店，以行動回饋羊城 市民的熱烈支持。進(jìn)軍內(nèi)地市場是卓悅的長遠(yuǎn)發(fā)展 目標(biāo)之一，廣州三間分店的成立，為卓悅拓展內(nèi) 地業(yè)務(wù)揭開美麗序幕，亦為集團(tuán)仝人打下一枝強(qiáng) 今年適逢卓悅品牌創(chuàng)立20週年?；赝^去， 卓悅一直用心推廣美的哲學(xué)，帶領(lǐng)每個香港時尚女 士走上美麗大道，穩(wěn)佔本地美容業(yè)的領(lǐng)先地位。是 次進(jìn)軍內(nèi)地，就像蝴蝶破繭而出，躍躍欲飛，為廣 州女士送上奪目的粧粉。我們已準(zhǔn)備就緒，陪伴神 州大地的時尚女性展開美麗旅程。本人衷心希望 未來能夠繼續(xù)得到各界支持，共同向美好的生活 主席葉俊亨 bonjour grows up togeth

3、er with hong kong. we now own a retail network of 47 retail chain stores distributing more than 20,000 products in hong kong, macau and guangzhou, operate 12 beauty salons under about beauty brand, and 7 auxiliary beauty services centers. we are well recognized as a quality beauty product retail bra

4、nd not only in the greater china market but also in the asia- pacific region. we provide our customers with hearty service more than just trendy information and innovative technologies. these would help our company business develop a wide range, from cosmetics, spa and manicure to baby health produc

5、ts. as of last year, bonjour entered the mainland china market for the first time through the opening of its first retail store in tianhe district, one of guangzhous prime locations. due to a rather enthusiastic response from the market and in reaction to keen support from our customers in the regio

6、n, bonjour has decided to serve its customers from two other locations in guangzhou. entering the mainland market has always been a long term goal for bonjour. the success of guangzhou marks the grand beginning of bonjours expansion into the mainland market and also boosts morale among members of th

7、e group. this year signifies the 20th anniversary of the bonjour brand. looking back, bonjour has always devoted our unwearied attempt to promote aesthetics, the philosophy of beauty; taking up the role of the leader for modern and stylish women of hong kong. bonjours entrance into the mainland mark

8、et is like butterflies emerging out of its cocoons, flying elegantly as it delivers the essence of beauty to the women of guangzhou. we are well prepared and ready to accompany the modern and stylish women of greater china as they embark on their journey towards beauty. i hereby sincerely and genuin

9、ely ask all of you to support us as we strive towards a better and brighter future. ip chun heng, wilson chairman 卓悅化粧品批發(fā)中心有限公司卓悅化粧品批發(fā)中心有限公司 成立於1991年，現(xiàn)於港、澳及廣州共設(shè)有47間分店，不斷提供 多元化種類產(chǎn)品，迎合不同階層的市場顧客需求?，F(xiàn)時銷售逾 20,000多種產(chǎn)品，致力供應(yīng)獨家代理的國際及集團(tuán)專有產(chǎn)品， 共分為5大類 : 護(hù)膚品、香水、化粧品、保健產(chǎn)品、護(hù)髮及個人 護(hù)理產(chǎn)品等。 bonjour cosmetic wholesale cent

10、er ltd. bonjour was established in 1991 and currently owns 47 retail stores in hong kong, macau and guangzhou. bonjour offers over 20,000 beauty and healthcare products, covering a broad range of items, all catered for customers with different budgets and needs. the products are divided into fi ve c

11、ategories: skincare; make-up; fragrances; healthcare; hair care, personal care and accessories. 卓悅美容有限公司卓悅美容有限公司 為提供多元化服務(wù)，卓悅集團(tuán)於2000年成立卓悅美容有限公司，營運12間美容院悅榕莊及7間美容附屬服務(wù)中 心，包括生活美容、足底按摩及美甲服務(wù)。卓悅美容有限公司不斷引入最頂尖美國fda認(rèn)可的美容纖體儀，並由註冊 中西醫(yī)、註冊營養(yǎng)師及專業(yè)美容纖體師主理，致力為顧客提供最專業(yè)、優(yōu)質(zhì)及安全的服務(wù)。 隨著業(yè)務(wù)不斷發(fā)展，卓悅集團(tuán)更積極拓展大中華區(qū)市場，打造一個全新中高檔次美容纖體品牌

12、，名為卓悅美容纖體 專家，配合酒店式的設(shè)計及配套，提供最專業(yè)、優(yōu)質(zhì)及尊貴的美容、纖體及美胸服務(wù)。廣州新店已於8月份正式投 入服務(wù)，集團(tuán)更計劃於上海、北京及深圳等主要城市開設(shè)分店，務(wù)求將業(yè)務(wù)拓展至全國各省市，目標(biāo)成為中國市場同 行中的領(lǐng)先品牌。 bonjour beauty limited in order to diversify bonjour group professional services, bonjour beauty limited was established in 2000. it operates 12 beauty salons under about beauty

13、brand and 7 auxiliary beauty services centers. “bonjour beauty” specializes in providing full range of high quality treatment services including facial, slimming, medical aesthetics, spa, body massage, nail art and foot massage. with an aim to provide the best treatment solutions to customers, bonjo

14、ur beauty limited introduces the safest, fda-approved most-advanced medical equipments and various specialists of dermatologists, physicians and practitioners. with the continuous development of the group, it expands and enters into the greater china market with a new brand named - “bonjour beauty s

15、alon”. the beauty salons are designed as modern and luxurious hotel, targeting the middle and high-end customers, and to provide the most professional and premium beauty, slimming and bust care services. the guangzhou branch has been already opened since august 2011. in the foreseeable future, the g

16、roup will set up branches in major cities like shanghai, beijing and shenzhen, continue to expand its footprint in the greater china and strives to become one of the most dominant brand. ， 卓悅控股有限公司為本地化粧品零售、批發(fā)及纖體美容公司的先驅(qū)者，承以客為先， 以誠為準(zhǔn)的宗旨，提供優(yōu)質(zhì)的化粧美容產(chǎn)品及服務(wù)予本地及來自各地的顧客，帶來舒 適的健與美生活。集團(tuán)旗下設(shè)有47間化粧品零售店、另營運共12間美容服務(wù)

17、專門店悅 榕莊及7間美容附屬服務(wù)中心 - 包括醫(yī)學(xué)美容、足底按摩及美甲服務(wù)。集團(tuán)更於2003年 7月在香港聯(lián)合交易所主板上市（上市編號：653）。 1991 開業(yè)於佐敦，其後搬遷到花園街，正式為人所熟悉 bonjours first shop opened in jordan, before moving to fa yuen street in mongkok and the name bonjour has become widespread ever since 1996 率先引入日本化粧品及護(hù)膚品，引起搶購熱潮 became the first company to retail ja

18、panese skincare products and cosmetics, it was an instant success 1997 於弼街開設(shè)第2間店舖，並請來多位城中藝人作剪 綵嘉賓，知名度再度提高，營業(yè)額爆炸性增長 received a huge boost when the company invited some famous celebrities to the opening of their second shop on bute street in mongkok 2000 進(jìn)駐另一人氣熱點 - 銅鑼灣金百利 opened another shop at fashio

19、n island, causeway bay, which is in the heart of hong kong island 擴(kuò)展至美容纖體業(yè)務(wù) - 成立卓悅美容有限公司 expanded its business into slimming beauty centers and set up bonjour beauty limited 2002 於快富街開設(shè)分店，請來twins、張玉珊及章小蕙 作嘉賓，令旺角當(dāng)日交通水洩不通 opened another branch on fife street. the company invited twins, miss shirley ch

20、eung and miss teresa chang as opening guests. this spectacular event caused serious congestion to mongkok traffic 2003 利用低租金環(huán)境，增加擴(kuò)展速度，由每年開2-3間 分店增至半年開5間 experienced rapid growth, benefited from low rental rate. bonjour used to have an annual opening of 2 or 3 branches, it increased to 5 new branches

21、 every 6 months 同年開拓免稅店業(yè)務(wù) duty free business was launched 在沙士肆虐的市道低迷期間上市（上市編號：653） 股份仍獲17倍超額認(rèn)購 became a listed public company on main board when the territory was plagued with sars, with stock number 653. it was over-subscribed by 17 times 2004 於土瓜灣設(shè)立基地 - 卓悅集團(tuán)中心 set up headquarter in to kwa wan - bo

22、njour tower 澳門開設(shè)第1間門市及美容纖體中心 opened its first shop together with a slimming beauty center in macau 2005 門市店舖增至30多間及7間纖體美容中心 retail branches increased to more than 30 and 7 slimming beauty centers 開拓腳底按摩業(yè)務(wù) - 水云莊 the first foot massage center “top comfort” was opened 設(shè)立網(wǎng)頁提供網(wǎng)上購物服務(wù) was set up to provide

23、 online shopping 於網(wǎng)上設(shè)立vip會員獎賞計劃，會員達(dá)5萬多人 it was soon followed by the establishment of the vip membership award scheme, with more than 50,000 members 2006 為提升品牌效應(yīng)，卓悅纖體陸續(xù)改名為 悅榕 莊，並加入美甲專門店 upgraded its branding by naming its slimming beauty centers “about beauty”, with manicure service 增設(shè)30日購物保證 a 30-da

24、y guarantee offer was presented to our customers 2007 於上海開設(shè)化粧品專門店及美甲店 opened its first cosmetic and manicure products shop in shanghai 增設(shè)3間dr. protalk醫(yī)學(xué)活膚中心及1間國際美容學(xué)院 3 medical beauty centers “dr. protalk” were opened and an international beauty institute was inaugurated 2008 於 中 環(huán) 開 設(shè) baby bonjour ，

25、 專 營 嬰 兒 用 品 及 食 品，並開設(shè)嬰兒購物網(wǎng)站 baby bonjour was opened in central, selling baby products, with was opened 為加強(qiáng)對員工的培訓(xùn)，聘請了專業(yè)培訓(xùn)公司及才 子陶傑先生，為管理層及前線員工提供專業(yè)培訓(xùn) invited professional training company to provide excellent training courses to our managerial grade employees 卓悅的品牌，底色由以往沉穩(wěn)典雅的黑色，變身 為高潔清麗的白色。卓悅標(biāo)誌，也由色彩繽

26、紛，變身為鮮艷奪目的橙紅 bonjour has a new brand image, changing from the slightly mysterious but majestic black as the background in the past to a new pure, innocent and elegant white - bonjour has been very popular and outstanding in cosmetics selling, and is able to launch full series of skin care and presti

27、ge services is launched to benefit a healthy, beautiful and relaxing life. bonjour owns 47 retails stores in hong kong, macau and guangzhou, 12 beauty salons under about beauty, and 7 auxiliary beauty services centers. bonjour holdings limited is listed on the stock exchange of hong kong in 2003 (st

28、ock code: 653). 四川大地震，卓悅為災(zāi)民舉行慈善義賣，更於店內(nèi)設(shè) 置籌款箱，市民反應(yīng)相當(dāng)熱烈，義賣貨品短短3小時 已全線售罄，並將款項全數(shù)捐入香港紅十字會。是次 賑災(zāi)活動，卓悅集團(tuán)合共捐了100萬予香港紅十字會 we placed donation boxes in all our branches, selling out all our charity products within 3 hours. all money from charity was donated to the hong kong red cross. bonjour contributed a mil

29、lion hong kong dollars 2009 悅榕莊於跑馬地開設(shè)旗艦店 “about beauty” has opened a flag-ship shop in happy valley 與大新銀行合辦的bonjour super day，反應(yīng)非常 熱烈，對比同年銷售高達(dá)50% bonjour super day, in collaboration with dah sing bank, was warmly received by the market, with a sharp rise to 50% in turnover compared with the same per

30、iod last year 參加了由荷花集團(tuán)舉辦的第17屆國際嬰兒用品 展，當(dāng)日更舉辦了日本森永奶粉$1慈善義賣活 動，當(dāng)日慈善義賣收益，全部撥捐奧比斯 joined the 17th international baby/children product expo organized by eugene group and held $1 morinaga milk power charity sales, bonjour had donated all donations raised from the charity sales to orbis (hong kong) without

31、any deductions for administrative expenses 成立卓悅愛心團(tuán)，為社會公益事業(yè)出一分力 formed a volunteer team which actively involved in various charitable and community-based activities to help the needy of the community 卓悅官方網(wǎng)頁於9月作出大革新，網(wǎng)上顧客大幅飆升 revamped the official website in september and the number of online customers

32、 vastly increased 2010 冠名贊助2010年首個大型慈善籌款節(jié)目慈善星 輝仁濟(jì)夜，亦贊助現(xiàn)場節(jié)目環(huán)節(jié)盛意拳拳為仁 濟(jì)，共捐出港幣$1,318,000予仁濟(jì)醫(yī)院 assumed title sponsorship for the “yan chai charity show 2010”. bonjour donated a total of hk$1,318,000 to yan chai hospital 卓悅榮獲2009/10年度商界展關(guān)懷計劃嘉許，以 公開嘉許實踐企業(yè)社會責(zé)任及對關(guān)懷社會的貢獻(xiàn) bonjour was awarded the “caring compan

33、y” honor for 2009/10, for its contribution made towards social responsibility and the well-being of community 卓悅引入康健國際(3886)成為策略投資者，預(yù)期 雙方之保健及相關(guān)業(yè)務(wù)將可產(chǎn)生協(xié)同效益，亦有 助卓悅拓展醫(yī)學(xué)美容的業(yè)務(wù) town health international holdings company limited (sehk: 3886) became the groups strategic investor; creating synergy in the heal

34、thcare and related business for both parties and further developed the groups medical aesthetics business 卓悅控股有限公司入選福布斯雜誌亞洲區(qū)最佳中 小上市企業(yè)選舉，突顯集團(tuán)於行業(yè)的領(lǐng)導(dǎo)地位 bonjour holdings limited has been selected by forbes asia as one of the “best under a billion” companies listed in the forbes asia. the award also demo

35、nstrates the wide recognition of bonjours efforts in promoting its brand image over the past years 與中國領(lǐng)先的在線旅行服務(wù)公司攜程旅行網(wǎng)聯(lián)手推出折 扣優(yōu)惠卡 攜程卓悅貴賓卡，為兩地旅客提供無窮無 盡的旅遊、購物及飲食優(yōu)惠。憑藉攜程於國內(nèi)的普及 度，卓悅能有效將品牌價值傳送到國內(nèi)更廣闊的層面 chinas leading online travel service enterprise c international ltd. and bonjour are joining to promote

36、the “ctrip-bonjour vip card”, providing visitors from china and hong kong with inexhaustible discount offers, with an aim to promoting tourism in both places. it is believed that with the popularity of ctrip in china, the value of the bonjour brand will be delivered to the mainland to a greater dime

37、nsion 2011 集團(tuán)繼去年首間廣州門市於天河區(qū)開幕後，今年 4月再於廣州的商業(yè)區(qū) - 北京路和中山五路開設(shè)兩 間新店，其中北京路門市佔地面積逾3000呎 upon opening the first retail store in tianhe, guangzhou province last year, the company has launched two other stores in april this year. the new stores are both located in guangzhous prime commercial district, beijing

38、road and zhongshanwu road, and the total area of beijing road store is over 3000 square feet 卓悅門市不斷擴(kuò)充，現(xiàn)時分店數(shù)目已增至47間， 遍佈香港、澳門及廣州 bonjour continues to expand its retail coverage within hong kong and the prc. at present, there are 47 branches in hong kong, macau and guanzhou 卓悅控股有限公司為香港具領(lǐng)導(dǎo)地位的化粧品零售及美容服務(wù)集

39、團(tuán)之一，多年 來的努力獲得香港市民及海外遊客的認(rèn)同。 獎項獎項 亞洲區(qū)最佳中小上市企業(yè) 優(yōu)質(zhì)旅遊服務(wù)計劃 香港q嘜優(yōu)質(zhì)服務(wù)計劃認(rèn)證 正版正貨承諾計劃 香港卓越服務(wù)名牌 香港名牌榮譽(yù)金獎 香港優(yōu)質(zhì)誠信商號 優(yōu)質(zhì)連鎖化粧及護(hù)理品牌大獎 優(yōu)質(zhì)化粧品美容集團(tuán) 傑出上市企業(yè)大獎 資本壹週服務(wù)大獎 資本傑出領(lǐng)袖 最受歡迎纖體療程 十大傑出經(jīng)營策略 傑出企業(yè)策略大獎 body specialist award 香港家庭最愛品牌 商界展關(guān)懷 香港傑出企業(yè)巡禮 傑出企業(yè)形象大獎 影響廣州時尚生活品牌 頒發(fā)機(jī)構(gòu)頒發(fā)機(jī)構(gòu) 福布斯 香港旅遊發(fā)展局 香港優(yōu)質(zhì)標(biāo)誌局 知識產(chǎn)權(quán)署 香港品牌發(fā)展局 中華（海外）企業(yè)信譽(yù)協(xié)會

40、廣州日報 lisa 味道 資本壹週 資本壹週 資本壹週 資本雜誌 新假期 新假期 東週刊 瑪利嘉兒 經(jīng)濟(jì)日報take me home 香港社會服務(wù)聯(lián)會 經(jīng)濟(jì)一週 tvb周刊 精品生活 bonjour holdings limited is one of the leading cosmetics and beauty service companies in hong kong and is widely recognized by citizens and tourists. award best under a billion quality tourism services scheme

41、 the hong kong q-mark service scheme certificate no fakes pledge scheme hong kong top service brand consumers most favorable hong kong brands hong kong merchant of integrity quality life awards the best performance company award the excellence of listed enterprise awards capital weekly service award

42、s leaders of excellence the most popular slimming treatment outstanding business operations award outstanding corporate strategy awards body specialist award the best for home caring company hong kong outstanding enterprises parade tvb weekly outstanding award guangzhou influential fashion brands aw

43、ards organization forbes asia hong kong tourism board hong kong q-mark council intellectual property department hong kong brand development council china enterprise reputation and credibility association (overseas) guangzhou daily lisa capital weekly capital weekly capital weekly capital weekend wee

44、kly weekend weekly east week marie claire hong kong economic times-take me home the hong kong council of social service economic digest tvb weekly style weekly 卓悅銷售逾20,000多種產(chǎn)品，集團(tuán)旗下的品牌包括 : 日本yumi、瑞士dr. schafter、embryo life essence、 rote fabrik、suisse reborn及swiss plus、英國persian rose、泰國寶貝、美國california

45、 natural-up、 revitalash、i. color、比利時nutra sempre及御品堂等。 bonjour carries over 20,000 beauty and healthcare products, exclusive and private labels such as yumi from japan, dr. schafter, embryo life essence, rote fabrik, suisse reborn and swiss plus from switzerland, persian rose from england, bodytouch

46、 from thailand, california natural-up, revitalash, i. color from usa, nutra sempre from belgium and yu bun tong etc. 自家品牌自家品牌 private labels a + fit bodytouch california natural-up catherine ccny comfo dr. schafter embryo life essence estilo forget-me-not g. field greentouch i. color i. skin focus i

47、n. modeling la jour les chimene love impact natures green nutra sempre rossini rote fabrik skinado snowy so2c suisse reborn swiss 3 swiss plus yumi 御品堂 獨家代理品牌獨家代理品牌 products with exclusive distributorship right baby coccole (italy) diakeli prestige (korea) ciracle (korea) cosline (korea) donna chang

48、 (thailand) etude (korea) fascinelle (italy) forderm (korea) franck olivier (france) les eaux de bach (france) marie claire (france) marna (japan) ms, violet (korea) novae plus (france) nuparfums (france) persian rose (england) peter rabbit (australia) retinol x (usa) revitalash (usa) sanosan (germa

49、ny) snp (korea) stem cello (korea) the skin shop (korea) vov (korea) 卓悅在發(fā)展事務(wù)之餘，亦不忘回饋社會，參與慈善公益及環(huán)?；顒?，為社會出一分力。 bonjour has long been an active participant in charity works and support environmental activities. 活動活動 公益金百萬行 設(shè)置捐款箱 慈善星輝仁濟(jì)夜 邁步為綠惜慈善步行籌款 慧妍 x canon繽fun植樹慈善行籌款活動 乳健康大步走步行籌款 步走大自然米埔 贊助仁濟(jì)海外留學(xué)生青春大

50、曬慈善義賣活動 商界展關(guān)懷 有心企業(yè) 仁濟(jì)安老送關(guān)懷愛心福袋賀回歸 塑膠資源再生伙伴計劃 設(shè)置捐款箱 贊助世界女子保齡球錦標(biāo)賽 機(jī)構(gòu)機(jī)構(gòu) 香港公益金 香港奧比斯 仁濟(jì)醫(yī)院 慧妍雅集 慧妍雅集 香港乳癌基金會 世界自然基金會香港分會 仁濟(jì)醫(yī)院 香港社會服務(wù)聯(lián)會 香港青年協(xié)會 仁濟(jì)醫(yī)院 仁愛堂環(huán)保園 仁濟(jì)醫(yī)院 香港保齡球總會 activity walk for millions donation box placement sponsorship for“yan chai charity show” “take a step for green”charity walk wai yin x can

51、on walk for charityplant for fund”fundraising event pink walk against breast cancer walk for nature sponsorship yan chai transworld committee “shining charisma”charity sales campaign caring company heart to heart project yan chai fortune bag in care of elderly plastic resources recycling partnership

52、 donation box placement sponsor“world women championships hong kong” organization the community chest orbis (hong kong) yan chai hospital wai yin association wai yin association hk breast cancer foundation wwf (hong kong) yan chai hospital the hong kong council for social service the hong kong feder

53、ation of youth groups yan chai hospital yan oi tong ecopark yan chai hospital hong kong tenpin bowling congress 15 16 17 18 20 21 22 36 目錄目錄contents 財務(wù)概要 公司資料 投資者資料 簡明綜合收益表 簡明綜合全面收入報表 簡明綜合財務(wù)狀況報表 簡明綜合權(quán)益變動表 簡明綜合現(xiàn)金流量表 簡明綜合財務(wù)報表附註 管理層討論及分析 其他資料 二零一一年中期報告二零一一年中期報告 financial highlights corporate informatio

54、n information for investors condensed consolidated income statement condensed consolidated statement of comprehensive income condensed consolidated statement of financial position condensed consolidated statement of changes in equity condensed consolidated statement of cash flows notes to the conden

55、sed consolidated financial statements management discussion and analysis other information 12 13 43 11 財務(wù)概要財務(wù)概要financial highlights 未經(jīng)審核未經(jīng)審核 unaudited 截至六月三十日止六個月截至六月三十日止六個月 six months ended 30 june 二零一一年二零一一年 2011 二零一零年 2010 （經(jīng)重列） (restated) 零售專門店數(shù)目零售專門店數(shù)目 纖體美容中心數(shù)目纖體美容中心數(shù)目 經(jīng)營業(yè)績經(jīng)營業(yè)績 營業(yè)額（百萬港元） 毛利（百萬港

56、元） 毛利率 經(jīng)營溢利（百萬港元） 本公司擁有人應(yīng)佔 溢利（百萬港元） 每股資料每股資料 每股盈利 基本（港仙） 攤?。ǜ巯桑?每股中期股息（港仙） 每股特別股息（港仙） number of retail outlets number of beauty salons operating results turnover (hk$ million) gross profit (hk$ million) gross margin profit from operations (hk$ million) profit attributable to owners of the company (h

57、k$ million) per share data earnings per share basic (hk cents) diluted (hk cents) interim dividend per share (hk cents) special dividend per share (hk cents) 47 18 1,251.8 556.7 44.5% 157.6 130.5 4.4 4.1 3.6 37 19 1,005.6 416.4 41.4% 107.8 89.1 3.2 2.9 2.3 0.6 12interim report 2011 公司資料公司資料 董事會董事會 執(zhí)

58、行董事執(zhí)行董事 葉俊亨博士（主席兼行政總裁） 鍾佩雲(yún)女士（副主席） 葉國利先生 陳志秋先生 獨立非執(zhí)行董事獨立非執(zhí)行董事 黃 維先生 周浩明醫(yī)生 勞恒晃先生 審核委員會審核委員會 黃 維先生（主席） 周浩明醫(yī)生 勞恒晃先生 薪酬委員會薪酬委員會 周浩明醫(yī)生（主席） 黃 維先生 葉俊亨博士 提名委員會提名委員會 勞恒晃先生（主席） 黃 維先生 葉俊亨博士 授權(quán)代表授權(quán)代表 葉俊亨博士 陳志秋先生 財務(wù)總監(jiān)兼公司秘書財務(wù)總監(jiān)兼公司秘書 鄺振忠先生 獨立核數(shù)師獨立核數(shù)師 中瑞岳華（香港）會計師事務(wù)所 執(zhí)業(yè)會計師 法律顧問法律顧問 楊澍琳律師行 二零一一年中期報告二零一一年中期報告 corporate

59、 information board of directors executive directors dr. ip chun heng, wilson (chairman and chief executive officer) ms. chung pui wan (vice-chairman) mr. yip kwok li mr. chan chi chau independent non-executive directors mr. wong chi wai dr. chow ho ming mr. lo hang fong audit committee mr. wong chi wai (chairman) dr. chow ho ming mr. lo hang fong remuneration committee dr. chow ho ming (chairman) mr. wong chi wai dr. ip chun heng, wilson nomination committee mr. lo hang fong (chairman) mr. wong chi wai dr. ip chun heng, wilson authorized representatives dr. ip chun heng, wilson mr. chan chi c