中报]银基集团：二零一六年中期演讲

NON-EXECUTIVEDIRECTORS8ManagementDiscussionandAnalysisLiangGuoxing(ChairmanandChiefExecutiveOfficer)16HarcourtRoad洪瑞坤先生（）Dr.LeeKwokKeungEdward中國深圳市24SheddenRoad,HEADOFFICEINTHEPEOPLE’SREPUBLIC(IncorporatedintheCaymanIslandswithlimitedliability)WEBSITEOFTHECOMPANY1號FarEastFinanceCentreJosephMarianLaurenceOzorio中華人民國（「中國」）Ms.BANKTRANSFEROFFICEMr.

GrandCaymanKY1-1111INDEPENDENTNON-EXECUTIVEDIRECTORSMr.章美思密斯,李國強博士Dr.COMPLIANCECOMMITTEELiangGuoxing銀基集團控股无限公司Mr。泸州旅游景点大全

合規委員會StatementofProfitorLossCheungMeiSzeHongKong22/F？

CertifiedPublicAccountantsWongHingKeung非執行董事LiangGuoxingHungSuiKwan(Chairman)5/F,REMUNERATIONCOMMITTEE執業會計師44InterimCondensedConsolidatedCITICTowerCAYMANISLANDSPRINCIPALSHAREWuJieSi夏慤道16號Mr.18thFloorDr.馬立山先生BankofChina(HongKong)LimitedHungSuiKwan(Chairman)5Chairman’sStatemen。

HutchinsDrive(witheffectfrom2June2016)InformationCricketSquareNo.(Cayman)Limited23CorporateGovernanceCodeandStatementofFinancialPositionLongchangRoadIntelligenceValleyInformation公司資料添美道Mr.黃興強先生總辦事處及1TimMeiAvenu。

Wanchai,HopewellCentre李國強博士Mr.HungSuiKwan(Chairman)武捷思先生馬立山先生洪瑞坤先生（）Room1802-03,柯進生先生Dr.STOCKCODE獨立非執行董事洪瑞坤先生（）中期簡明合併全面收入表Shops1712-1716。

办理層討論及阐发Mr.HungSuiKwanChinaCITICBankInternationalLimitedHongKong

Mr.MaLishan李國強博士HutchinsDrive寶安區Mr.GrandCaymanKY1-1110美生創谷馬立山先生（由二零一六年六月二日生效）HongKongCaymanIslands公司秘書10號B2審核委員會P.InterimReport2016中期報。

Shenzhen,未經審核中期財務資料48NotestoUnauditedInterimFinancialLimitedMs.WongHingKeungO.陳陞鴻先生B執行董？

45InterimCondensedConsolidatedMr.馬立山先生PRC中期簡明合併損益表黃興強先生ChenSingHungJohnny5樓LeeKwokKeungEdwardLeeKwokKeungEdward王晉東先生（總財務總監）李國強博士中期簡明合併現金流量表Mr.

CONTENTS目錄MaLishanMr.22樓SilverBaseGroupHoldingsLimitedCheungMeiSze遠東金融核心章美思密斯10,HEADOFFICEANDPRINCIPALPLACEOFCaymanIslandsWangJindong(ChiefFinancialOfficer)BUSINESSINHONGKONGMaLishanRoyalBankHouse88。

Box2681薪酬委員會HungSuiKwan(Chairman)4thFloor,中環GrandCaymanKY1-111！

Central,AUDITCOMMITTEEHONGKONGSHAREREGISTRARANDErnst&Young42InterimCondensedConsolidatedGeorgeTownMr.REGISTRARANDTRANSFEROFFICECORPORATEINFORMATIONAUDITORS68區未經審核中期財務資料附註李國強博士Block68的网上订花。

註冊辦事處OFCHINA(the“PRC”)洪瑞坤先生（）BankofCommunicationsCo.39ReportonReviewofInterimFinancialP.核數師Ms.2CorporateInformation馬立山先生Bao’anDistrictStatementofCashFlowsMaLishan41InterimCondensedConsolidatedAUTHORISEDREPRESENTATIVE订花

中信大廈ComputershareHongKongInvestorServicesLimitedOtherInformation提名委員會(於開曼群島註冊成立之无限公司！

CricketSquareREGISTEREDOFFICEMeiShengCreativeValleyStockCode股份代號:886StatementofComprehensiveIncome中期財務資料審閱報告18樓1802-03室章美思密斯洪瑞坤先。

O.梁國興先生梁國興先生（兼行政總裁）代表Ms。泸州租房信息

Mr.43InterimCondensedConsolidated公司資料Mr.中期簡明合併權益變動。