中國萬桐園：年報2019.pdf

1、Baganqu North,Economic and Technological Development Area Langfang,Hebei,PRC 中國河北省廊坊市經濟技術開發區八干渠北Unit 3508,35th Floor,West Tower,Shun Tak Centre,168200 Connaught Road Central,Hong Kong香港上環干諾道中168200號信德中心西座35樓3508室China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Annual Report 2019 年報(Incorporated in

2、the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966China Wan Tong Yuan(Holdings)Limited中國萬桐園(控股)有限公司Annual Report2019 年報 Corporate Information2公司資料Financial Summary4財務概要Chairmans Statement6主席報告書Management Discussion and Analysis9管理層討論及分析Corporate Governance Report22企業管治報告B

3、iographies of Directors and Senior Management33董事及高級管理層履歷Directors Report40董事會報告Independent Auditors Report63獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income69合併損益及其他全面收益表Consolidated Statement of Financial Position70合併財務狀況表Consolidated Statement of Changes in Equity72合

4、併權益變動表Consolidated Statement of Cash Flows73合併現金流量表Notes to the Consolidated Financial Statements75合併財務報表附註CONTENTS目錄2CHINA WAN TONG YUAN(HOLDINGS)LIMITED 中國萬桐園（控股）有限公司ANNUAL REPORT 2019 年報CORPORATE INFORMATION公司資料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li

5、 XingyingMr.Huang GuangmingIndependent Non-executive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonCOMPLIANCE OFFICERMr.Huang GuangmingAUTHORIZED REPRESENTATIVESMs.Li XingyingMr.Lam Koon Fai(CPA,ACCA)(resigned on 21 February 2019)Mr.Tang Chun Man Adam(CPA)(appointed on 2

6、1 February 2019)COMPANY SECRETARYMr.Lam Koon Fai(CPA,ACCA)(resigned on 21 February 2019)Mr.Tang Chun Man Adam(CPA)(appointed on 21 February 2019)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.