健升物流中國：2019年報.pdf

1、Annual Report年報Goal Rise Logistics(China)Holdings Limited健升物流（中國）控股有限公司(incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1529（於開曼群島註冊成立之有限公司）2019Annual Report 2019Contents目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis10管理層討論及分析Biograph

2、ies of Directors and Senior Management23董事及高級管理人員履歷Corporate Governance Report28企業管治報告Report of the Directors45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綜合損益及其他全面收益表Consolidated Statement of Financial Position70綜合財務狀況表Consolidat

3、ed Statement of Changes in Equity72綜合權益變動表Consolidated Statement of Cash Flows73綜合現金流量表Notes to the Consolidated Financial Statements75綜合財務報表附註Financial Summary 155財務概要Corporate InformationGoal Rise Logistics(China)Holdings LimitedAnnual Report 20192公司資料ExEcutivE DirEctorsMr.Li Jianxin(Chairman)Mr.L

4、i Jianming(Chief Executive Officer)inDEpEnDEnt non-ExEcutivE DirEctorsDr.Wan Ho Yuen TerenceDr.Wu Ka Chee DavyMr.Shao WeiAuDit committEEDr.Wan Ho Yuen Terence(chairman of the audit committee)Dr.Wu Ka Chee DavyMr.Shao WeirEmunErAtion committEEDr.Wu Ka Chee Davy(chairman of the remuneration committee)

5、Mr.Li JianmingMr.Shao WeinominAtion committEEDr.Wu Ka Chee Davy(chairman of the nomination committee)Mr.Li JianxinMr.Shao WeiAuthorisED rEprEsEntAtivEsMr.Li JianxinMs.Fan Wing KicompAny sEcrEtAryMs.Fan Wing Ki(ACCA,HKICPA)AuDitorsDeloitte Touche TohmatsucompliAncE ADvisErTitan Financial Services Lim

6、ited 執行董事黎健新先生（主席）黎健明先生（首席執行官）獨立非執行董事温浩源博士胡家慈博士邵偉先生審核委員會温浩源博士（審核委員會主席）胡家慈博士邵偉先生薪酬委員會胡家慈博士（薪酬委員會主席）黎健明先生邵偉先生提名委員會胡家慈博士（提名委員會主席）黎健新先生邵偉先生授權代表黎健新先生范詠琪女士公司秘書范詠琪女士(ACCA,HKICPA)核數師德勤 關黃陳方會計師行合規顧問天泰金融服務有限公司健升物流（中國）控股有限公司二零一九年年報3公司資料（續）Corporate Information(Continued)註冊辦事處P.O.Box 1350Clifton House75 Fort St