北京京客隆：2019年年報.pdf

1、ANNUAL REPORT 2019年報Annual Report 2019 年報Contents 目錄Corporate Information2-5公司資料Group Structure6集團架構Chairmans Statement7-10董事長報告Management Discussion and Analysis11-32管理層討論及分析Corporate Governance Report33-58企業管治報告Report of the Board of Directors59-74董事會報告Report of the Supervisory Committee75-77監事會報告

2、Profiles of Directors,Supervisors and Senior Management78-85董事、監事及高級管理層簡介Environmental,Social and Governance Report86-101環境、社會及管治報告Auditors Report102-115審計報告Consolidated Balance Sheets116-117合併資產負債表Balance Sheets of the Company118-119公司資產負債表Consolidated Income Statement120-121合併利潤表Income Statement o

3、f the Company122公司利潤表Consolidated Cash Flow Statement123-124合併現金流量表Cash Flow Statement of the Company125-126公司現金流量表Consolidated Statement of Changes in Shareholders Equity127-128合併股東權益變動表Statement of Changes in Shareholders Equity of the Company129-130公司股東權益變動表Notes to the Consolidated Financial Sta

4、tements131-347財務報表附註Summary Financial Information348財務資料概要2019 年報 北京京客隆商業集團股份有限公司1CORPORATE INFORMATION公司資料ANNUAL REPORT 2019BEIJING JINGKELONG COMPANY LIMITED 2BOARD OF DIRECTORSExecutive DirectorsMr.Li Jianwen(Chairman)Mr.Shang YongtianMs.Li ChunyanMr.Liu Yuejin(ceased to be an executive director

5、of the Company since 24 May 2019)Mr.Zhang Liwei(appointed as an executive director of the Company since 24 May 2019)Non-executive DirectorsMs.Zhang YanMr.Li ShunxiangIndependent Non-executive DirectorsMr.Choi Onward,CPAMr.Wang LipingMr.Chen LipingAUDIT COMMITTEEMr.Choi Onward,CPA(Chairman)Mr.Wang Li

6、pingMr.Chen LipingREMUNERATION COMMITTEEMr.Wang Liping(Chairman)Mr.Li JianwenMr.Chen LipingNOMINATION COMMITTEEMr.Chen Liping(Chairman)Mr.Li JianwenMr.Wang Liping董事會執行董事李建文先生（董事長）商永田先生李春燕女士劉躍進先生（自二零一九年五月二十四日起，不再擔任本公司執行董事）張立偉先生（自二零一九年五月二十四日起，獲委任為本公司執行董事）非執行董事張彥女士李順祥先生獨立非執行董事蔡安活先生，CPA王利平先生陳立平先生審核委員會蔡安