博奇環保：2019年度報告.pdf

1、 Annual Report 年報2019(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:2377(於開曼群島註冊成立的有限公司)2Corporate Information公司資料5Financial and Operation Highlights財務及營運摘要10Chairmans Statement主席報告書12Chief Executive Officers Statement行政總裁報告書15Company Profile公司簡介16Directors and Senior Man

2、agement董事及高級管理層34Management Discussion and Analysis管理層討論與分析66Major Events for Boqi in 2019 2019年博奇公司大事記70Corporate Governance Report企業管治報告92Directors Report董事會報告149Human Resources人力資源152ESG Report環境、社會及管治報告217Independent Auditors Report獨立核數師報告222Consolidated Statement of Profit or Loss and Other Com

3、prehensive Income綜合損益及其他全面收益表224Consolidated Statement of Financial Position綜合財務狀況表227Consolidated Statement of Changes in Equity綜合權益變動表230Consolidated Statement of Cash Flows綜合現金流量表234Notes to the Consolidated Financial Statements綜合財務報表附註Contents 目錄1 Annual Report 2019 年報公司資料Corporate Information2C

4、hina Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司BOARD OF DIRECTORSExecutive DirectorsCheng Liquan Richard(Chairman)Zeng ZhijunNon-Executive DirectorsZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsLiu GenyuXie Guozhong Lu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Zheng T

5、ony TuoLiu GenyuREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng Zhijun Liu GenyuNOMINATION COMMITTEECheng Liquan Richard(Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORDeloitte Touche Tohmatsu Certified Pub

6、lic AccountantsRegistered Public Interest Entity Auditors35/F,One Pacific Place88 Queensway,Hong Kong董事會執行董事程里全（主席）曾之俊非執行董事鄭拓朱偉航陳學獨立非執行董事劉根鈺謝國忠陸志芳審核委員會謝國忠（主席）鄭拓劉根鈺薪酬委員會陸志芳（主席）曾之俊劉根鈺提名委員會程里全（主席）謝國忠陸志芳聯席公司秘書錢曉寧黃慧玲授權代表曾之俊黃慧玲核數師德勤關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓3 Annual Report 2019 年報公司資料（續）Cor