天長集團：2019年年報.pdf

1、Annual Report2019年報(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock Code 股份代號:2182目錄Corporate Information公司資料2Chairmans Statement主席致辭4Management Discussion and Analysis管理層討論及分析7Directors and Senior Management董事及高級管理層14Corporate Governance Report企業管治報告17Directors Repor

2、t董事會報告35Independent Auditors Report獨立核數師報告45Consolidated Income Statement綜合收益表54Consolidated Statement of Comprehensive Income綜合全面收益表55Consolidated Statement of Financial Position綜合財務狀況表56Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated Statement of Cash Flows綜合現金流量表60Notes to the Co

3、nsolidated Financial Statements綜合財務報表附註62Five Years Financial Summary五年財務概述168CONTENTSCORPORATE INFORMATION公司資料2Tian Chang Group Holdings Ltd.Annual Report 2019BOARD OF DIRECTORSExecutive DirectorsMr.Chan Tsan Lam(Chairman)Ms.Poon Po Han LisaMs.Chan Yin YanIndependent Non-Executive DirectorsMr.Ng Ch

4、i WaiMr.Hung Chun LeungMr.Chan Bing KaiCOMPANY SECRETARYMs.Poon Po Han LisaAUTHORISED REPRESENTATIVESMr.Chan Tsan LamMs.Poon Po Han LisaAUDIT COMMITTEEMr.Ng Chi Wai(Chairman)Mr.Hung Chun LeungMr.Chan Bing KaiREMUNERATION COMMITTEEMr.Chan Bing Kai(Chairman)Mr.Chan Tsan LamMr.Ng Chi WaiNOMINATION COMM

5、ITTEEMr.Chan Tsan Lam(Chairman)Mr.Hung Chun LeungMr.Ng Chi WaiREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsWEBSITE OF THE COMPANYPRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA(“PRC”)Dongjiang Hi-New TechInd.Park,Huicheng DistrictShuikou To

6、wn,HuizhouGuangdong Province,PRC董事會執行董事陳燦林先生（主席）潘寶嫻女士陳燕欣女士獨立非執行董事吳志偉先生洪俊良先生陳秉階先生公司秘書潘寶嫻女士授權代表陳燦林先生潘寶嫻女士審核委員會吳志偉先生（主席）洪俊良先生陳秉階先生薪酬委員會陳秉階先生（主席）陳燦林先生吳志偉先生提名委員會陳燦林先生（主席）洪俊良先生吳志偉先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands公司網站中華人民共和國（中國）主要營業地點中國廣東省惠州市水口鎮惠城區東江高新科技產業園C