弘達金融控股：二零一九年報.pdf

1、Contents 目錄Pages頁次2Corporate Information 公司資料4Management Discussion and Analysis管理層討論及分析12Biographical Details of Directors董事的詳細履歷18Corporate Governance Report 企業管治報告32Environmental,Social and Governance Report 環境、社會及管治報告44Report of the Directors 董事會報告55Independent Auditors Report獨立核數師報告68Consolidat

2、ed Statement of Profit or Loss and Other Comprehensive Income綜合損益 及其他全面收入表70Consolidated Statement of Financial Position 綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量表77Notes to the Consolidated Financial Statements綜合財務報表附註223Five-Year Financ

3、ial Summary五年財務摘要Corporate Information公司資料HongDa Financial Holding Limited 弘達金融控股有限公司02Directorsexecutive DirectorsMr.Qiu Bin(Chairman and Chief Executive Officer)(appointed on 12 March 2020)Ms.Chen Xiaohang(resigned as Chief Executive Officer on 12 March 2020)Non-executive DirectorMr.Cheng Chai Fu(

4、appointed on 1 April 2020)independent Non-executive DirectorsMr.Wong Yiu Kit,ErnestMr.Zhao XianmingDr.Guan HuanfeiMr.An Dong(appointed on 12 March 2020)compaNy secretaryMr.Im Kai Chuen Stephen(appointed on 17 March 2020)authoriseD represeNtativesMr.Qiu Bin(appointed on 12 March 2020)Mr.Im Kai Chuen

5、Stephen(appointed on 17 March 2020)auDit committeeMr.Zhao Xianming(Chairman)Mr.Wong Yiu Kit,ErnestDr.Guan HuanfeiMr.An Dong(appointed on 12 March 2020)NomiNatioN committeeMr.Qiu Bin(Chairman)(appointed on 12 March 2020)Dr.Guan HuanfeiMr.Wong Yiu Kit,ErnestMr.Zhao XianmingMr.An Dong(appointed on 12 M

6、arch 2020)remuNeratioN committeeMr.Wong Yiu Kit,Ernest(Chairman)Mr.Zhao XianmingDr.Guan HuanfeiMr.An Dong(appointed on 12 March 2020)董事執行董事邱 斌先生（主席兼首席執行官）（於二零二零年三月十二日獲委任）陳驍航女士（於二零二零年三月十二日 辭任首席執行官）非執行董事鄭濟富先生（於二零二零年四月一日獲委任）獨立非執行董事黃耀傑先生趙憲明先生關浣非博士安 東先生（於二零二零年三月十二日獲委任）公司秘書嚴啓銓先生（於二零二零年三月十七日獲委任）授權代表邱 斌先生（於