捷榮國際控股：2019年年報.pdf

1、跨 越 地 域 產 品 界 限GrowthService Platform in Pursuit of Sustainable Food&BeverageA Fully Integrated*For identification purposes only 僅供識別ANNUAL REPORT2019年報*Stock Code 股份代號：2119Tsit Wing International Holdings Limited捷 榮 國 際 控 股 有 限 公 司(Incorporated under the laws of Bermuda with limited liability)（根據百慕

2、達法例註冊成立的有限公司）捷 榮 旗 艦 店ANNUAL REPORT 2019 年報Tsit Wing International Holdings Limited*捷榮國際控股有限公司*Stock Code 股份代號：2119Tsit Wing International Holdings Limited捷 榮 國 際 控 股 有 限 公 司(Incorporated under the laws of Bermuda with limited liability)（根據百慕達法例註冊成立的有限公司）此 年報 以 環保 紙 張印 製This annual report is printed

3、 on environmental paperContents目錄Definitions2釋義Corporate Information6公司資料Chairmans Statement8主席報告Management Discussion and Analysis11管理層討論及分析Directors and Senior Management25董事及高級管理層Corporate Governance Report30企業管治報告Directors Report58董事會報告Independent Auditors Report74獨立核數師報告Consolidated Statement o

4、f Profit or Loss82綜合損益表Consolidated Statement of Comprehensive Income84綜合全面收益表Consolidated Statement of Financial Position85綜合財務狀況表Consolidated Statement of Changes in Equity87綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to Financial Statements91財務報表附註Five Year Financial Summary209五年財務概

5、要Definitions釋 義2Tsit Wing International Holdings Limited Annual Report 2019In this Annual Report,unless the context otherwise requires,the following expressions shall have the following meanings.“B2B”business to businessB2B企業對企業“B2C”business to customersB2C商對客“Board”board of Directors董事會董事會“CG Code”

6、the Corporate Governance Code as set out in Appendix 14 to the Listing Rules企業管治守則載列於上市規則附錄十四的企業管治守則“Companies Ordinance”the Companies Ordinance(Chapter 622 of the Laws of Hong Kong),as amended and supplemented from time to time公司條例香港法例第622章 公司條例，經不時修訂及補充“Company”or“the Company”Tsit Wing Internation