新福港：二零一九年年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Environmental,Social and Governance Report環境、社會及管治報告36Corporate Governance Report企業管治報告98Biographical Details of Directors and Senior Management董事及高級管理層履歷114Report of the Directors董事報告121Independent Auditors

2、 Report獨立核數師報告141Consolidated Income Statement綜合收益表148Consolidated Statement of Comprehensive Income綜合全面收益表149Consolidated Statement of Financial Position綜合財務狀況表150Consolidated Statement of Changes in Equity綜合權益變動表152Consolidated Cash Flow Statement綜合現金流量表153Notes to the Consolidated Financial State

3、ments綜合財務報表附註155Five Year Financial Summary五年財務概要252Contents目錄SFK Construction Holdings Limited|Annual Report 20192CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHAN Ki Chun(Chairman and Managing Director of the Group)Mr.CHAN Chor TungMr.YUNG Kim ManMr.YEUNG Cho Yin,WilliamIndepen

4、dent Non-Executive DirectorsMr.LAM Leung TsunMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonAUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonNOMINATION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonREMUNERATION COMMITTEEMr.CHAN Kim

5、 Hung,Simon(Chairman)Mr.JIM Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.TANG Yuen Wah,RityAUTHORISED REPRESENTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEADQUARTERS,HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS I

6、N HONG KONG43/F,Hopewell Centre183 Queens Road EastWanchaiHong Kong董事會執行董事陳麒淳先生（本集團主席兼董事總經理）陳楚東先生容劍文先生楊楚賢先生獨立非執行董事林良俊先生詹勳光先生陳劍雄先生審核委員會詹勳光先生（主席）林良俊先生陳劍雄先生提名委員會陳麒淳先生（主席）林良俊先生陳劍雄先生薪酬委員會陳劍雄先生（主席）詹勳光先生楊楚賢先生公司秘書鄧婉華女士授權代表陳麒淳先生楊楚賢先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總部、總辦事處及香港主要營業地點香港灣仔