理士國際：二零一九年年報.pdf

1、Annual Report 2019 年 報AnnualReport年報 二零一九年年報|理士國際技術有限公司1Contents目錄 Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析13Directors and Senior Management董事及高級管理層34Report of the Directors董事會報告41Corporate Governance Report企業管治報告65Independ

2、ent Auditors Report獨立核數師報告85Consolidated Statement of Profit or Loss綜合損益表95Consolidated Statement of Comprehensive Income綜合全面收益表96Consolidated Statement of Financial Position綜合財務狀況表98Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of Cash Flows綜合現金流量表102Notes to the Finan

3、cial Statements財務報表附註105Five Year Financial Summary五年財務摘要287Leoch International Technology Limited|Annual Report 20192Corporate Information公司資料 董事會執行董事董李先生（主席）印海燕（行政總裁）獨立非執行董事曹亦雄先生劉智傑先生朱評博士（於二零一九年十月二十八日委任）劉陽生先生（於二零一九年七月三十日停任）董事會委員會審核委員會曹亦雄先生（主席）劉智傑先生朱評博士（於二零一九年十月二十八日委任）劉陽生先生（於二零一九年七月三十日停任）薪酬委員會劉智傑先生

4、（主席）董李先生曹亦雄先生提名委員會董李先生（主席）劉智傑先生朱評博士（於二零一九年十月二十八日委任）劉陽生先生（於二零一九年七月三十日停任）公司秘書周錦強先生Board of DirectorsExecutive DirectorsMr.DONG Li(Chairman)Ms.YIN Haiyan(Chief Executive Officer)Independent Non-Executive DirectorsMr.CAO Yixiong AlanMr.LAU Chi KitDr.ZHU Ping(appointed on 28 October 2019)Mr.LIU Yangsheng

5、(ceased on 30 July 2019)Board CommitteesAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi KitDr.ZHU Ping(appointed on 28 October 2019)Mr.LIU Yangsheng(ceased on 30 July 2019)Remuneration CommitteeMr.LAU Chi Kit(Chairman)Mr.DONG LiMr.CAO Yixiong AlanNomination CommitteeMr.DONG Li(Chairman)Mr.LAU

6、 Chi KitDr.ZHU Ping(appointed on 28 October 2019)Mr.LIU Yangsheng(ceased on 30 July 2019)Company SecretaryMr.CHOW Kam Keung,Albert二零一九年年報|理士國際技術有限公司3Corporate Information 公司資料 授權代表董李先生周錦強先生核數師安永會計師事務所開曼群島註冊辦事處 Cricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點 香港新界荃灣