皇冠環球集團：20182019年報.pdf

1、Annual Report 2018/2019年報Suite 902,9th Floor,Central Plaza,18 Harbour Road,Wanchai,Hong Kong香港灣仔港灣道18號中環廣場9樓902室Crown International Corporation Limited皇冠環球集團有限公司Crown International Corporation Limited皇冠環球集團有限公司(Incorporated in Hong Kong with limited liability)Stock code 股份代號:727(在香港註冊成立之有限公司)Annual

2、Report 年報2018/2019 皇冠環球集團有限公司 2018/2019 年報1Contents目錄Corporate Information2公司資料Chairmans Report4主席報告Management Discussion and Analysis7管理層討論及分析Directors Biographies23董事簡介Corporate Governance Report28企業管治報告Environmental,Social and Governance Report45環境、社會及管治報告Report of the Directors56董事報告Independent

3、Auditors Report70獨立核數師報告Consolidated Statement of Comprehensive Income77綜合全面收益表Consolidated Statement of Financial Position78綜合財務狀況表Consolidated Statement of Changes in Equity80綜合權益變動表Consolidated Statement of Cash Flows81綜合現金流量表Notes to the Consolidated Financial Statements83綜合財務報表附註Financial Summa

4、ry184財務摘要Corporate Information公司資料 Crown International Corporation LimitedAnnual Report 2018/20192董事會執行董事熊敏女士（主席及行政總裁）（於二零一九年三月二十八日獲委任）李永軍先生（副主席）（於二零一八年五月三日獲委任）劉紅深先生（副主席）孟金龍先生楊敏先生（於二零一九年三月二十八日已辭任）黃海堅博士（於二零一八年七月九日獲 委任及於二零一九年三月二十八日已辭任）獨立非執行董事龍濤先生任國華先生陳放先生執行委員會熊敏女士（主席）李永軍先生劉紅深先生孟金龍先生審核委員會龍濤先生（主席）任國華先生陳

5、放先生薪酬、素質及 提名委員會任國華先生（主席）熊敏女士龍濤先生陳放先生公司秘書李志成先生授權代表熊敏女士孟金龍先生BOARD OF DIRECTORSExecutive DirectorsMs.HUNG Man(Chairman and Chief Executive Officer)(appointed on 28 March 2019)Mr.LI Yong Jun(Vice Chairman)(appointed on 3 May 2018)Mr.LIU Hong Shen(Vice Chairman)Mr.MENG Jin LongMr.YEUNG Man,Simon (resigne

6、d on 28 March 2019)Dr.WONG Hoi Kin(appointed on 9 July 2018 and resigned on 28 March 2019)Independent Non-executive DirectorsMr.LONG TaoMr.REN Guo HuaMr.CHEN FangEXECUTIVE COMMITTEEMs.HUNG Man(Chairman)Mr.LI Yong JunMr.LIU Hong ShenMr.MENG Jin LongAUDIT COMMITTEEMr.LONG Tao(Chairman)Mr.REN Guo HuaMr