華信金融投資：2019年報.pdf

1、Annual Report 2019 年報1Contents目錄Corporate InformationFinancial SummaryChairmans StatementBiographical Details of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidat

2、ed Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Financial StatementsPage頁次公司資料 2財務概要 5主席報告書 6董事及高級管理層履歷詳情 9管理層討論及分析 16企業管治報告 31環境、社會及管治報告 49董事報告書 75獨立核數師報告 90綜合全面收益表 100綜合財務狀況表

3、 101綜合權益變動表 103綜合現金流量表 104財務報表附註 106CEFC Hong Kong Financial Investment Company Limited 香港華信金融投資有限公司2Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSGUO Lin(Chairman)JIANG MingshengJIANG TianqingTIN Yat Yu CarolCHEUNG Ka LungINDEPENDENT NON-EXECUTIVE DIRECTORSLYU HongbingTANG Shu Pui S

4、imonHON Ming SangWU FeiAUTHORISED REPRESENTATIVESJIANG TianqingWONG Ka ManCOMPANY SECRETARYWONG Ka ManAUDIT COMMITTEELYU Hongbing(Chairman)TANG Shu Pui SimonHON Ming SangREMUNERATION COMMITTEELYU Hongbing(Chairman)GUO LinJIANG TianqingTANG Shu Pui SimonHON Ming Sang董事會執行董事郭林（主席）姜明生蔣恬青田一妤張家龍獨立非執行董事呂紅

5、兵鄧澍焙韓銘生吳飛授權代表蔣恬青黃嘉雯公司秘書黃嘉雯審核委員會呂紅兵（主席）鄧澍焙韓銘生薪酬委員會呂紅兵（主席）郭林蔣恬青鄧澍焙韓銘生Annual Report 2019 年報3Corporate Information公司資料NOMINATION COMMITTEEGUO Lin(Chairman)JIANG TianqingLYU HongbingTANG Shu Pui SimonHON Ming SangCORPORATE GOVERNANCE COMMITTEEGUO Lin(Chairman)JIANG TianqingLYU HongbingTANG Shu Pui SimonH

6、ON Ming SangAUDITORBDO LimitedPRINCIPAL BANKERSBank of China(Hong Kong)LimitedCathay Bank,Hong Kong BranchChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe Bank of East Asia,LimitedThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFIC