華君國際集團：年報2019.pdf

1、Pages頁數Corporate Information2公司資料Chairmans Statement4主席報告書Management Discussion and Analysis5管理層討論及分析Biography of Directors and Senior Management15董事及高級管理層履歷Corporate Governance Report18企業管治報告Report of the Directors33董事會報告書Independent Auditors Report52獨立核數師報告書Consolidated Statement of Profit or Loss

2、 and Other Comprehensive Income64綜合損益及其他全面收益表Consolidated Statement of Financial Position67綜合財務狀況表Consolidated Statement of Changes In Equity70綜合權益變動表Consolidated Statement of Cash Flows71綜合現金流量表Notes to the Consolidated Financial Statements74綜合財務報表附註Five Years Financial Summary292五年財務概要Summary of P

3、roperties294物業概要CONTENTS目錄2ANNUAL REPORT 2019CORPORATE INFORMATION公司資料 董事會執行董事孟廣寶先生（主席）張曄女士（行政總裁）黃秀梅女士包麗敏女士獨立非執行董事鄭柏林先生沈若雷先生潘治平先生審核委員會潘治平先生（主席）鄭柏林先生沈若雷先生薪酬委員會鄭柏林先生（主席）沈若雷先生潘治平先生張曄女士提名委員會沈若雷先生（主席）鄭柏林先生潘治平先生張曄女士公司秘書譚家龍先生授權代表張曄女士譚家龍先生法律顧問蕭一峰律師行康德明律師事務所核數師信永中和（香港）會計師事務所有限公司BOARD OF DIRECTORSExecutive Di

4、rectorsMr.Meng Guang Bao(Chairman)Ms.Zhang Ye(Chief Executive Officer)Ms.Huang XiumeiMs.Bao LiminIndependent Non-Executive DirectorsMr.Zheng Bailin Mr.Shen Ruolei Mr.Pun Chi PingAUDIT COMMITTEEMr.Pun Chi Ping(Chairman)Mr.Zheng BailinMr.Shen RuoleiREMUNERATION COMMITTEEMr.Zheng Bailin(Chairman)Mr.She

5、n RuoleiMr.Pun Chi PingMs.Zhang YeNOMINATION COMMITTEEMr.Shen Ruolei(Chairman)Mr.Zheng BailinMr.Pun Chi PingMs.Zhang YeCOMPANY SECRETARYMr.Tam Ka LungAUTHORISED REPRESENTATIVESMs.Zhang YeMr.Tam Ka LungLEGAL ADVISERSAnthony Siu&Co.Solicitors&NotariesConyers Dill&PearmanAUDITORSHINEWING(HK)CPA Limited

6、3二零一九年報CORPORATE INFORMATION公司資料 PRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of Shanghai Company LimitedIndustrial and Commercial Bank of China LimitedJiangnan Rural Commercial Bank Company LimitedShengjing Bank Company LimitedYingkou Coastal Bank Company LimitedREGISTERED OFFICEClarendon H