金邦達寶嘉：二零一九年年報.pdf

1、ANNUAL REPORT年報2019GOLDPAC GROUP LIMITED金邦達寶嘉控股有限公司ANNUAL REPORT 2019 年報Contents目錄2Corporate Information企業資料5Financial Highlights財務摘要62019 Major Events2019 年大事記8Chairmans Statement主席報告14Management Discussion and Analysis管理層討論及分析28Directors and Senior Management董事及高級管理層38Report of Directors董事會報告66Cor

2、porate Governance Report企業管治報告85Environmental,Social and Governance Report環境、社會及管治報告117Independent Auditors Report獨立核數師報告123Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表125Consolidated Statement of Financial Position綜合財務狀況表127Consolidated Statement of Changes in

3、 Equity綜合權益變動表129Consolidated Statement of Cash Flows綜合現金流量表132Notes to the Consolidated Financial Statements綜合財務報表附註256Financial Summary財務概要CORPORATE INFORMATION企業資料Goldpac Group Limited Annual Report 201902上市地點香港聯合交易所有限公司（聯交所）股份代號3315執行董事盧閏霆先生（主席）侯 平先生盧潤怡先生盧小忠先生吳思強先生盧威廉先生獨立非執行董事麥永森先生葉 淥女士楊 賡先生審核委員

4、會麥永森先生（主席）葉 淥女士楊 賡先生薪酬委員會葉 淥女士（主席）盧閏霆先生麥永森先生PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited(the“Stock Exchange”)STOCK CODE3315EXECUTIVE DIRECTORSMr.LU Run Ting(Chairman)Mr.HOU PingMr.LU RunyiMr.LU XiaozhongMr.WU SiqiangMr.LING Wai LimINDEPENDENT NON-EXECUTIVE DIRECTORSMr.MAK Wing Sum AlvinMs

5、.YE LuMr.YANG GengAUDIT COMMITTEEMr.MAK Wing Sum Alvin(Chairman)Ms.YE LuMr.YANG GengREMUNERATION COMMITTEEMs.YE Lu(Chairman)Mr.LU Run TingMr.MAK Wing Sum AlvinCorporateInformation企業資料FinancialHighlights財務摘要2019Major Events2019年大事記Management Discussion and Analysis管理層討論及分析Directors and SeniorManageme

6、nt董事及高級管理層Report ofDirectors董事會報告Corporate GovernanceReport企業管治報告Environmental,Social and Governance環境、社會及管治Financial Statements財務報告金邦達寶嘉控股有限公司 二零一九年年報03Chairmans Statement主席報告CORPORATE INFORMATION(CONTINUED)企業資料（續）NOMINATION COMMITTEEMr.LU Run Ting(Chairman)Mr.HOU PingMr.MAK Wing Sum AlvinMs.YE LuM