鷹力投資：2019年報.pdf

1、EAGLE RIDE INVESTMENT HOLDINGS LIMITED鷹 力 投 資 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:901)EAGLE RIDE INVESTMENT HOLDINGS LIMITED鷹 力 投 資 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代

2、號:901)POSITIVE,SAGACIOUS,ENTERPRISING&INNOVATIVE年報ANNUAL REPORT EAGLE RIDE INVESTMENT HOLDINGS LIMITED 鷹力投資控股有限公司Annual Report 2019 年報EAGLE RIDE INVESTMENT HOLDINGS LIMITED鷹 力 投 資 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:901)1Annual Repor

3、t 2019 年報Contents目錄Corporate Information公司資料23Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析513Biographical Details of Directors董事履歷1419Report of the Directors董事會報告2031Corporate Governance Report企業管治報告3250Environmental,Social and Governance Report環境、社會及管治報告5159Independent Auditor

4、s Report獨立核數師報告6063Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表64Consolidated Statement of Financial Position綜合財務狀況表6566Consolidated Statement of Changes in Equity綜合權益變動報表67Consolidated Statement of Cash Flows綜合現金流量表6870Notes to the Consolidated Financial Stat

5、ements綜合財務報表附註71163Five Year Financial Summary五年財務概要1642Annual Report 2019 年報EAGLE RIDE INVESTMENT HOLDINGS LIMITED 鷹力投資控股有限公司Corporate Information公司資料DIRECTORSExecutive DirectorCHAN Yiu Pun,ClementNon-executive DirectorsHU HaisongTUNG Shu Sun(Chairman)DANG Yin LiangDING ShiguoIndependent Non-execut

6、ive DirectorsGUI ShengyueWANG XianzhangVichai PHAISALAKANI(also known as Mr.Andy HUNG)CHIEF FINANCIAL OFFICERYU Tak Shing,EricCOMPANY SECRETARYAU Shiu KeeNOMINATION COMMITTEEHU HaisongWANG Xianzhang(Chairman of Nomination Committee)Vichai PHAISALAKANIREMUNERATION COMMITTEEHU HaisongWANG Xianzhang(Ch