三和建築集團：2019年年報.pdf

1、SAM WOO CONSTRUCTION GROUP LIMITED三和建築集團有限公司(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:3822)(於開曼群島註冊成立的有限公司)2019Annual Report年報Corporate Information 公司資料2Chairmans Statement 主席報告4Management Discussion and Analysis 管理層討論與分析6Environmental,Social and Governance Report環境

2、、社會及管治報告17Corporate Governance Report 企業管治報告46Profile of Directors and Senior Management 董事及高級管理層履歷57Directors Report 董事會報告61Independent Auditors Report 獨立核數師報告73Consolidated Statement of Comprehensive Income 綜合全面收益表84Consolidated Balance Sheet 綜合資產負債表85Consolidated Statement of Changes in Equity 綜合

3、權益變動表87Consolidated Statement of Cash Flows 綜合現金流量表88Notes to the Consolidated Financial Statements 綜合財務報表附註89Five Year Financial Summary 五年財務概要196Contents 目錄SAM WOO CONSTRUCTION GROUP LIMITED Annual Report 2019 2 公司資料Corporate InformationBOARD OF DIRECTORS Executive DirectorsMr.Lau Chun Ming(Chairm

4、an)Mr.Lau Chun Kwok(Chief Executive Officer)Mr.Lau Chun Ka Ms.Leung Lai SoIndependent Non-executive DirectorsProfessor Wong Sue Cheun,RoderickMr.Chu Tak Sum Mr.Ip Tin Chee,ArnoldAUDIT COMMITTEEMr.Ip Tin Chee,Arnold(Chairman)Professor Wong Sue Cheun,RoderickMr.Chu Tak SumNOMINATION COMMITTEEProfessor

5、 Wong Sue Cheun,Roderick(Chairman)Mr.Chu Tak Sum Mr.Ip Tin Chee,ArnoldMr.Lau Chun MingREMUNERATION COMMITTEEMr.Chu Tak Sum(Chairman)Professor Wong Sue Cheun,RoderickMr.Ip Tin Chee,ArnoldMr.Lau Chun MingCOMPANY SECRETARYMr.Chan Sun KwongAUTHORISED REPRESENTATIVES Mr.Lau Chun MingMr.Chan Sun KwongREGI

6、STERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事劉振明先生（主席）劉振國先生（行政總裁）劉振家先生梁麗蘇女士獨立非執行董事王世全教授朱德森先生葉天賜先生審核委員會葉天賜先生（主席）王世全教授朱德森先生提名委員會王世全教授（主席）朱德森先生葉天賜先生劉振明先生薪酬委員會朱德森先生（主席）王世全教授葉天賜先生劉振明先生公司秘書陳晨光先生授權代表劉振明先生陳晨光先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681