亞太絲路投資：2019年年報.pdf

1、年 報2019ANNUAL REPORT亞太絲路投資有限公司Asia Pacific Silk Road Investment Company Limited(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號:767Asia Pacific Silk Road Investment Company Limited亞太絲路投資有限公司2019Annual Report 年報 Asia Pacific Silk Road Investment Company Limited 亞太絲路投資有限公

2、司CONTENTS 目錄1亞太絲路投資有限公司二零一九年年報Corporate Information公司資料Financial Summary財務資料概要Letter from the Board董事會函件Biographical Details of Directors and Senior Management董事及高級管理層簡歷Directors Report董事會報告Corporate Governance Report企業管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損

3、益表Consolidated Statement of Comprehensive Income綜合全面收益報表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Consolidated Financial Statements綜合財務報表附註24514163253596061636467Asia Pacific Silk Road Inv

4、estment Company Limited2019 Annual Report2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORMr.YEUNG Siu KeungNON-EXECUTIVE DIRECTORMs.YU YangINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LEE Man ToMr.ZHENG ZhenMr.TO Langa SamuelsonAUDIT COMMITTEEMr.LEE Man To(Chairman)Mr.ZHENG ZhenMr.TO Langa SamuelsonNOMINATION

5、COMMITTEEMr.LEE Man To(Chairman)Mr.ZHENG ZhenMr.TO Langa SamuelsonREMUNERATION COMMITTEEMr.LEE Man To(Chairman)Mr.ZHENG ZhenMr.TO Langa SamuelsonCOMPANY SECRETARYMr.LIU Wai KinAUTHORISED REPRESENTATIVESMr.YEUNG Siu KeungMr.LIU Wai KinAUDITORZenith CPA LimitedRooms 21030521/F,Dominion Centre4359 Quee

6、ns Road EastWanchaiHong KongPRINCIPAL BANKERSCMB Wing Lung Bank LimitedDBS Bank(Hong Kong)Limited執行董事楊少強先生非執行董事余楊女士獨立非執行董事李敏滔先生鄭楨先生杜朗加先生審核委員會李敏滔先生（主席）鄭楨先生杜朗加先生提名委員會李敏滔先生（主席）鄭楨先生杜朗加先生薪酬委員會李敏滔先生（主席）鄭楨先生杜朗加先生公司秘書廖偉健先生授權代表楊少強先生廖偉健先生核數師誠豐會計師事務所有限公司香港灣仔皇后大道東4359號東美中心21樓210305室主要往來銀行招商永隆銀行有限公司星展銀行（香港）有限公司3