亨得利：二零一九年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:3389(於開曼群島註冊成立之有限公司)2019AnnuAl RepoRt年報Hengdeli Holdings Limited Annual Report 201921亨得利控股有限公司 二零一九年年報2 Corporate Profile公司簡介6 Chairmans Statement主席報告書12 Report of Directors董事會報告書49 Corporate Governance Report企業管治報告64 Environ

2、mental,Social and Governance Report環境、社會及管治報告84 Financial Summary財務概要85 Independent Auditors Report獨立核數師報告91 Consolidated Statement of Profit or Loss綜合損益表93 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表95 Consolidated Statement of Financial Position綜合財務狀況表97 Con

3、solidated Statement of Changes in Equity綜合權益變動表99 Consolidated Cash Flow Statement綜合現金流量表101 Notes to the Financial Statements財務報表附註226 Corporate Information公司資料CONTENTS 目錄Hengdeli Holdings Limited Annual Report 20192Corporate profile公司簡介COrpOraTE prOfilE公司簡介3亨得利控股有限公司 二零一九年年報Corporate profile公司簡介He

4、ngdeli Holdings Limited(the“Company”or“Hengdeli”)and its subsidiaries(collectively as the“Group”)are prestigious retailers of internationally renowned watch brands and manufacturers of watch accessories.Its shareholders primarily include the Zhang family and SWATCH Group,a watch manufacturer and dis

5、tributor of international repute.As of 31 December 2019,the Group owned a retail network comprising:Elegant(high-end internationally renowned watch brands),Hengdeli/Watchshoppe(mid-end and mid-to-high-end internationally renowned watch brands)and single-brand boutiques.The Group had 77 retail outlet

6、s,selling watches from more than 50 internationally renowned brands in Hong Kong,Macau,Taiwan and Malaysia.Meanwhile,the Group provides integrated after-sales warranty maintenance for internationally renowned-brand watches.The Group owns a number of watch accessories manufacturing enterprises,of whi