保發集團：二零一九年年報.pdf

1、Annual Report 2019年度報告CMYCMMYCYCMYKai15871853637_Perfect Group AR2019 Cover 14mm.pdf 1 18/4/2020 12:49:27Contents目錄Corporate Information5公司資料Chairman s Statement8主席報告Management Discussion and Analysis11管理層討論及分析Biographical Details of Directors and Senior Management23董事及高級管理人員履歷詳情Report of the Direct

2、ors28董事會報告Corporate Governance Report44企業管治報告Environmental,Social and Governance Report61環境、社會及管治報告Independent Auditor s Report74獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income82綜合損益及其他全面收益表Consolidated Statement of Financial Position84綜合財務狀況表Consolidated Statement of

3、Changes in Equity86綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to the Consolidated Financial Statements91綜合財務報表附註Financial Summary220財務概要Corporate Information公司資料52019 Annual Report 年度報告Executive DirectorsMr.Kan Kin Kwong(Chairman and Chief Executive officer)Ms.Shek Mei ChunMr.Chung Ch

4、i KeungIndependent Non-executive DirectorsMr.Fan Chor HoMr.Li Cheuk WaiMr.Wong Wai Keung FrederickAudit CommitteeMr.Wong Wai Keung Frederick(Chairman)Mr.Li Cheuk WaiMr.Fan Chor HoRemuneration CommitteeMr.Li Cheuk Wai(Chairman)Mr.Chung Chi KeungMr.Wong Wai Keung FrederickNomination CommitteeMr.Kan Ki

5、n Kwong(Chairman)Mr.Fan Chor HoMr.Li Cheuk WaiRisk Management CommitteeMr.Kan Kin Kwong(Chairman)Ms.Shek Mei ChunMr.Li Cheuk WaiCompany SecretaryMr.Tam Chun WaAuditorDeloitte Touche Tohmatsu35/F,One Pacific Place88 QueenswayHong Kong執行董事簡健光先生（主席兼行政總裁）石美珍女士鍾志強先生獨立非執行董事范佐浩先生李卓威先生黃煒強先生審核委員會黃煒強先生（主席）李卓威

6、先生范佐浩先生薪酬委員會李卓威先生（主席）鍾志強先生黃煒強先生提名委員會簡健光先生（主席）范佐浩先生李卓威先生風險管理委員會簡健光先生（主席）石美珍女士李卓威先生公司秘書譚鎮華先生核數師德勤關黃陳方會計師行香港金鐘道88號太古廣場一座35樓6Perfect Group International Holdings Limited 保發集團國際控股有限公司Corporate Information公司資料Legal AdvisersAs to Hong Kong LawLoeb&Loeb LLP21st Floor,CCB Tower3 Connaught Road CentralHong Ko