信懇智能：2019年報.pdf

1、2019ANNUAL REPORT年報CONFIDENCE INTELLIGENCE HOLDINGS LIMITED信 懇 智 能 控 股 有 限 公 司 (Stock Code 股份代號：1967)(Incorporated in the Cayman Islands with limited liability|於開曼群島註冊成立之有限公司）CONTENTS目錄Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographical Details o

2、f Directors and Senior Management17董事及高級管理層的履歷詳情Corporate Governance Report24企業管治報告Environmental,Social and Governance Report42環境、社會及管治報告Report of Directors75董事會報告Independent Auditors Report90獨立核數師報告Consolidated Income Statement100綜合收益表Consolidated Statement of Comprehensive Income101綜合全面收益表Consolid

3、ated Balance Sheet102綜合資產負債表Consolidated Statement of Changes in Equity104綜合權益變動表Consolidated Statement of Cash Flows107綜合現金流量表Notes to the Consolidated Financial Statements108綜合財務報表附註Financial Summary188財務概要2CORPORATE INFORMATION公司資料信懇智能控股有限公司 年報 2019執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生非執行董事袁順唐先生獨立非執行董事陳忠先生

4、黃俊碩先生胡大祥先生審核委員會黃俊碩先生（主席）陳忠先生胡大祥先生提名委員會陳忠先生（主席）黃俊碩先生胡大祥先生薪酬委員會胡大祥先生（主席）陳忠先生黃俊碩先生授權代表李浩先生簡雪艮女士公司秘書簡雪艮女士Executive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang BizhongMr.Xu ShizhenNon-executive DirectorMr.Yuan ShuntangIndependent Non-executive DirectorsMr.Chen ZhongMr.Wong Chun Sek E

5、dmundMr.Wu Tai CheungAudit CommitteeMr.Wong Chun Sek Edmund(Chairman)Mr.Chen ZhongMr.Wu Tai CheungNomination CommitteeMr.Chen Zhong(Chairman)Mr.Wong Chun Sek EdmundMr.Wu Tai CheungRemuneration CommitteeMr.Wu Tai Cheung(Chairman)Mr.Chen ZhongMr.Wong Chun Sek EdmundAuthorised RepresentativesMr.Li HaoM

6、s.Jian XuegenCompany SecretaryMs.Jian XuegenConfidence Intelligence Holdings Limited Annual Report 20193CORPORATE INFORMATION公司資料Registered Office in the Cayman IslandsP.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsHeadquarters and Principal Place of Business in the People