劍虹集團控股：年報2019.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock code 股份代號:01557 2018/19年報Annual ReportK.H.Group Holdings Limited 劍虹集團控股有限公司Annual Report 2018/19 年報 2Corporate Information公司資料6Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析12Corporate Governance Rep

2、ort企業管治報告29Environmental,Social and Governance Report環境、社會及管治報告49Profile of Directors and Senior Management董事及高級管理層履歷55Directors Report董事會報告65Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated Statement of Financial P

3、osition綜合財務狀況表76Consolidated Statement of Changes in Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報表附註168Financial Summary財務概要CONTENTS目錄K.H.Group Holdings Limited 2018/19 Annual Report2CORPORATE INFORMATION公司資料董事會執行董事陳融聖先生（主席）（於二零一八年八月

4、十三日獲委任）關靜東先生 （於二零一八年八月十三日獲委任）余嘯天先生 （於二零一八年八月十三日辭任）楊秀明先生 （於二零一八年八月十三日辭任）陳麗娟女士 （於二零一八年八月十三日辭任）獨立非執行董事羅鐵堅博士 （於二零一八年八月十三日獲委任）陸海天博士 （於二零一八年八月十三日獲委任）劉昕先生 （於二零一八年八月十三日獲委任）陳記煊先生 （於二零一八年八月十三日辭任）鄭恩基先生 （於二零一八年八月十三日辭任）張志輝先生 （於二零一八年八月十三日辭任）鍾鴻鈞教授 （於二零一八年八月十三日辭任）公司秘書許慧瑜女士 （於二零一八年八月十三日獲委任）沈凱聯先生 （於二零一八年八月十三日辭任）BOARD

5、 OF DIRECTORSEXECUTIVE DIRECTORSMr.Chen Rongsheng(Chairman)(appointed on 13 August 2018)Mr.Guan Jingdong(appointed on 13 August 2018)Mr.Yu Shiu Tin,Paul (resigned on 13 August 2018)Mr.Yeung Sau Ming,Boris (resigned on 13 August 2018)Ms.Chan Lai Kuen(resigned on 13 August 2018)INDEPENDENT NON-EXECUTI

6、VE DIRECTORSDr.Luo Tiejian(appointed on 13 August 2018)Dr.Lu Haitian(appointed on 13 August 2018)Mr.Liu Xin(appointed on 13 August 2018)Mr.Chan Kee Huen,Michael (resigned on 13 August 2018)Mr.Cheng Yan Kee(resigned on 13 August 2018)Mr.Cheung Chi Fai,Frank (resigned on 13 August 2018)Professor Chung