匯盈控股：二零一九年年報.pdf

1、滙 盈 控 股 有 限 公 司滙 盈 控 股 有 限 公 司Annual Report 2019 年報本年報採用環保紙印製。This Annual Report is printed on environmentally friendly paper.247384471105117118120122125296Corporate Information公司資料Chairmans Statement主席報告書Management Discussion and Analysis管理層討論及分析Biographical Details of Directors and Senior Manageme

2、nt董事及高級管理層之履歷Corporate Governance Report企業管治報告Directors Report董事會報告書Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated S

3、tatement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five Years Financial Summary五個年度之財務摘要CONTENTS 目錄CORPORATE INFORMATION 公司資料VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Annual Report 2019 年報2Executive DirectorsMr.FU Yiu Man,Peter(Chairman)Mr.TIN Ka Pak,TimmyMr.LIN Hoi

4、Kwong,AristoIndependent Non-executive DirectorsMr.WONG Chung Kin,QuentinMr.WONG Kam Choi,Kerry,MHMr.SIU Miu Man,Simon,MHExecutive CommitteeMr.FU Yiu Man,Peter(Chairman)Mr.TIN Ka Pak,TimmyMr.LIN Hoi Kwong,AristoMr.LAI Yick FungAudit CommitteeMr.WONG Chung Kin,Quentin(Chairman)Mr.WONG Kam Choi,Kerry,M

5、HMr.SIU Miu Man,Simon,MHRemuneration CommitteeMr.WONG Kam Choi,Kerry,MH(Chairman)Mr.WONG Chung Kin,QuentinMr.SIU Miu Man,Simon,MHNomination CommitteeMr.SIU Miu Man,Simon,MH(Chairman)Mr.WONG Chung Kin,QuentinMr.WONG Kam Choi,Kerry,MH non-voting co-opted member執行董事符耀文先生（主席）田家柏先生連海江先生獨立非執行董事黃松堅先生黃錦財先生,

6、MH蕭妙文先生,MH執行委員會符耀文先生（主席）田家柏先生連海江先生賴益豐先生審核委員會黃松堅先生（主席）黃錦財先生,MH蕭妙文先生,MH薪酬委員會黃錦財先生,MH（主席）黃松堅先生蕭妙文先生,MH提名委員會蕭妙文先生,MH（主席）黃松堅先生黃錦財先生,MH 無投票權成員CORPORATE INFORMATION 公司資料VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司Annual Report 2019 年報3Authorised RepresentativesMr.TIN Ka Pak,TimmyMr.LAI Yick FungCompany Secr