四洲集團：2019年報.pdf

1、二零一九年年報四洲集團有限公司1Corporate Information 公司資料 2-3Chairmans Statement 主席報告 4-13Major Awards of the Year 年度主要獎項 14-16Management Discussion and Analysis 管理層討論及分析 17-22Report of the Directors 董事會報告 23-36Environmental,Social and Governance Report 環境、社會及管治報告 37-48Corporate Governance Report 企業管治報告 49-68Indep

2、endent Auditors Report 獨立核數師報告 69-75Audited Financial Statements 經審核財務報告Consolidated Statement of Profit or Loss 綜合損益表 76Consolidated Statement of Comprehensive Income 綜合全面收益表 77Consolidated Statement of Financial Position 綜合財務狀況表 78-79Consolidated Statement of Changes in Equity 綜合權益變動表 80-81Consoli

3、dated Statement of Cash Flows 綜合現金流量表 82-84Notes to Financial Statements 財務報告附註 85-203Particulars of Property 物業詳情 204Contents目錄Corporate Information公司資料FOUR SEAS MERCANTILE HOLDINGS LIMITED ANNUAL REPORT 20192BOARD OF DIRECTORSExecutive DirectorsTAI Tak Fung,Stephen(Chairman)WU Mei Yung,Quinly(Vice

4、 Chairman)TAI Chun Kit(Managing Director)MAN Wing Cheung,EllisWU Wing BiuNAM Chi Ming,GibsonIndependent Non-executive DirectorsLEUNG Mei HanCHAN Yuk Sang,PeterTsunao KIJIMACOMPANY SECRETARYNAM Chi Ming,GibsonAUDITORErnst&YoungPLACE OF INCORPORATIONCayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER

5、 OFFICESterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54(Level 22,on or before 10 July 2019),Hopewell Centre183 Queens Road EastHong Kong董事會執行董

6、事戴德豐（主席）胡美容（副主席）戴進傑（董事總經理）文永祥胡永標藍志明獨立非執行董事梁美嫻陳玉生木島綱雄公司秘書藍志明核數師安永會計師事務所註冊成立地點開曼群島主要股份過戶登記處Sterling Trust(Cayman)LimitedWhitehall House238 North Church StreetP.O.Box 1043George TownGrand Cayman KY1-1102Cayman Islands香港股份過戶登記分處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓（二零一九年七月十日或之前為22樓）Corporate Information公司資料二零一九年年