大灣區聚變力量：2019年報.pdf

1、Annual Report 2019 年報GREATER BAY AREADYNAMIC GROWTH HOLDING LIMITED大 灣 區 聚 變 力 量 控 股 有 限 公 司Incorporated in Bermuda with Limited Liability 於百慕達註冊成立之有限公司Stock Code 股份代號:Room 3401,34th Floor,Hopewell Centre183 Queens Road East,Wan Chai,Hong Kong大 灣 區 聚 變 力 量 控 股 有 限 公 司香港灣仔皇后大道東183號合和中心34樓3401室GREATER

2、 BAY AREADYNAMIC GROWTH HOLDING LIMITEDAnnual Report 2019 年報GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED 大灣區聚變力量控股有限公司Corporate Information公司資料董事會執行董事葉家海博士(主席)賴子華先生(董事總經理)董波先生王鉅成先生獨立非執行董事郭嘉立先生潘國興先生冼志輝先生公司秘書羅秀麗女士註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港灣仔皇后大道東183號合和中心34

3、樓3401室核數師大華馬施雲會計師事務所有限公司股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓股份代號香港聯合交易所有限公司股份代號：1189網址BOARD OF DIRECTORSExecutive DirectorsDr.Yap,Allan(Chairman)Mr.Lai Tsz Wah(Managing Director)Mr.Dong Bo,Frederi

4、cMr.Wong Kui Shing,DannyIndependent Non-executive DirectorsMr.Kwok Ka Lap,AlvaMr.Poon Kwok Hing,AlbertMr.Sin Chi FaiCOMPANY SECRETARYMs.Law Sau LaiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 3401,34th FloorHopewell Centre183 Que

5、ens Road EastWan ChaiHong KongAUDITORMoore Stephens CPA LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54,Hopewell Centre183

6、Queens Road EastHong KongSTOCK CODEStock Code on The Stock Exchangeof Hong Kong Limited:1189WEBSITE1大灣區聚變力量控股有限公司2019年報ContentsManagement Discussion and Analysis 2Directors Profile 10Senior Managements Profile 15Corporate Governance Report 16Report of the Directors 40Independent Auditors Report 57Co