奇士達：二零一九年報.pdf

1、1奇士達控股有限公司二零一九年報CONTENTS目錄Corporate Information 公司資料 2Chairmans Statement 主席報告 4Management Discussion and Analysis 管理層討論及分析 6Corporate Governance Report 企業管治報告 16Biographical Details of Directors and 董事及高級管理層履歷 28 Senior ManagementReport of Directors 董事會報告 33Independent Auditors Report 獨立核數師報告 51Con

2、solidated Statement of Comprehensive Income 綜合全面收益表 60Consolidated Statement of Financial Position 綜合財務狀況表 61Consolidated Statement of Changes in Equity 綜合權益變動表 63Consolidated Statement of Cash Flows 綜合現金流量表 64Notes to the Consolidated Financial Statements 綜合財務報表附註 65Financial Summary 財務概要 1522Kidzt

3、ech Holdings LimitedAnnual Report 2019 CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Pui Lik Leung KennyMr.Ni YanlongNon-executive DirectorMs.Zheng JingyunIndependent non-executive DirectorsMr.He WeidongMs.Liu ManMs.Zhao WeiweiJoint

4、 Company SecretariesMs.Cao XuelianMs.Koo Ching FanCompliance AdviserCMBC International Capital LimitedAuthorised RepresentativesMr.Pui Lik Leung KennyMs.Koo Ching FanAudit CommitteeMs.Zhao Weiwei(Chairlady)Ms.Liu ManMr.He WeidongRemuneration CommitteeMs.Liu Man(Chairlady)Mr.Pui Lik Leung KennyMr.He

5、WeidongNomination CommitteeMr.He Weidong(Chairman)Mr.Yu HuangMr.Pui Lik Leung KennyMs.Liu ManMs.Zhao WeiweiAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorLegal AdviserCFN Lawyers董事會執行董事余煌先生（主席及行政總裁）貝烈亮先生倪彥龍先生非執行董事鄭靜雲女士獨立非執行董事何衛東先生劉曼女士趙衛衛女士聯席公司秘書曹雪蓮女

6、士顧菁芬女士合規顧問民銀資本有限公司授權代表貝烈亮先生顧菁芬女士審核委員會趙衛衛女士（主席）劉曼女士何衛東先生薪酬委員會劉曼女士（主席）貝烈亮先生何衛東先生提名委員會何衛東先生（主席）余煌先生貝烈亮先生劉曼女士趙衛衛女士核數師羅兵咸永道會計師事務所註冊會計師註冊公眾利益實體核數師法律顧問陳馮吳律師事務所3奇士達控股有限公司二零一九年報CORPORATE INFORMATION公司資料Registered OfficeCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHead Office an