建滔積層板：2019年報.pdf

1、23/F,Delta House,3 On Yiu Street,Shek Mun,Shatin,N.T.,Hong Kong香港新界沙田石門安耀街三號匯達大廈二十三樓Tel 電話：(852)2605 6493 Fax 傳真：(852)2691 5245E-mail 電郵： Web site 網址：http:/建滔積層板控股有限公司 KINGBOARD LAMINATES HOLDINGS LIMITED2019 ANNUAL REPORT 年報2019ANNUAL REPORT年 報(Incorporated in the Cayman Islands with limited liabil

2、ity)(於開曼群島註冊成立之有限公司)Stock Code 股份代號:1888CONTENTS目錄02Corporate Information公司資料04Financial Highlights財務摘要 06Chairman s Statement主席報告12Directors and Senior Management s Biographies董事及高級管理人員之資歷17Directors Report董事會報告44Corporate Governance Report企業管治報告62Independent Auditor s Report獨立核數師報告69Consolidated S

3、tatement of Profit or Loss綜合損益表70Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表71Consolidated Statement of Financial Position綜合財務狀況表73Consolidated Statement of Changes in Equity綜合權益變動表 76Consolidated Statement of Cash Flows綜合現金流量表78Notes to the Consolidated Finan

4、cial Statements綜合財務報表附註214Information on the Group s Properties集團物業資料216Financial Summary財務概要KINGBOARD LAMINATES HOLDINGS LIMITEDANNUAL REPORT 201902CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Kwok Wa(Chairman)Mr.Cheung Kwok Keung(Managing Director)Mr.Cheung Kwok PingMr.L

5、am Ka PoMr.Cheung Ka HoMr.Zhou Pei FengMr.Liu Min(resigned on 18 November 2019)Non-Executive DirectorMr.Lo Ka LeongIndependent Non-Executive DirectorsMr.Leung Tai ChiuMr.Ip Shu Kwan,StephenMr.Zhang Lu FuMr.Lau Ping Cheung,KaizerCOMPANY SECRETARYMr.Lam Ting HinPRINCIPAL BANKERSBank of Communications

6、Co.Ltd.China Construction Bank CorporationCitibank,N.A.DBS Bank Ltd.,Hong Kong BranchHang Seng Bank LimitedStandard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationThe Bank of Tokyo-Mitsubishi UFJ,Ltd.,Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedAUDITORDel