德永佳集團：2019年報.pdf

1、Contents 目錄02Corporate Information 公司資料04Financial and Operational Highlights 財務與業務摘要06Chairman s Statement 主席報告書07Management s Discussion and Analysis 管理層之論述及分析14Report of the Directors 董事會報告24Corporate Governance Report 企業管治報告38Independent Auditor s Report 獨立核數師報告Audited Financial Statements 經審核財務

2、報表46Consolidated Statement of Profit or Loss 綜合損益表47Consolidated Statement of Comprehensive Income 綜合全面收入表48Consolidated Statement of Financial Position 綜合財務狀況表50Consolidated Statement of Changes in Equity 綜合權益變動表52Consolidated Statement of Cash Flows 綜合現金流量表55Notes to the Financial Statements 財務報表附

3、註Corporate Information 公司資料TEXWINCA Holdings Limited Annual Report 201902DIRECTORSPoon Bun Chak(Executive Chairman)Ting Kit Chung(Chief Executive Officer)Poon Ho TakAu Son Yiu*Cheng Shu Wing*Law Brian Chung Nin*Independent Non-executive DirectorsNOMINATION COMMITTEECheng Shu Wing(Chairman)Au Son Yiu

4、Law Brian Chung NinTing Kit ChungREMUNERATION COMMITTEEAu Son Yiu(Chairman)Cheng Shu WingLaw Brian Chung NinTing Kit ChungAUDIT COMMITTEELaw Brian Chung Nin(Chairman)Au Son YiuCheng Shu WingCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House,2 Church Street,Hamilton HM 11,BermudaHEAD OFFIC

5、E AND PRINCIPAL PLACE OF BUSINESS16th Floor,Metroplaza Tower II,223 Hing Fong Road,Kwai Chung,New Territories,Hong Kong董事潘彬澤（執行主席）丁傑忠（行政總裁）潘浩德區燊耀*鄭樹榮*羅仲年*獨立非執行董事提名委員會鄭樹榮（主席）區燊耀羅仲年丁傑忠薪酬委員會區燊耀（主席）鄭樹榮羅仲年丁傑忠審核委員會羅仲年（主席）區燊耀鄭樹榮公司秘書陳志漢註冊辦事處Clarendon House,2 Church Street,Hamilton HM 11,Bermuda總辦事處及主要營業地點香港

6、新界葵涌興芳路223號新都會廣場第2座16樓Corporate Information 公司資料德永佳集團有限公司 二零一九年報03PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)LimitedThe Belvedere Building,69 Pitts Bay Road,Pembroke HM08,BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 22,Hopewell Ce