慧聰集團：2019年年報.pdf

1、ANNUALREPORT201 9ANNUAL REPORT 2019年報 HC GROUP INC.慧聰集團有限公司 Stock code 股份代號：02280 HC GROUP INC.慧聰集團有限公司 Stock code 股份代號：02280 HC GROUP INC.慧聰集團有限公司 ANNUAL REPORT 2019 年報95Corporate Governance Report 企業管治報告111Independent Auditors Report獨立核數師報告123Consolidated Statement of Comprehensive Income合併綜合收益表12

2、5Consolidated Statement of Financial Position合併財務狀況表127Consolidated Statement of Changes in Equity合併權益變動表129Consolidated Cash Flow Statement 合併現金流量表131Notes to the Consolidated Financial Statements合併財務報表附註02Corporate Information公司資料04Corporate Portfolio 公司概況06Financial Highlights財務摘要08Managements St

3、atement 管理層報告18Biographical Details of Directors and Senior Management董事及高級管理人員簡介25Managements Discussion and Analysis 管理層討論和分析73Report of the Directors 董事會報告Contents 目錄2HC GROUP INC.ANNUAL REPORT 2019Corporate Information公司資料執行董事劉軍（主席）張永紅（首席執行官）劉小東（總裁）非執行董事郭凡生李建光孫洋獨立非執行董事張克張天偉祁燕公司秘書鄺燕萍（香港特許秘書公會會士）審

4、核委員會張克（主席）李建光祁燕薪酬委員會張克（主席）劉軍張天偉祁燕孫洋提名委員會劉軍（主席）張克張天偉監察主任劉軍法定代表劉軍張永紅於 香港接收法律程序文件代理人鄺燕萍EXECUTIVE DIRECTORSLIU Jun(Chairman)ZHANG Yonghong(Chief Executive Officer)LIU Xiaodong(President)NON-EXECUTIVE DIRECTORSGUO FanshengLI JianguangSUN YangINDEPENDENT NON-EXECUTIVE DIRECTORSZHANG KeZHANG Tim TianweiQi

5、YanCOMPANY SECRETARYKWONG Yin Ping Yvonne(HKICS)AUDIT COMMITTEEZHANG Ke(Chairman)LI JianguangQI YanREMUNERATION COMMITTEEZHANG Ke(Chairman)LIU JunZHANG Tim TianweiQI YanSUN YangNOMINATION COMMITTEELIU Jun(Chairman)ZHANG KeZHANG Tim TianweiCOMPLIANCE OFFICERLIU JunAUTHORISED REPRESENTATIVESLIU JunZHA

6、NG YonghongAGENT FOR ACCEPTANCE OF SERVICE OF PROCESS IN HONG KONGKWONG Yin Ping Yvonne3慧聰集團有限公司 2019 年報Corporate Information公司資料STOCK CODE02280COMPANY S WEBSITEAUDITORSPricewaterhouseCoopersCertified Public AccountantsRegister Public Interest Entity AuditorHONG KONG LEGAL ADVISORSLC Lawyers LLPPRIN