星謙發展：年報2019.pdf

1、星謙發展控股有限公司Incorporated in the Cayman Islands with limited liabilityStock CodeInfinity Development Holdings Company Limited2019Annual Report於開曼群島註冊成立之有限公司股份代號:640年 報24511254044546061 62646567155156公司資料主席報告管理層討論及分析企業管治報告環境、社會及管治報告董事及高級管理層履歷董事會報告獨立核數師報告綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概

2、要物業資料CONTENTSCONTENTS目錄Corporate InformationChairmans StatementManagement Discussion and Analysis Corporate Governance ReportEnvironmental,Social and Governance Report Profile of Directors and Senior Management Report of the DirectorsIndependent Auditors ReportConsolidated Statement of Profit or Los

3、s Consolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements Financial SummaryParticulars of PropertiesPages 頁次CORPO

4、RATE INFORMATION公司資料Infinity Development Holdings Company Limited|星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師DIRECTORSExecutive Direct

5、orsMr.Ieong Un(Chairman and Chief Executive Officer)Mr.Ip Chin WingMr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau GeorgeMr.Simon LukMr.Tong Hing WahAUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau GeorgeMr.Simon LukREMUNERATION COMMITTEEMr.Chan Wing

6、Yau George(Chairman)Mr.Simon LukMr.Tong Hing WahMr.Ip Ka LunNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau GeorgeMr.Tong Hing WahMr.Ip Ka LunCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ip Chin WingMr.Shum Hoi LuenAUDITORRSM Hong KongCertified Public AccountantsAnnual Re