民生國際：2019年報.pdf

1、Annual Report 年報2019ANNUAL REPORT年報2019(Incorporated in Bermuda with limited liability)Stock Code 股份代號:938)(This annual report is printed on environmental paper此年報以環保紙張印製CONTENTS目錄OVERVIEW概覽02Corporate Information公司資料04Financial Highlights財務摘要06Chairmans Statement主席報告08Management Discussion and Anal

2、ysis管理層討論與分析13Profile of Directors and Senior Management董事及高級管理人員履歷15Corporate Governance Report企業管治報告29Environmental,Social and Governance Report環境、社會及管治報告46Report of the Directors董事會報告FINANCIAL SECTION財務部分57Independent Auditors Report獨立核數師報告64Consolidated Statement of Profit or Loss綜合損益表65Consolid

3、ated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表66Consolidated Statement of Financial Position綜合財務狀況表68Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註166Five-Year Financ

4、ial Summary五年財務摘要168Principal Properties主要物業02Man Sang International Limited /Annual Report 2019CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Hu Xingrong(Chairman)(appointed on 2 May 2018)Mr.Huang Xiaohai(appointed on 2 May 2018)Mr.Jin Jianggui(appointed on 5 November 2018)Mr.Li Z

5、henyu(appointed on 5 November 2018)Mr.Cheung Kwok Wai,Elton(resigned on 3 April 2018)Mr.Lei Hong Wai(resigned on 3 April 2018)Ms.Cheng Ka Ki(resigned on 5 November 2018)Mr.Leung Alex(resigned on 5 November 2018)Mr.Yuan Huixia(resigned on 5 November 2018)Independent Non-Executive DirectorsMs.Pau Yee

6、Ling(appointed on 5 November 2018)Mr.Wong Kwan Kit(appointed on 5 November 2018)Mr.Yuen Hoi Po(appointed on 5 November 2018)Mr.Lai Hok Lim(resigned on 5 November 2018)Mr.Lei Seng Fat(resigned on 5 November 2018)Mr.Wong Tak Chuen(resigned on 5 November 2018)AUDIT COMMITTEEMr.Wong Kwan Kit(Chairman)(a