海福德集團：2019年度報告.pdf

1、2019 Annual Report 年度報告Hifood Group Holdings Co.,Limited海福德集團控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:.hkDRIVEN BY INSPIRATIONHifood Group Holdings Co.,Limited 海福德集團控股有限公司2019 Annual Report 年度報告2Corporate Information 公司資料4Financial Highlights 財

2、務摘要5Chairmans Statement 主席報告8Directors and Senior Management 董事及高級管理層12Management Discussion and Analysis 管理層討論及分析20Corporate Governance Report 企業管治報告34Report of the Directors 董事會報告46Environmental,Social and Governance Report 環境、社會及管治報告66Independent Auditors Report 獨立核數師報告73Consolidated Statement of

3、 Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表74Consolidated Statement of Financial Position 綜合財務狀況表76Consolidated Statement of Changes in Equity 綜合權益變動表77Consolidated Statement of Cash Flows 綜合現金流量表79Notes to Consolidated Financial Statements 綜合財務報表附註156Financial Summary 財務概要CONTENTS 目

4、錄The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年度報告之中英文版本如有任何歧義或差異，概以英文版本為準。Hifood Group Holdings Co.,Limited 海福德集團控股有限公司02CORPORATE INFORMATION公司資料(as at 31 March 2019)（於2019年3月31日）Executive DirectorsMr.Nang Qi(Chairman and E

5、xecutive Director)Mr.Chen Peiliang(Chief Executive Officer and Executive Director)Mr.Xue Qiang(Executive Director)Independent non-executive DirectorsMr.Ting Tit CheungMr.Chan Chi KuenMr.Lo Chun PongCompany secretaryMr.Chau Chi Lai(FCPA,CFA,CA,CPA Auditor(Canada),CPA(US)Authorised representativesMr.C

6、hen PeiliangMr.Chau Chi LaiAudit committeeMr.Chan Chi Kuen(Chairman)Mr.Ting Tit CheungMr.Lo Chun PongRemuneration committeeMr.Ting Tit Cheung(Chairman)Mr.Nang QiMr.Chen PeiliangMr.Chan Chi KuenMr.Lo Chun PongNomination committeeMr.Nang Qi(Chairman)Mr.Chen PeiliangMr.Ting Tit CheungMr.Chan Chi KuenMr