自然美：二零一九年年報.pdf

1、Mission Statement我們的使命Natural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are the mission and conviction of the brand,who made modern ladies beautiful,confident and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自

2、然美容術及使用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。Contents目錄Corporate Information2公司資料Financial Highlights8財務摘要Management Discussion and Analysis12管理層討論及分析Report on Corporate Governance24企業管治報告Directors and Senior Management Profiles56董事及高級管理層履歷Directors Report63董事會報告書Independent Auditors Repo

3、rt111獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income124綜合損益及其他全面收益表Consolidated Statement of Financial Position125綜合財務狀況報表Consolidated Statement of Changes in Equity127綜合權益變動表Consolidated Statement of Cash Flows128綜合現金流量表Notes to the Consolidated Financial Statements1

4、30綜合財務報表附註Corporate Information公司資料2Natural Beauty Bio-Technology Limited Annual Report 2019(As at 10 December 2020(“the Latest Practicable Date”)（於二零二零年十二月十日（最後實際可行日期）BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)Non-executive Directors

5、Ms.LU Yu-Min(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long (alias Steve CHEN)Mr.LU Chi-ChantMr.YANG Shih-ChienAUTHORISED REPRESENTATIVESMr.PAN Yi-Fan(alias Ivan PAN)Ms.SUN Ah TsangCOMPANY SECRETARYMs.SUN Ah Tsang(ACS,ACIS)MEMBERS OF THE AUDIT COM

6、MITTEEMr.CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms.LIN Shu-HuaMr.LU Chi-ChantMr.YANG Shih-Chien董事會執行董事雷倩博士（主席）潘逸凡先生非執行董事陸瑜民女士林淑華女士陳守煌先生獨立非執行董事陳瑞隆先生盧啓昌先生楊世緘先生法定代表潘逸凡先生孫亞錚女士公司秘書孫亞錚女士(ACS,ACIS)審核委員會成員陳瑞隆先生（主席）林淑華女士盧啓昌先生楊世緘先生自然美生物科技有限公司 二零一九年年報3(As at 10 December 2020(“the Latest Practicable Date”)（於