萬保剛集團：年報20182019.pdf

1、CONTENTS 目錄2Corporate Information公司資料4Group Structure集團架構5Financial Highlights財務摘要7CEOs Statement行政總裁報告11Management Discussion and Analysis管理層討論及分析17Directors and Senior Managements Profile董事及高級管理層簡介22Corporate Governance Report企業管治報告書34Report of the Directors董事會報告45Independent Auditors Report獨立核數師報

2、告53Consolidated Statement of Profit or Loss綜合損益表54Consolidated Statement of Comprehensive Income綜合全面收益表55Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表59Consolidated Statement of Cash Flows綜合現金流量表61Notes to the Consolidated Financial Statement

3、s綜合財務報表附註151Financial Summary財務概要Corporate Information公司資料Mobicon Group Limited-Annual Report 201902董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事Charles E.Chapman梁偉祥古永康審核委員會梁偉祥（主席）Charles E.Chapman古永康薪酬委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）Charles E.Chapman梁偉祥註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermud

4、a主要營業地點香港九龍新蒲崗太子道東704號新時代工貿商業中心7樓公司秘書蔡浩賢 Board of DirectorsExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,AllixIndependent Non-Executive DirectorsCharles E.ChapmanLeung Wai CheungKu Wing Hong,EricAudit C

5、ommitteeLeung Wai Cheung(Chairman)Charles E.ChapmanKu Wing Hong,EricRemuneration CommitteeLeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNomination CommitteeHung Kim Fung,Measure(Chairman)Charles E.ChapmanLeung Wai CheungRegistered OfficeClarendon House2 Church StreetHamilton HM 11Berm

6、udaPrincipal Place of Business7/F New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong KongCompany SecretaryTsoi Ho YinCorporate Information公司資料03萬保剛集團有限公司-二零一九年年報核數師國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31字樓主要股份過戶登記處MUFG Fund Services(Bermuda)LimitedThe Belvedere Building69 Pitts Bay