萬城控股：2019年報.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:28922019ANNUAL REPORT年報Million Cities Holdings Limited 萬 城 控 股 有 限 公 司Annual Report 2019 年報http:/Hong Kong Offce 香港辦事處Million Cities Holdings Limited(Hong Kong Off

2、ce)萬城控股香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路57號太平工業中心第一座21樓D室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 國內辦事處 Million Cities Holdings Limited(China Offce)萬城控股國內辦事處Address 地址：Plant No.5,8 Longhe East Road,

3、Shuikou Street Offce,Huicheng District,Huizhou City,the PRC中國惠州市惠城區水口街道辦事處龍和東路8號（5號廠房）Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777CONTENTS 目錄Corporate Information2Chairmans Statement4Management Discussion and Analysis11Biographical Details of Directors and Members of Senior Management29Corporate G

4、overnance Report41Directors Report60Environmental,Social and Governance Report84Independent Auditors Report103Consolidated Statement of Profit or Loss114Consolidated Statement of Profit or Loss and Other Comprehensive Income115Consolidated Statement of Financial Position116Consolidated Statement of

5、Changes in Equity118Consolidated Statement of Cash Flows119Notes to the Consolidated Financial Statements121Financial Summary257Glossary258公司資料主席報告管理層討論及分析董事及高級管理層 履歷詳情企業管治報告董事會報告環境、社會及管治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摘要詞彙CORPORATE INFORMATION公司資 料2Million Cities Holdings

6、Limited Annual Report 2019 BOARD OF DIRECTORSNon-executive DirectorMr.Wong Ting Chung,BBS,JP(Chairman)Executive DirectorsMr.Lau Ka Keung,MH,JP(Chief Executive Officer)Mr.Cheng Kwan Kuen(General Manager,appointed with effect from 30 March 2020)Mr.Wong Ka Lun(Chief Operating Officer)Ms.Lau Pui Kwan,HK