金輪天地控股：2019年度報告.pdf

1、(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:12322019Annual Report年報(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)2019Annual Report年報股份代號 Stock Code:123212019年度報告 ANNUAL REPORT 20192公司資料Corporate Information6主席報告Chairmans Sta

2、tement11管理層討論與分析Management Discussion and Analysis35環境、社會及管治報告Environmental,Social and Governance Report70企業管治報告Corporate Governance Report84董事及高級管理層履歷詳情Biographical Details of Directors and Senior Management96董事會報告Directors Report117獨立核數師報告Independent Auditors Report126綜合損益及其他全面收益表Consolidated Stat

3、ement of Profit or Loss and Other Comprehensive Income128綜合財務狀況表Consolidated Statement of Financial Position130綜合權益變動表Consolidated Statement of Changes in Equity132綜合現金流量表Consolidated Cash Flows Statement134綜合財務報表附註Notes to the Consolidated Financial Statements285財務資料概要Summary of Financial Informati

4、on286主要物業表Schedule of Principal Properties目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.

5、Tjie Tjin Fung(Vice Chairman)Mr.Janata DavidNon-executive DirectorsMr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Ying LoiMr.Lie Tak SenMr.Wong Cho Kei,BonnieMr.Li Sze Keung(appointed on 14 June 2019)Mr.Li Yiu Fai(resigned on 14 June 2019)COMPANY SECRETARYMs

6、.Lee Wai YanAUTHORISED REPRESENTATIVESMr.Wong Kam FaiMs.Lee Wai YanAUDIT COMMITTEEMr.Li Sze Keung(Chairman)(appointed on 14 June 2019)Mr.Lie Tak SenMr.Wong Cho Kei,BonnieMr.Li Yiu Fai(resigned on 14 June 2019)董事會執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）Janata David先生非執行董事Suwita J