閩港控股：二零一九年年報.pdf

1、Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司公司資料財務摘要主席報告管理層討論與分析董事簡歷董事報告企業管治報告獨立核數師報告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物業權益詳情02040810182337647172737476179Corporate InformationFinancial SummaryChairmans StatementManagement Discussion and AnalysisDirectors Bio

2、graphyDirectors ReportCorporate Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Finan

3、cial StatementsParticulars of Property InterestsCONTENTS目 錄Corporate Information公司資料02Fujian Holdings Limited Annual Report 2019BOARD OF DIRECTORSExecutive Directors:CHEN Yangbiao(Chairman of the Board)CHEN DanyunCHEN YangNon-executive Directors:FENG QiangWANG RuilianWENG WeijianIndependent Non-exec

4、utive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man Kung REMUNERATION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung(Chai

5、rman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda董事會執行董事：陳揚標（董事會主席）陳丹雲陳揚非執行董事：馮強王瑞煉翁衛建獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲03閩港控股有限公司 二零一九年年報Corporate Information(Continued)公司資料（續）PRINCIPAL BANKERSHang Seng Bank LimitedBank of China LimitedIndust

6、rial Bank Co.,Ltd.REGISTERED OFFICERoom 330608,33rd FloorWest Tower,Shun Tak Centre200 Connaught Road CentralHong KongAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor,Gloucester TowerThe Landmark11 Pedder Street,CentralHong KongSOLICITORSPaul Hastings22nd Floor,Bank of C