香港金融集團：2019年年報.pdf

1、HONG KONG FINANCE INVESTMENT HOLDING GROUP LIMITED 香港金融投資控股集團有限公司ANNUAL REPORT 2019年報ANNUALREPORT2019年報(Stock Code 股份代號:7)（於百慕達註冊成立之有限公司）(Incorporated in Bermuda with limited liability)Contents目錄 Annual Report 2019 二零一九年年報01Corporate Information公司資料2Chairmans Statement主席報告6Management Discussion and

2、Analysis管理層討論與分析7Directors and Senior Management Profiles董事及高級管理層簡介20Report of the Directors董事會報告29Corporate Governance Report企業管治報告43Independent Auditors Report獨立核數師報告64Financial Statements財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表71Consolidated Statemen

3、t of Financial Position綜合財務狀況表74Consolidated Statement of Changes In Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表77Notes to the Consolidated Financial Statements綜合財務報表附註79Five Years Financial Summary五年財務概要231Corporate Information公司資料 HONG KONG FINANCE INVESTMENT HOLDING GROUP LIMITED 香

4、港金融投資控股集團有限公司02榮譽主席及高級顧問 鳩山由紀夫博士傅成玉先生拉拉裡塞納喬裡瓦雷連先生董事會執行董事：許智銘博士G.B.S.,J.P.（主席）尼爾布什先生（副主席）徐世和博士（董事總經理）任前先生許峻嘉先生曹宇先生藍國慶先生M.H.,J.P.藍國倫先生獨立非執行董事：顏錦彪先生陳增武先生（於二零一九年二月二十五日獲委任）馬健凌先生（於二零一九年五月十日獲委任）譚澤之先生（於二零一九年八月十九日獲委任）陳偉明先生（於二零一九年二月二十五日辭任）嚴繼鵬先生（於二零一九年五月十日辭任）伍志堅先生（於二零一九年八月十九日辭任）審核委員會譚澤之先生（主席）（於二零一九年八月十九日獲委任）伍志

5、堅先生（於二零一九年八月十九日辭任）嚴繼鵬先生（於二零一九年五月十日辭任）馬健凌先生（於二零一九年五月十日獲委任）顏錦彪先生HONORARY CHAIRMAN AND SENIOR CONSULTANTDr.HATOYAMA YukioMr.FU ChenyuMr.Lalaharisaina JoelivalerienBOARD OF DIRECTORSExecutive Directors:Dr.HUI Chi Ming G.B.S.,J.P.(Chairman)Mr.BUSH Neil(Deputy Chairman)Dr.CHUI Say Hoe(Managing Director)Mr

6、.REN QianMr.XU Jun JiaMr.CAO YuMr.LAM Kwok Hing M.H.,J.P.Mr.NAM Kwok LunIndependent Non-Executive Directors:Mr.NGAN Kam Biu StanfordMr.CHAN Tsang Mo(appointed on 25 February 2019)Mr.MA Kin Ling(appointed on 10 May 2019)Mr.TAM Chak Chi(appointed on 19 August 2019)Mr.CHEN Wei-Ming Eric(resigned on 25