香港教育國際：年報2019.pdf

1、Contents目錄CORPORATE INFORMATION 公司資料 2MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 4PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷 23REPORT OF THE DIRECTORS 董事會報告 25CORPORATE GOVERNANCE REPORT 企業管治報告 40ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 58INDEPENDENT AUDITORS REPORT 獨立核數師報告

2、 83CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND 綜合損益及其他全面收益表 94 OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 97CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 99CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表 102NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表

3、附註 105FIVE-YEAR FINANCIAL SUMMARY 五年財務概要 2442Corporate Information公司資料Hong Kong Education(Intl)Investments Limited 香港教育（國際）投資集團有限公司EXECUTIVE DIRECTORSTsang Ka WaiYip Chung Yin JeffreyWong King HoiINDEPENDENT NON-EXECUTIVE DIRECTORSJor Stephanie Wing YeeLeung Ki Chi JamesFenn DavidCOMPANY SECRETARYLa

4、m Yick Tung PhilipAUDIT COMMITTEEJor Stephanie Wing Yee(Chairman)Leung Ki Chi JamesFenn DavidREMUNERATION COMMITTEEJor Stephanie Wing Yee(Chairman)Yip Chung Yin JeffreyFenn DavidNOMINATION COMMITTEEFenn David(Chairman)Tsang Ka WaiJor Stephanie Wing YeeAUTHORISED REPRESENTATIVESYip Chung Yin JeffreyL

5、am Yick Tung PhilipAUDITORSBaker Tilly Hong Kong LimitedCertified Public Accountants執行董事曾家偉葉頌賢黃敬凱獨立非執行董事左頴怡梁其智范德偉公司秘書林翼東審核委員會左頴怡（主席）梁其智范德偉薪酬委員會左頴怡（主席）葉頌賢范德偉提名委員會范德偉（主席）曾家偉左頴怡授權代表葉頌賢林翼東核數師天職香港會計師事務所有限公司執業會計師3Annual Report 2019 年報Corporate Information公司資料REGISTERED OFFICEClarendon House2 Church Street

6、Hamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRooms 10067,10/FChina United Centre28 Marble RoadNorth PointHong KongPRINCIPAL BANKERBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers C