亞倫國際：年報20182019.pdf

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1、Allan International Holdings Limited 亞倫國際集團有限公司ANNUAL REPORT 2018/2019年報1Annual Report 2018/2019 二零一八年至二零一九年年報Contents目 錄PAGE(S)頁次CORPORATE INFORMATION公司資料23FINANCIAL HIGHLIGHTS財務摘要4LETTER TO SHAREHOLDERS致股東函件510DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員1116DIRECTORS REPORT董事會報告1731CORPORATE GOVERNANC

2、E REPORT企業管治報告3243INDEPENDENT AUDITORS REPORT獨立核數師報告4449CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表50CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表5152CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表53CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表5455NOTES

3、 TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報告書附註56155FINANCIAL SUMMARY財務概要1562Corporate Information公司資料Allan International Holdings Limited 亞倫國際集團有限公司Board of DirectorsExecutive DirectorsMs.Cheung Lai Chun,Maggie(Chairman)Mr.Cheung Shu Wan(Managing Director)Ms.Cheung Lai See,SophieMr.Cheung Pui(pa

4、ssed away on 4 February 2019)Dr.Cheung Shu Sang,WilliamNon-Executive DirectorMr.Cheung Lun(Honorary Chairman)Independent Non-Executive DirectorsDr.Chan How Chun,RitaMr.Lai Ah Ming,LeonProfessor Lo Chung MauCompany SecretaryMs.Wong Lai YungQualified AccountantMs.Wong Lai YungAudit CommitteeDr.Chan Ho

5、w Chun,Rita*Mr.Lai Ah Ming,LeonProfessor Lo Chung MauRemuneration CommitteeMr.Lai Ah Ming,Leon*Dr.Chan How Chun,RitaMs.Cheung Lai See,SophieAuditorsDeloitte Touche TohmatsuCertified Public Accountants35th FloorOne Pacific Place88 QueenswayHong KongLegal Advisers on Bermuda LawConyers,Dill and Pearma

6、n2901 One Exchange Square8 Connaught PlaceCentralHong Kong*Chairman of the relevant Board Committees董事會執行董事張麗珍女士（主席）張樹穩先生（董事總經理）張麗斯女士張培先生（於2019年2月4日逝世）張樹生博士非執行董事張倫先生（榮譽主席）獨立非執行董事陳孝春博士黎雅明先生盧寵茂教授公司秘書黃麗蓉女士合資格會計師黃麗蓉女士審核委員會陳孝春博士*黎雅明先生盧寵茂教授薪酬委員會黎雅明先生*陳孝春博士張麗斯女士核數師德勤關黃陳方會計師行執業會計師香港金鐘道88號太古廣場一座35樓百慕達法律之法律顧問