仁瑞投資：二零一九年年報.pdf

1、仁瑞投資控股有限公司NOBLE CENTURYINVESTMENT HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Annual Report年報2019仁瑞投資控股有限公司NOBLE CENTURYINVESTMENT HOLDINGS LIMITEDNoble Century Investment Holdings Limited 仁瑞投資控股有限公司Annual Report 年報 2019(Stock Code :2322)（於百慕達註冊成立之有限公司）股份代號Contents目錄 1二零一九年年報仁瑞投資

2、控股有限公司Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis6管理層討論與分析Corporate Governance Report19企業管治報告Environmental,Social and Governance Report39環境、社會及管治報告Report of the Directors63董事會報告Independent Auditors Report81獨立核數師報告Consolidated Statement of Profit or Loss and O

3、ther Comprehensive Income90綜合損益及其他全面收益表Consolidated Statement of Financial Position92綜合財務狀況表Consolidated Statement of Changes in Equity94綜合權益變動表Consolidated Statement of Cash Flows95綜合現金流量表Notes to the Consolidated Financial Statements96綜合財務報表附註Five-Year Financial Summary215五年財務摘要Corporate Informati

4、on公司資料 2Annual Report 2019 NOBLE CENTURY INVESTMENT HOLDINGS LIMITED董事會執行董事鄭菊花女士（主席）陳志遠先生（行政總裁）王穎千女士（於二零一九年三月八日辭任）獨立非執行董事萬國樑先生余伯仁先生季志雄先生公司秘書陳慧鳳女士審核委員會季志雄先生（主席）萬國樑先生余伯仁先生薪酬委員會余伯仁先生（主席）萬國樑先生季志雄先生提名委員會萬國樑先生（主席）余伯仁先生季志雄先生鄭菊花女士核數師劉歐陽會計師事務所有限公司主要往來銀行東亞銀行有限公司華僑永亨銀行有限公司註冊辦事處Clarendon House2 Church StreetHam

5、ilton HM IIBermudaBOARD OF DIRECTORSExecutive DirectorsMs.ZHENG Juhua(Chairman)Mr.CHAN Chi Yuen(Chief-Executive Officer)Ms.WANG Yingqian(Resigned on 8 March 2019)Independent Non-executive DirectorsMr.MAN Kwok LeungMr.YU Pak Yan,PeterMr.CHI Chi Hung,KennethCOMPANY SECRETARYMs.CHAN Wai FungAUDIT COMMI

6、TTEEMr.CHI Chi Hung,Kenneth(Chairman)Mr.MAN Kwok LeungMr.YU Pak Yan,PeterREMUNERATION COMMITTEEMr.YU Pak Yan,Peter(Chairman)Mr.MAN Kwok LeungMr.CHI Chi Hung,KennethNOMINATION COMMITTEEMr.MAN Kwok Leung(Chairman)Mr.YU Pak Yan,PeterMr.CHI Chi Hung,KennethMs.ZHENG JuhuaAUDITORLau&Au Yeung C.P.A.Limited