伯明翰體育：2019年報.pdf

1、2019ANNUAL REPORT年 報(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:2309)BIRMINGHAM SPORTS HOLDINGS LIMITED伯明翰體育控股有限公司31/F.,Vertical Sq,No.28 Heung Yip Road,Wong Chuk Hang,Hong Kong香港黃竹坑香葉道28號嘉尚匯31樓Tel 電話:(852)2548 2928Fax 傳真:(852)2548 2782Website 網頁:.hkBi

2、rmingham Sports Holdings Limited伯 明 翰體育控股有限公司BIRMINGHAM SPORTS HOLDINGS LIMITED 伯明翰體育控股有限公司Annual Report 2019 年報年 報 ANNUAL REPORT 20191CORPORATE INFORMATION公司資料2ABBREVIATIONS簡稱4CHAIRMANS STATEMENT主席報告5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董

3、事及高級管理人員履歷24REPORT OF THE DIRECTORS董事會報告28CORPORATE GOVERNANCE REPORT企業管治報告44INDEPENDENT AUDITORS REPORT獨立核數師報告57CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表62CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表64CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動

4、表66CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表67NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註69FIVE-YEAR FINANCIAL SUMMARY五年財務概要148CONTENTS目錄BIRMINGHAM SPORTS HOLDINGS LIMITED 伯明翰體育控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Wenqing(Chairman)Mr.Huang Dongfe

5、ng(Chief Executive Officer)Mr.Yiu Chun KongMr.Hsiao Charng GengDr.Guo HonglinNon-executive DirectorMr.Sue Ka LokIndependent Non-executive DirectorsMr.Pun Chi PingMs.Leung Pik Har,ChristineCOMPANY SECRETARYMr.Yam Pui Hung,RobertAUDIT COMMITTEEMr.Pun Chi PingMs.Leung Pik Har,ChristineREMUNERATION COMM

6、ITTEEMr.Pun Chi Ping(Chairman)Ms.Leung Pik Har,ChristineNOMINATION COMMITTEEMs.Leung Pik Har,Christine(Chairlady)Mr.Pun Chi PingPRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F.,Vertical Sq,No.28 Heung Yip Road,Wong Chuk Hang,Hong KongREGISTERED OFFICE4th Floor,Harbour Place,103 South Church Street,Geor