國華：年報2019.pdf

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1、1Contents目錄 國華集團控股有限公司 2019年報Corporate Information公司資料2Chairmans Message主席訊息4Management Discussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告16Environmental,Social and Governance Report環境、社會及管治報告33Biographical Details of Directors董事履歷詳情39Directors Report董事局報告43Independent Auditors Report

2、獨立核數師報告54Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表60Consolidated Statement of Financial Position綜合財務狀況表62Consolidated Statement of Changes in Equity綜合權益變動表64Consolidated Statement of Cash Flows綜合現金流量表66Notes to the Consolidated Financial Statements綜合財務報表附註68

3、Five-Year Financial Summary五年財務概要175Schedule of Investment Properties投資物業表176*於本報告內，中國實體或人名或地點的英文名稱乃其中文名稱的譯名，僅供識別。若有歧義，概以中文名稱為準。*In this report,the English names of the PRC entities or persons or places are translation of their Chinese names,and are included herein for identification purpose only.In

4、 the event of any inconsistency,the Chinese names shall prevail.2Corporate Information公司資料 China Best Group Holding Limited Annual Report 2019董事局執行董事王穎千女士（主席）（於二零一九年十月二日由 非執行董事獲調任為執行董事）秦杰先生（行政總裁）（於二零二零年一月二十二日獲委任）劉煒先生陳偉先生樊捷先生獨立非執行董事茹祥安先生劉海屏先生劉彤輝先生執行委員會劉煒先生（主席）陳偉先生樊捷先生秦杰先生（於二零二零年一月二十二日獲委任）審計委員會茹祥安先生（主

5、席）劉海屏先生劉彤輝先生提名委員會王穎千女士（主席）茹祥安先生劉海屏先生劉彤輝先生薪酬委員會茹祥安先生（主席）劉海屏先生劉彤輝先生BOARD OF DIRECTORSExecutive DirectorsMs.Wang Yingqian(Chairman)(Re-designated from non-executive director to executive director on 2 October 2019)Mr.Qin Jie(Chief Executive Officer)(Appointed on 22 January 2020)Mr.Liu WeiMr.Chen WeiMr.

6、Fan JieIndependent Non-Executive DirectorsMr.Ru XianganMr.Liu HaipingMr.Liu TonghuiEXECUTIVE COMMITTEEMr.Liu Wei(Chairman)Mr.Chen WeiMr.Fan JieMr.Qin Jie (Appointed on 22 January 2020)AUDIT COMMITTEEMr.Ru Xiangan(Chairman)Mr.Liu HaipingMr.Liu TonghuiNOMINATION COMMITTEEMs.Wang Yingqian(Chairman)Mr.R