綠城服務：2019年度報告.pdf

1、核心價值CORE VALUES完美PERFECTION真誠SINCERITY善意WELL-INTENTIONED精緻IMPECCABILITY真誠SINCERITY善意WELL-INTENTIONED精緻IMPECCABILITYContents目錄Corporate Information公司資料3Definitions釋義6Company Overview公司概覽8Historical Financial and Operating Data Highlights歷史財務與運營數據摘要11Awards and Honors獎項及榮譽17Chairmans Statement主席報告19Ma

2、nagement Discussion and Analysis管理層討論和分析22Investor Relationship投資者關係42Directors and Senior Management董事及高級管理層47Report of Directors董事會報告56Corporate Governance Report企業管治報告89Environmental,Social and Governance Report環境、社會及管治報告110Independent Auditors Report獨立核數師報告131Consolidated Statement of Profit or

3、Loss and Other Comprehensive Income綜合損益及其他全面收益表144Consolidated Statement of Financial Position綜合財務狀況報表146Consolidated Statement of Changes in Equity綜合權益變動表148Consolidated Cash Flow Statement綜合現金流量表150Notes to the Financial Statements財務報表附註1522019年度報告 綠城服務集團有限公司 3Corporate Information公司資料 BOARD OF DI

4、RECTORSExecutive DirectorsMs.Li Hairong(Chairman)Mr.Yang Zhangfa(Vice Chairman)Mr.Wu ZhihuaMr.Chen HaoNon-Executive DirectorsMr.Shou BainianMs.Xia YiboMr.Wang Guangjian(Appointed on 6 January 2020)Independent Non-Executive DirectorsMr.Poon Chiu KwokMr.Wong Ka YiMr.Li FengMs.Wu Aiping(Appointed on 6

5、January 2020)AUDIT COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka YiMr.Li FengMs.Wu Aiping(Appointed on 6 January 2020)REMUNERATION COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka YiMr.Li FengMs.Wu Aiping(Appointed on 6 January 2020)NOMINATION COMMITTEEMr.Wong Ka Yi(Chairman)Mr.Poon Chiu KwokMr.Li Fe

6、ngMs.Wu Aiping(Appointed on 6 January 2020)COMPANY SECRETARYMs.Ng Sau Mei(ACIS,ACS)AUTHORISED REPRESENTATIVESMs.Li HairongMr.Wu ZhihuaREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman Islands董事會執行董事李海榮女士（主席）楊掌法先生（副主席）吳志華先生陳浩先生非執行董事壽柏年先生夏一波女士王光建先生（於2020年1月6日獲委任）獨立