英皇證券：20182019年報.pdf

1、CONTENTS 目錄Corporate Information and Key Dates公司資料及重要日期2Results Summary業績概要4Management Discussion and Analysis管理層討論與分析5Biographies of Directors and Senior Management董事及高級管理層之履歷13Directors Report董事會報告16Corporate Governance Report企業管治報告33Independent Auditors Report獨立核數師報告59Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註74Financial Summary財務概要168CORPORATE IN

3、FORMATION AND KEY DATES公司資料及重要日期 Emperor Capital Group Limited 英皇證券集團有限公司ANNUAL REPORT 2018/2019 年報2DirectorsDaisy Yeung(Managing Director)Choi Suk Hing,LouisaPearl ChanChu Kar Wing*Poon Yan Wai*Wan Choi Ha*Independent Non-executive DirectorsCompany SecretaryChoi Suk Hing,LouisaExecutive CommitteeDa

4、isy Yeung(Chairperson)Choi Suk Hing,LouisaPearl ChanAudit CommitteePoon Yan Wai(Chairman)Chu Kar WingWan Choi HaRemuneration CommitteeChu Kar Wing(Chairman)Daisy YeungPoon Yan WaiNomination CommitteeWan Choi Ha(Chairperson)Daisy YeungChu Kar WingCorporate Governance CommitteeChoi Suk Hing,Louisa(Cha

5、irperson)Poon Yan WaiWan Choi Haa representative from company secretarial functiona representative from finance and accounts functionAuditorDeloitte Touche TohmatsuInvestor Relations ContactLuk Man Ching,AnnaEmail:Websitehttp:/Stock CodeHong Kong Stock Exchange:717董事楊玳詩（董事總經理）蔡淑卿陳佩斯朱嘉榮*潘仁偉*溫彩霞*獨立非執行

6、董事公司秘書蔡淑卿執行委員會楊玳詩（主席）蔡淑卿陳佩斯審核委員會潘仁偉（主席）朱嘉榮溫彩霞薪酬委員會朱嘉榮（主席）楊玳詩潘仁偉提名委員會溫彩霞（主席）楊玳詩朱嘉榮企業管治委員會蔡淑卿（主席）潘仁偉溫彩霞一名公司秘書職能代表一名財務及會計職能代表核數師德勤關黃陳方會計師行投資者關係查詢陸文靜電郵：網站http:/股份代號香港聯合交易所：717CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 Emperor Capital Group Limited 英皇證券集團有限公司ANNUAL REPORT 2018/2019 年報3Registered Office