大家樂集團：201920年報.pdf

1、C111999One of Asias largest publicly listed restaurant and catering groupsQuality RestaurantsQuality InvestmentsQuality Jobs2019/20Annual Report 年報CMYCMMYCYCMYKCDC-AR1920-Cover-output-30c.pdf 1 26/6/2020 下午3:20Contents目錄大家樂集團有限公司 2019/20 年報1Corporate Information公司資料Financial Highlights and Calendar財

2、務概要及財務日誌Chairmans Message主席獻辭Business Highlights業務撮要Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員Corporate Governance Report企業管治報告Directors Report董事局報告Independent Auditors Report獨立核數師報告24581023304969Consolidated Statement of Financial Position綜合財務狀況表Consolidated

3、Income Statement By Function of Expense綜合損益表 按費用功能分類Consolidated Statement of Comprehensive Income綜合全面收入報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Principal Investment Properties主要投資物業Five-Year

4、Financial Summary五年財務概要777980818385225226Corporate Information公司資料Caf de Coral Holdings Limited Annual Report 2019/202Board of DirectorsNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Choi

5、Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertExecutive DirectorsMr Lo Tak Shing,Peter(Chief Executive Officer)Mr Lo Ming Shing,IanNomination CommitteeMr Li Kwok Sing,Aubrey(Chairman)Mr Choi Ngai Min,MichaelMr Kwok Lam Kwong,LarryMr Lo Hoi Kwong,SunnyMr Lo Ming

6、Shing,IanRemuneration CommitteeMr Choi Ngai Min,Michael(Chairman)Mr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAudit CommitteeMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMr Choi Ngai Min,MichaelMr Li Kwok Sing,AubreyMr Hui Tung Wah,SamuelCompany SecretariesMs Vera