建滔集團：2019年報.pdf

1、23/F,Delta House,3 On Yiu Street,Shek Mun,Shatin,N.T.,Hong Kong香港新界沙田石門安耀街三號匯達大廈二十三樓Tel 電話：(852)2605 6493 Fax 傳真：(852)2691 5245E-mail 電郵： Web site 網址：http:/建滔集團有限公司 KINGBOARD HOLDINGS LIMITED2019 ANNUAL REPORT 年報2019ANNUAL REPORT年 報(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成

2、立之有限公司)Stock Code 股份代號:148CONTENTS目錄02Corporate Information公司資料04 Financial Highlights財務摘要 06Chairmans Statement主席報告13Directors and Senior Managements Biographies董事及高級管理人員之資歷17Directors Report董事會報告47Corporate Governance Report企業管治報告66Independent Auditors Report獨立核數師報告73Consolidated Statement of Prof

3、it or Loss綜合損益表74Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表75Consolidated Statement of Financial Position綜合財務狀況表77Consolidated Statement of Changes in Equity綜合權益變動表 80Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜

4、合財務報表附註265Information on the Groups Properties集團物業資料268Financial Summary財務概要KINGBOARD HOLDINGS LIMITEDANNUAL REPORT 201902CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Kwok Wing(Chairman)Mr.Chang Wing Yiu(Managing Director)Mr.Cheung Kwong KwanMr.Ho Yin SangMs.Cheung Wai Lin

5、,StephanieMr.Cheung Ka ShingMr.Chen MaoshengIndependent Non-Executive DirectorsMr.Cheung Ming Man Dr.Chong Kin KiMr.Leung Tai ChiuMr.Chan Wing KeeCOMPANY SECRETARYMr.Lo Ka LeongPRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank CorporationCitibank,N.A.DBS Bank Ltd.,Hong Kong Bra

6、nchHang Seng Bank LimitedStandard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationThe Bank of Tokyo-Mitsubishi UFJ,Ltd.,Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedAUDITORDeloitte Touche TohmatsuCertified Public Accountants董事會執行董事張國榮先生（主席）鄭永耀先生（董事總經理）張廣軍先生