建鵬控股：2019年年報.pdf

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1、2019Annual Report(incorporated in the Cayman Islands with limited liability|於開曼群島註冊成立的有限公司)Stock code 股份代號:1722年度報告CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷28Corporate Governance R

2、eport企業管治報告42Environmental,Social and Governance Report 2019二零一九年環境、社會及管治報告62Directors Report董事會報告75Independent Auditors Report獨立核數師報告83Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表84Consolidated Statement of Financial Position綜合財務狀況表86Consolidated Statement of

3、Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表89Notes to the Consolidated Financial Statements綜合財務報表附註176Financial Summary財務概要Kin Pang Holdings Limited 建鵬控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Chairman and Chief Executive Officer)Ms.

4、CHOI Fong LanIndependent Non-Executive DirectorsMr.CHEUNG Kin WingMr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengAUDIT COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.KONG Kin INOMINATION COMMITTEEMr.KONG K

5、in I(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengCOMPANY SECRETARYMr.FAN Cheuk LunAUTHORISED REPRESENTATIVESMr.KONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pak Tak(China Civil Plaza)No.249263 AlamedaDr.

6、Carlos dAssumpoMacau董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands澳門總部澳門宋玉生廣場249263號中土大廈17樓L Annual Report 年度報告 20193CORPORAT