易緯集團：二零一九年度報告.pdf

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1、Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Chairmans Statement6主席報告Profile of Directors and Senior Management8董事及高級管理層履歷Management Discussion and Analysis15管理層討論及分析Corporate Governance Report24企業管治報告Environmental,Social and Governance Report44環境、社會及管治報告Report of the Directors67董事會報

2、告Independent Auditors Report85獨立核數師報告Consolidated Financial Statements91綜合財務報表Notes to Financial Statements96財務報表附註Five-Year Financial Summary176五年財務概要002二零一九年度報告 Annual Report 2019Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Wai Sang(Chairman&Chief Executive Officer)Mr.Lau K

3、ing LokMr.Leung Pak YinMr.Lai Hon Lam Carman(resigned with effect from 12 October 2018)Independent Non-executive DirectorsMr.So Chi HangMr.Heng Ching Kuen FranklinMr.Shing Wai Yip(appointed with effect from 25 January 2019)Mr.Lau Lap Yan John(resigned with effect from 12 October 2018)Mr.Tang Yu Ming

4、(appointed with effect from 12 October 2018 and passed away on 14 November 2018)AUDIT COMMITTEEMr.So Chi Hang(Chairman)Mr.Heng Ching Kuen FranklinMr.Shing Wai Yip(appointed with effect from 25 January 2019)REMUNERATION COMMITTEEMr.So Chi Hang(Chairman)Mr.Lee Wai SangMr.Heng Ching Kuen FranklinNOMINA

5、TION COMMITTEEMr.Lee Wai Sang(Chairman)Mr.So Chi HangMr.Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr.Heng Ching Kuen Franklin(Chairman)Mr.So Chi HangMr.Lau King LokCOMPANY SECRETARYMr.Lau King LokAUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules)Mr.Lee Wai SangMr.Lau King Lok董事會

6、執行董事李偉生先生（主席兼行政總裁）劉敬樂先生梁伯然先生賴漢林先生（自二零一八年十月十二日起辭任）獨立非執行董事蘇智恒先生幸正權先生成偉業先生（於二零一九年一月二十五日獲委任）劉立人先生（自二零一八年十月十二日起辭任）鄧裕銘先生（於二零一八年十月十二日獲委任及 於二零一八年十一月十四日離世）審核委員會蘇智恒先生（主席）幸正權先生成偉業先生（於二零一九年一月二十五日獲委任）薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生劉敬樂先生公司秘書劉敬樂先生授權代表（就上市規則而言）李偉生先生劉敬樂先生003易緯集團