王氏國際：2019年報.pdf

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1、STRIVE FOR EXCELLENCE追 求 卓 越年報ANNUAL REPORT 2019目錄Contents公司資料2Corporate Information主席報告書4Chairmans Statement財務摘要11Financial Highlights五年財務概要13Five-Year Financial Summary董事會報告書14Directors Report環境、社會及管治報告書41Environmental,Social and Governance Report企業管治報告書62Corporate Governance Report獨立核數師報告80Indepe

2、ndent Auditors Report綜合收益表88Consolidated Income Statement綜合全面收入表89Consolidated Statement of Comprehensive Income綜合財務狀況表90Consolidated Statement of Financial Position綜合權益變動表92Consolidated Statement of Changes in Equity綜合現金流量表94Consolidated Cash Flow Statement綜合財務報表附註95Notes to the Consolidated Financ

3、ial Statements主要物業列表228Schedule of Principal Properties2Wongs International Holdings Limited Annual Report 2019公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Chung Mat,Ben(Chairman and Chief Executive Officer)Ms.Wong Yin Man,AdaDr.Chan Tsze Wah,GabrielMr.Wan Man KeungMr.Hung W

4、ing Shun,EdmundIndependent Non-executive DirectorsDr.Li Ka Cheung,Eric,GBS,OBE,JPDr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap,JPMr.Cheung Chi Chiu,DavidAUDIT COMMITTEEDr.Li Ka Cheung,Eric,GBS,OBE,JP(Chairman)Dr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap,JPRISK MANAGEMENT COMMITTEEMs.Wong Yin Man,Ada(Chairper

5、son)Dr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundREMUNERATION COMMITTEEDr.Yu Sun Say,GBM,JP(Chairman)Mr.Alfred Donald Yap,JPDr.Chan Tsze Wah,GabrielADMINISTRATIVE COMMITTEEMr.Wong Chung Mat,Ben(Chairman)Ms.Wong Yin Man,AdaDr.Chan Tsze Wah,GabrielMr.Wan Man KeungCOMPANY SECRETARYMs.Ho Yuen Fan,FCI

6、S,FCSAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor董事會執行董事王忠秣先生（主席兼行政總裁）王賢敏女士陳子華博士溫民強先生熊永順先生獨立非執行董事李家祥博士，GBS，OBE，太平紳士楊孫西博士，GBM，太平紳士葉天養先生，太平紳士張志超先生審核委員會李家祥博士，GBS，OBE，太平紳士（主席）楊孫西博士，GBM，太平紳士葉天養先生，太平紳士風險管理委員會王賢敏女士（主席）陳子華博士熊永順先生薪酬委員會楊孫西博士，GBM，太平紳士（