雋思集團：2019年報.pdf

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1、ANNUAL REPORT2019Q P Group Holdings Limited雋思集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1412（於開曼群島註冊成立的有限公司）年報Q P Group Holdings Limited 雋思集團控股有限公司ANNUAL REPORT 2019 年報 Q P Group Holdings Limited雋思集團控股有限公司CMYCMMYCYCMYKai158703085015_QP Group AR2019 Cover 15mm

2、output.pdf 1 16/4/2020 下午5:54CONTENTS目錄2Corporate Information公司資料5Chairmans Statement主席報告10Financial Highlights財務摘要11Management Discussion and Analysis管理層討論及分析26Biographical Details of Directors and Senior Management董事及高級管理層履歷36Corporate Governance Report企業管治報告59Report of the Directors董事會報告82Environ

3、mental,Social and Governance Report環境、社會及管治報告130Independent Auditors Report獨立核數師報告138Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表139Consolidated Statement of Finance Position綜合財務狀況表141Consolidated Statement of Changes in Equity綜合權益變動表143Consolidated Statement o

4、f Cash Flows綜合現金流量表145Notes to Consolidated Financial Statements綜合財務報表附註236Financial Summary財務概要CORPORATE INFORMATION公司資料2Q P GROUP HOLDINGS LIMITED 雋思集團控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.CHENG Wan Wai(Chairman)Mr.YEUNG Keng Wu KennethMs.LIU Shuk Yu SannyMr.CHAN Wang Tao ThomasMs.HUI Li K

5、wanMr.MAK Chin PangIndependent non-executive DirectorsMr.CHAN Hiu Fung Nicholas,MHProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)AUDIT COMMITTEEMr.NG Shung,JP(Australia)(Chairman)Mr.CHAN Hiu Fung Nicholas,MHProf.CHENG Man Chung Daniel,BBS,MH,JPREMUNERATION COMMITTEEMr.CHAN Hiu Fung Ni

6、cholas,MH(Chairman)Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Daniel,BBS,MH,JP (Chairman)Mr.CHAN Hiu Fung Nicholas,MHMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fun