香港食品投資：2019年報.pdf

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1、Annual Report 2019 年 報HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香 港 食 品 投 資 控 股 有 限 公 司Annual Report 2019 年報二零一九年年報|香 港 食 品 投 資 控 股有限公司1Corporate Information 公司資料 2-3Chairmans Statement 主席報告 4-6Management Discussion and Analysis 管理層討論及分析 7-10Report of the Directors 董事會報告 11-26Environmental,Social a

2、nd Governance Report 環境、社會及管治報告 27-34Corporate Governance Report 企業管治報告 35-47Independent Auditors Report 獨立核數師報告 48-53Audited Financial Statements 經審核財務報告 Consolidated Statement of Profit or Loss 綜合損益表 54Consolidated Statement of Comprehensive Income 綜合全面收益表 55Consolidated Statement of Financial Pos

3、ition 綜合財務狀況表 56-57Consolidated Statement of Changes in Equity 綜合權益變動表 58Consolidated Statement of Cash Flows 綜合現金流量表 59-60Notes to Financial Statements 財務報告附註 61-136Contents目錄Corporate Information公司資料HONG KONG FOOD INVESTMENT HOLDINGS LIMITED|Annual Report 20192BOARD OF DIRECTORSTAI Tak Fung,Stephe

4、n(Chairman)TAI Chun Leung(Vice Chairman)MAN Wing Cheung,Ellis(Managing Director)TAI Chun KitTSE Siu WanCHAN Kay Cheung*LAN Yee Fong,Steve John*CHEUNG Wing Choi*Independent non-executive directorsCOMPANY SECRETARYLEUNG Tin ChiREGISTERED OFFICE2905-07,29/F.,Manhattan PlaceNo.23 Wang Tai RoadKowloon Ba

5、y,KowloonHong KongSHARE REGISTRAR AND TRANSFER OFFICETricor Abacus LimitedLevel 54Hopewell Centre183 Queens Road EastHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank(Hong Kong)LimitedThe Bank of East Asia,LimitedMizuho Bank,LimitedDBS Bank(Hong K

6、ong)LimitedHang Seng Bank LimitedChina CITIC Bank International LimitedChong Hing Bank LimitedKBC Bank N.V.Industrial and Commercial Bank of China(Asia)Limited董事會戴德豐（主席）戴溍良（副主席）文永祥（董事總經理）戴進傑謝少雲陳棋昌*藍義方*張榮才*獨立非執行董事公司秘書梁天賜註冊辦事處香港九龍九龍灣宏泰道23號Manhattan Place 29樓2905-07股份過戶登記處卓佳雅柏勤有限公司香港皇后大道東183號合和中心54樓主要往