LUXXUGROUP-NEW：AnnualReport2019.pdf

1、Annual Report2 0 1 9勵 時 集 團 有 限 公 司(incorporated in the Cayman Islands with limited liability)(formerly known as“Time2U International Holding Limited 時間由你國際控股有限公司”)(Stock code:1327)CONTENTS Luxxu Group Limited Annual Report 20191Corporate Information2Financial Summary3Directors Statement4Management

2、Discussion and Analysis6Report of the Directors10Biographies of Directors17Corporate Governance Report18Independent Auditors Report27Consolidated Statement of Profit or Loss and Other Comprehensive Income32Consolidated Statement of Financial Position33Consolidated Statement of Changes in Equity35Con

3、solidated Statement of Cash Flows36Notes to Consolidated Financial Statements38CORPORATE INFORMATION Luxxu Group Limited Annual Report 20192BOARD OF DIRECTORSExecutive DirectorsMr.See Ching ChuenMr.Yang XiMr.Zou WeikangIndependent Non-Executive DirectorsMr.Yu Chon ManMs.Duan BailiMr.Zhong WeiliCOMPA

4、NY SECRETARYMr.Lai Nga Ming EdmundCOMMITTEES OF THE BOARDAudit CommitteeMr.Yu Chon Man(Chairman)Ms.Duan BailiMr.Zhong WeiliRemuneration CommitteeMr.Yu Chon Man(Chairman)Mr.Yang XiMs.Duan BailiMr.Zhong WeiliNomination CommitteeMr.Yu Chon Man(Chairman)Mr.See Ching ChuenMs.Duan BailiMr.Zhong WeiliAUTHO

5、RISED REPRESENTATIVESMr.See Ching ChuenMr.Lai Nga Ming EdmundSTOCK CODE1327COMPANY WEBSITEwww.luxxu.hkREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman IslandsPRINCIPLE PLACE OF BUSINESS IN HONG KONGRoom 17,7/F,Block 1Enterprise Square9 Sheung Yuet RoadKowloon Ba

6、yHong KongAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor,Gloucester TowerThe Landmark11 Pedder Street CentralHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman