世紀金花：二零一九╱二零年年報.pdf

1、2019/20Annual Report年報CENTURY GINWA RETAIL HOLDINGS LIMITED世紀金花商業控股有限公司(Stock Code 股份代號：162)Contents目錄世紀金花商業控股有限公司二零一九二零年年報1Corporate Information公司資料2Financial Highlights and Key Performance Index財務摘要及關鍵業務指標4Five Years Summary Financial Information五年財務資料摘要6Chairmans Statement主席報告7Management Discussi

2、on and Analysis管理層討論及分析12Biographies of Directors董事履歷18Directors Report董事會報告23Corporate Governance Report企業管治報告43Environmental,Social and Governance Report環境、社會及管治報告60Independent Auditors Report獨立核數師報告110Consolidated Statement of Profit or Loss綜合損益表119Consolidated Statement of Profit or Loss and Oth

3、er Comprehensive Income綜合損益及 其他全面收益表120Consolidated Statement of Financial Position綜合財務狀況表122Consolidated Statement of Changes in Equity綜合權益變動表124Consolidated Cash Flow Statement綜合現金流量表126Notes to the Financial Statements財務報表附註129Corporate Information公司資料Century Ginwa Retail Holdings LimitedAnnual R

4、eport 2019/202BOARD OF DIRECTORSExecutive and Non-executive DirectorsMr.Huang Shunxu(Chairman)Mr.Qin Chuan(Chief Executive Officer)Mr.Li YangMr.Chen ShuaiMr.Qi YongMs.Wan QingIndependent Non-executive DirectorsMr.Tsang Kwok WaiMr.Ruan XiaofengDr.Han QinchunAUDIT COMMITTEE MEMBERSMr.Tsang Kwok Wai(Ch

5、airman)Mr.Chen ShuaiMr.Ruan XiaofengNOMINATION COMMITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen ShuaiMr.Ruan XiaofengDr.Han QinchunREMUNERATION COMMITTEE MEMBERSMr.Ruan Xiaofeng(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.Leung Kee WaiSTOCK CODE162COMPAN

6、Y WEBSITE.hkHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 301,3/F,OfficePlusWan Chai303 Hennessy Road,Wanchai,Hong Kong董事會執行與非執行董事黃順緒先生（主席）秦川先生（行政總裁）李陽先生陳帥先生祁勇先生宛慶女士獨立非執行董事曾國偉先生阮曉峰先生韓秦春博士審核委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生提名委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生韓秦春博士薪酬委員會成員阮曉峰先生（主席）陳帥先生曾國偉先生首席財務官及公司秘書梁基偉先生股份代號162公司網址.hk總辦