信星集團：二零一九年年報.pdf

1、1信星鞋業集團有限公司 年報2019Corporate Information 公司資料2Financial Highlights 財務摘要4Chairmans Statement 主席報告6Management Discussion and Analysis 管理層討論及分析14Environmental,Social and Governance Report環境、社會及管治報告28Corporate Governance Report 企業管治報告49Directors and Senior Management Profiles董事及高層管理人員履歷70Report of the Di

2、rectors 董事會報告82Independent Auditors Report 獨立核數師報告97Audited Financial Statements 經審核財務報表Consolidated Statement of Profit or Loss 綜合損益表106Consolidated Statement of Comprehensive Income綜合全面收益表108Consolidated Statement of Financial Position綜合財務狀況表110Consolidated Statement of Changes in Equity綜合權益變動表112

3、Consolidated Statement of Cash Flows 綜合現金流量表114Notes to Financial Statements 財務報表附註117Particulars of Investment Properties Held by the Group 本集團持有之投資物業詳情256Contents目錄 Corporate Information公司資料 2Kingmaker Footwear Holdings Limited ANNUAL REPORT 2019董事會執行董事黃秀端女士馬大衛先生（於二零一九年五月一日辭任）黃禧超先生陳奕舞先生（於二零一九年五月一日

4、獲委任為執行董事）非執行董事陳浩文先生柯民佑先生（於二零一八年九月一日 由執行董事調任為非執行董事）周永健博士，銀紫荊星章，太平紳士獨立非執行董事譚競正先生戎子江先生陳美寶女士公司秘書黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓律師觀韜律師事務所律師及公證人核數師安永會計師事務所執業會計師BOARD OF DIRECTORSExecutive DirectorsMdm.Huang Hsiu-duan,HelenMr.Mumma,Adin Dav

5、id(resigned on 1 May 2019)Mr.Wong Hei-chiuMr.Chen Yi-wu,Ares(appointed as executive director on 1 May 2019)Non-executive DirectorsMr.Chan Ho-man,DanielMr.Kimmel,Phillip Brian (re-designated from an executive director to a non-executive director on 1 September 2018)Dr.Chow Wing-kin,Anthony,SBS,J.P.In

6、dependent non-executive DirectorsMr.Tam King-ching,KennyMr.Yung Tse-kwong,StevenMs.Chan Mei-bo,MabelCOMPANY SECRETARYMr.Wong Hei-chiuREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road So