和嘉控股：二零一九年年報.pdf

1、2019ANNUAL REPORT年報ANNUAL REPORT 2019 年報CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors and Senior Management董事及管理層之履歷詳情17Report of the Directors董事會報告22Corporate Governance Report企業管治報告43Environmental,Social and

2、 Governance Report環境、社會及管治報告63Independent Auditors Report獨立核數師報告93Consolidated Statement of Comprehensive Income綜合全面收益表99Consolidated Statement of Financial Position綜合財務狀況表101Consolidated Statement of Changes in Equity綜合權益變動表103Consolidated Statement of Cash Flows綜合現金流量表106Notes to the Consolidated

3、Financial Statements綜合財務報表附註108Particulars of Properties物業詳情248Five-year Financial Summary五年財務概要249Definitions釋義251CORPORATE INFORMATION公司資料 HUSCOKE HOLDINGS LIMITED 和嘉控股有限公司2董事會執行董事趙旭光先生（主席及行政總裁）蘇晁鋒先生1王義軍先生2非執行董事李清華先生3黃少雄先生黃文鑫先生姜建生先生4獨立非執行董事林開利先生杜永添先生王維新博士審核委員會杜永添先生（主席）林開利先生黃文鑫先生王維新博士薪酬委員會林開利先生（主席）

4、杜永添先生黃文鑫先生王維新博士提名委員會趙旭光先生（主席）林開利先生杜永添先生王維新博士公司秘書李智聰先生1 於二零二零年一月十五日辭任2 於二零一九年七月十日獲委任3 於二零一九年六月十日獲委任為執行董事及於二零二零年三月一日調任為非執行董事4 於二零二零年一月十五日獲委任BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Xu Guang(Chairman and Chief Executive Officer)Mr.So Chiu Fung1Mr.Wang Yijun2Non-Executive DirectorsMr.Li Qinghua3Mr.W

5、ong Siu Hung,PatrickMr.Huang Man YemMr.Jiang Jiansheng4Independent Non-Executive DirectorsMr.Lam Hoy Lee,LaurieMr.To Wing Tim,PaddyDr.Wang Wei HsinAUDIT COMMITTEEMr.To Wing Tim,Paddy(Chairman)Mr.Lam Hoy Lee,LaurieMr.Huang Man YemDr.Wang Wei HsinREMUNERATION COMMITTEEMr.Lam Hoy Lee,Laurie(Chairman)Mr

6、.To Wing Tim,PaddyMr.Huang Man YemDr.Wang Wei HsinNOMINATION COMMITTEEMr.Zhao Xu Guang(Chairman)Mr.Lam Hoy Lee,LaurieMr.To Wing Tim,PaddyDr.Wang Wei HsinCOMPANY SECRETARYMr.Li Chi Chung1 resigned on 15 January 20202 appointed on 10 July 20193 appointed on 10 June 2019 as executive Director and re-de