奧克斯國際：2019年年報.pdf

1、?年度報告STOCK CODE 股份代號:2080(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)?年度報告WWW.AUXINT.COM2Corporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析17Biographical Details of Directors and Senior Management董事及高級管理層之簡歷20Corporate Governan

2、ce Report企業管治報告35Environmental,Social and Governance Report環境、社會及管治報告69Report of the Directors董事會報告85Independent Auditors Report獨立核數師報告93Consolidated Statement of Profit or Loss綜合損益表94Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表95Consolidated Statement of Finan

3、cial Position綜合財務狀況表97Consolidated Statement of Changes in Equity綜合權益變動表98Consolidated Cash Flow Statement綜合現金流量表100Notes to the Consolidated Financial Statements綜合財務報表附註192Five Year Financial Summary五年財務摘要Contents目錄Corporate Information公司資料AUX International Holdings Limited/奧克斯國際控股有限公司2董事會執行董事張靜國先生

4、（主席）（於二零一九年二月一日獲委任）鄭 江先生 （於二零一九年二月一日辭任主席）陳漢淇先生沈國英女士陳華娟女士（於二零一九年二月一日辭任）獨立非執行董事潘昭國先生鮑小豐先生婁愛東女士審核委員會鮑小豐先生（主席）潘昭國先生婁愛東女士薪酬委員會婁愛東女士（主席）張靜國先生 （於二零一九年二月一日獲委任）鄭 江先生潘昭國先生鮑小豐先生陳華娟女士（於二零一九年二月一日辭任）提名委員會張靜國先生（主席）（於二零一九年二月一日獲委任）沈國英女士潘昭國先生鮑小豐先生婁愛東女士授權代表曾國珊女士，FCCA沈國英女士聯席公司秘書陳漢淇先生，CPA,FCCA曾國珊女士，FCCA核數師畢馬威會計師事務所執業會計師

5、香港中環遮打道10號太子大廈8樓BOARD OF DIRECTORSExecutive directorsMr.Zhang Jingguo(Chairman)(appointed with effect from 1 February 2019)Mr.Zheng Jiang(resigned as the chairman with effect from 1 February 2019)Mr.Chan Hon KiMs.Shen GuoyingMs.Chen Huajuan(resigned with effect from 1 February 2019)Independent non-e

6、xecutive directorsMr.Poon Chiu KwokMr.Bau Siu FungMs.Lou AidongAUDIT COMMITTEEMr.Bau Siu Fung(Chairman)Mr.Poon Chiu KwokMs.Lou AidongREMUNERATION COMMITTEEMs.Lou Aidong(Chairman)Mr.Zhang Jingguo (appointed with effect from 1 February 2019)Mr.Zheng JiangMr.Poon Chiu KwokMr.Bau Siu FungMs.Chen Huajuan