新世紀集團：2019年報.pdf

1、2019年 報ANNUAL REPORT 2019 年報New Century Group Hong Kong Limited新世紀集團香港有限公司 Annual Report Annual Report 2019 年報目錄Contents2456922404867767778808285229231Corporate Information公司資料Group Structure集團架構Key Financial Highlights重要財務撮要Chairmans Statement主席報告書Management Discussion and Analysis管理層討論與分析Corporate

2、 Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Report of the Directors董事會報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated

3、Statement of Changes in Equity綜合權益變動報表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表附註Five Year Financial Summary五年財務概要Particulars of Properties物業詳情New Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Annual Report 2019 年報2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTOR

4、SMr.Ng Wee Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Siew Lang,Linda(Chief Operating Officer)Ms.Lilian NgMs.Chen Ka CheeMr.Yu Wai ManINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingCOMPANY SECRETARY Ms.Ng Suet YiREGISTERED OFFICEClarendon House2 C

5、hurch StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 3808,38th FloorWest Tower,Shun Tak Centre168-200 Connaught Road CentralHong KongPRINCIPAL BANKERSStandard Chartered Bank(Hong Kong)LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe Bank of East Asia,LimitedLEGA

6、L ADVISORSReed Smith Richards Butler執行董事黃偉傑先生（主席）蕭潤群女士（副主席）黃琇蘭女士（營運總裁）黃莉蓮女士陳格緻女士余偉文先生獨立非執行董事張鎮國先生關啟健先生何友明先生公司秘書吳雪儀女士註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港干諾道中168-200號信德中心西翼38樓3808室主要往來銀行渣打銀行（香港）有限公司星展銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司法律顧問禮德齊伯禮律師行New Century Group Hong Kong Lim