朝威控股：年度報告2019.pdf

1、1ANNUAL REPORT 2019 年報CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情24Corporate Governance Report企業管治報告47Environmental,Social and Governance Report環境、社會及管治報告85Directors Repor

2、t董事會報告98Independent Auditors Report獨立核數師報告102Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表104Consolidated Statement of Financial Position綜合財務狀況表106Consolidated Statement of Changes in Equity綜合權益變動表107Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Con

3、solidated Financial Statements綜合財務報表附註176Financial Summary財務概要2GLORY FLAME HOLDINGS LIMITED 朝威控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Liu Yingjie(Chairman of the Board)Ms.Zhou JinIndependent Non-executive DirectorsMr.Cao HongminMr.Chan Chi PanMr.Li Kar Fai PeterAUDIT C

4、OMMITTEEMr.Li Kar Fai Peter(Chairman of Audit Committee)Mr.Chan Chi PanMr.Cao HongminREMUNERATION COMMITTEEMr.Cao Hongmin(Chairman of Remuneration Committee)Mr.Chan Chi PanMr.Li Kar Fai PeterNOMINATION COMMITTEEMr.Chan Chi Pan(Chairman of Nomination Committee)Mr.Cao HongminMr.Li Kar Fai PeterCHIEF E

5、XECUTIVE OFFICERMr.Lai XiaoliangCOMPANY SECRETARYMr.Cheung Wai KeeCOMPLIANCE OFFICERMr.Liu YingjieAUTHORISED REPRESENTATIVESMr.Liu YingjieMr.Cheung Wai Kee董事會執行董事劉英杰先生（董事會主席）Zhou Jin女士獨立非執行董事曹洪民先生陳志斌先生李嘉輝先生審核委員會李嘉輝先生（審核委員會主席）陳志斌先生曹洪民先生薪酬委員會曹洪民先生（薪酬委員會主席）陳志斌先生李嘉輝先生提名委員會陳志斌先生（提名委員會主席）曹洪民先生李嘉輝先生首席執行官賴曉

6、亮先生公司秘書張蔚琦先生合規主任劉英杰先生法定代表劉英杰先生張蔚琦先生3ANNUAL REPORT 2019 年報CORPORATE INFORMATION公司資料REGISTERED OFFICEClifton HousePO Box 135075 Fort StreetGrand Cayman KY11108Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 3513,Tower 6The Gateway,Harbour City9 Canton RoadTsim Sha Tsui,KowloonHong KongAUDI