英皇鐘錶珠寶：2019年報.pdf

1、CONTENTS目錄2 CORPORATE INFORMATION AND KEY DATES公司資料及重要日期4 RESULTS SUMMARY業績摘要5 ACHIEVEMENTS殊榮6 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析12 BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES董事及高級行政人員之履歷15 DIRECTORS REPORT董事會報告29 CORPORATE GOVERNANCE REPORT企業管治報告57 INDEPENDENT AUDITORS REPORT獨立核數師報告65 C

2、ONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表66 CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表68 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表69 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表71 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註164

3、FINANCIAL SUMMARY財務概要EMPEROR WATCH&JEWELLERY LIMITED ANNUAL REPORT 2019英皇鐘錶珠寶有限公司 2019 年報2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期DIRECTORSCindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaChan Sim Ling,Irene*Liu Hing Hung*Chan Wiling,Yvonne*Independent Non-executive DirectorsCOMPANY SECR

4、ETARYChung Ho Ying,FrinaEXECUTIVE COMMITTEECindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaAUDIT COMMITTEELiu Hing Hung(Chairman)Chan Sim Ling,IreneChan Wiling,YvonneREMUNERATION COMMITTEEChan Wiling,Yvonne(Chairperson)Wong Chi FaiLiu Hing HungNOMINATION COMMITTEEChan Sim Ling,Irene(Chairpe

5、rson)Fan Man Seung,VanessaChan Wiling,YvonneCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts functionINVESTOR RELATIONS CONTACTLuk Man Ching,AnnaEmail:WEBSITEht

6、tps:/STOCK CODEHong Kong Stock Exchange:887董事楊諾思（主席）黃志輝范敏嫦陳嬋玲*廖慶雄*陳慧玲*獨立非執行董事公司秘書鍾好英執行委員會楊諾思（主席）黃志輝范敏嫦審核委員會廖慶雄（主席）陳嬋玲陳慧玲薪酬委員會陳慧玲（主席）黃志輝廖慶雄提名委員會陳嬋玲（主席）范敏嫦陳慧玲企業管治委員會范敏嫦（主席）陳嬋玲廖慶雄一名公司秘書職能代表一名財務會計職能代表投資者關係查詢陸文靜電郵：網站https:/股份代號香港聯合交易所：887EMPEROR WATCH&JEWELLERY LIMITED ANNUAL REPORT 2019英皇鐘錶珠寶有限公司 2019 年