英皇證券：20192020年報.pdf

1、CONTENTS 目錄Corporate Information and Key Dates公司資料及重要日期2Results Summary業績概要4Management Discussion and Analysis管理層討論與分析6Biographies of Directors and Senior Management董事及高級管理層之履歷12Directors Report董事會報告15Corporate Governance Report企業管治報告30Independent Auditor s Report獨立核數師報告56Consolidated Statement of P

2、rofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表66Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Consolidated Financial Statements綜合財務報表附註71Financial Summary財務概要1902Emperor Cap

3、ital Group Limited 英皇證券集團有限公司ANNUAL REPORT 2019/2020 年報CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 董事楊玳詩（董事總經理）蔡淑卿陳佩斯朱嘉榮*潘仁偉*溫彩霞*獨立非執行董事公司秘書蔡淑卿執行委員會楊玳詩（主席）蔡淑卿陳佩斯審核委員會潘仁偉（主席）朱嘉榮溫彩霞薪酬委員會朱嘉榮（主席）楊玳詩潘仁偉提名委員會溫彩霞（主席）楊玳詩朱嘉榮企業管治委員會蔡淑卿（主席）潘仁偉溫彩霞一名公司秘書職能代表一名財務及會計職能代表核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師投資者關係查詢陸文靜電郵：ir717

4、EmperorG網站https:/www.EmperorC股份代號香港聯合交易所：717DirectorsDaisy Yeung(Managing Director)Choi Suk Hing,LouisaPearl ChanChu Kar Wing*Poon Yan Wai*Wan Choi Ha*Independent Non-executive DirectorsCompany SecretaryChoi Suk Hing,LouisaExecutive CommitteeDaisy Yeung(Chairperson)Choi Suk Hing,LouisaPearl ChanAudi

5、t CommitteePoon Yan Wai(Chairman)Chu Kar WingWan Choi HaRemuneration CommitteeChu Kar Wing(Chairman)Daisy YeungPoon Yan WaiNomination CommitteeWan Choi Ha(Chairperson)Daisy YeungChu Kar WingCorporate Governance CommitteeChoi Suk Hing,Louisa(Chairperson)Poon Yan WaiWan Choi Haa representative from co

6、mpany secretarial functiona representative from finance and accounts functionAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorInvestor Relations ContactLuk Man Ching,AnnaEmail:ir717EmperorGWebsitehttps:/www.EmperorCStock CodeHong Kong Stock Exchange:7173Emperor Capital Group L