遠大中國：年報2019.pdf

1、Technology Leads Markets,Services Create Value科 技 引 領 市 場 服 務 創 造 價 值YUANDA CHINA HOLDINGS LIMITED遠大中國控股有限公司2019年報Annual ReportCorporate Information集團資料 2Financial Highlights財務摘要 5Corporate Culture&Mission企業文化及使命 6Chairmans Statement主席報告 7Management Discussion and Analysis管理層討論及分析 9Directors and Sen

2、ior Management董事及高級管理人員 22Corporate Governance Report企業管治報告 28Report of the Board of Directors董事會報告 53Environmental,Social and Governance環境、社會及管治報告 74Independent Auditors Report獨立核數師報告 112Consolidated Statement of Profit or Loss合併損益表 120Consolidated Statement of Profit or Loss and Other Comprehensiv

3、e Income合併損益及其他全面收益表 121Consolidated Statement of Financial Position合併財務狀況表 122Consolidated Statement of Changes in Equity合併權益變動表 124Consolidated Cash Flow Statement合併現金流量表 126Notes to the Financial Statements財務報表附註 129Five Year Financial Summary五年財務摘要 276Contents 目錄2YUANDA CHINA HOLDINGS LIMITED|An

4、nual Report 2019Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua(Chairman)Li Hongren(Chief executive officer)Liu Futao Ma Minghui Wang Hao(Chief financial officer)Zhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung,RaymondPang Chung Fai,Benny BOARD COMMITTEESAudit

5、CommitteePoon Chiu Kwok(Chairman)Woo Kar Tung,RaymondPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Li Hongren Pang Chung Fai,BennyREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman

6、 KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang 110027China董事執行董事康寶華（主席）李洪人（行政總裁）劉福濤馬明輝王昊（首席財務官）張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會潘昭國（主席）胡家棟彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）李洪人彭中輝註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-