鑫網易商：2019年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)(Stock Code 股份代號:1039)年度報告Annual Report 2019FORTUNET E-COMMERCE GROUP LIMITED鑫網易商集團有限公司CMYCMMYCYCMYKFortunet AR19 cover&backcover_16mm.pdf 1 21/4/2020 下午4:45CREATING A GLOBAL“virtual and intelligent commerce and finance platf

2、orm for asset management,credit payment and settlement”打造一個全球化虛 擬 資 產 管 理、授 信 支 付 和清結算的 智 能 商 業 金 融 平 台GROUP INTRODUCTION集團介紹 Fortunet e-Commerce Group Limited(HK01039;Hong Kong Stock Exchanges website:http:/.hk)(the“Company”and,together with its subsidiaries,collectively the“Group”),together with C

3、CB International,UnionPay Merchant,China Mobile,Bank of China and China Eastern Airlines formed a joint venture to develop a global“Digital Point Business Ecosystem Alliance”(the“Changyou Platform”)and to create a new blue ocean of a brand new,sustainable and recyclable digital-points ecosystem by a

4、pplying digital points as financial assets.由鑫網易商集團（HK01039；香港聯交所鏈接http:/.hk。）（本公司 聯同其附屬公司統稱 本集團）聯合建銀國際、銀聯商務共同發起，特邀中國移動、中國銀行以及東方航空共同參與的合營企業，正在全力打造面向全球的 數字積分商業生態聯盟（簡稱 暢由平台），將通過積分撬動金融資產新藍海，打造一個全新的、可持續的、可循環的數字積分生態系統。CONTENTSCorporate Information Chairmans Statement Management Discussion and Analysis Dir

5、ectors and Senior ManagementDirectors ReportCorporate Governance Report Independent Auditors Report Consolidated Statement of Profit or Loss and Other Comprehensive Income Consolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to

6、the Financial Statements5-Year Financial Summary公司資料主席報告管理層討論及分析董事及高級管理層董事會報告企業管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註五年財務摘要269283348606769717375186目錄2Fortunet e-Commerce Group Limited Annual Report 2019Corporate Information公司資料董事執行董事Cheng Jerome先生（主席）袁偉濤先生非執行董事郭燕女士獨立非執行董事黃之強先生陳志強先生劉嘉凌先生公