中國新經濟投資：年報2019.pdf

1、China New Economy Fund Limited中國新經濟投資有限公司 CORPORATE INFORMATIONCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISPROFILES OF DIRECTORSREPORT OF THE DIRECTORSCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED FINANCIAL STATEMENTSStatement of pro

2、fit or loss and other comprehensive incomeStatement of financial positionStatement of changes in equityStatement of cash flowsNotes to financial statementsSUMMARY OF FINANCIAL INFORMATION公司資料2主席報告5管理層討論與分析9董事履歷24董事會報告28企業管治報告39環境、社會及管治報告53獨立核數師報告62經審核財務報表損益及其他全面收益表69財務狀況表70權益變動表71現金流量表72財務報表附註74財務資料

3、概要156CONT E N T S目錄Corporate Information公司資料China New Economy Fund Limited/Annual Report 20192BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Gu Xu(Chairman and Chief Executive Officer)Mr.Chan Cheong YeeNON-EXECUTIVE DIRECTORMr.Lam Chun Ho(Resigned on 5 June 2019)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chong

4、Ching HoiMr.Leung Wai LimMr.Pun Tit Shan(Resigned on 5 June 2019)Mr.Sun Boquan(Appointed on 5 June 2019)AUDIT COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Leung Wai LimMr.Lam Chun Ho(Resigned on 5 June 2019)Mr.Pun Tit Shan(Resigned on 5 June 2019)Mr.Sun Boquan(Appointed on 5 June 2019)REMUNERATION COMMIT

5、TEEMr.Chong Ching Hoi(Chairman)Mr.Leung Wai LimMr.Lam Chun Ho(Resigned on 5 June 2019)Mr.Pun Tit Shan(Resigned on 5 June 2019)Mr.Sun Boquan(Appointed on 5 June 2019)NOMINATION COMMITTEEMr.Leung Wai Lim(Chairman)Mr.Chong Ching HoiMr.Lam Chun Ho(Resigned on 5 June 2019)Mr.Pun Tit Shan(Resigned on 5 Ju

6、ne 2019)Mr.Sun Boquan(Appointed on 5 June 2019)董事會執行董事顧旭先生（主席兼行政總裁）陳昌義先生非執行董事林振豪先生（於2019年6月5日辭任）獨立非執行董事莊清凱先生梁唯亷先生潘鐵珊先生（於2019年6月5日辭任）孫伯全先生（於2019年6月5日獲委任）審核委員會莊清凱先生（主席）梁唯亷先生林振豪先生（於2019年6月5日辭任）潘鐵珊先生（於2019年6月5日辭任）孫伯全先生（於2019年6月5日獲委任）薪酬委員會莊清凱先生（主席）梁唯亷先生林振豪先生（於2019年6月5日辭任）潘鐵珊先生（於2019年6月5日辭任）孫伯全先生（於2019年6月