中國興業控股：2019年報.pdf

1、Annual Report 年報2019China Investments Holdings Limited 中國興業控股有限公司Annual Report 2019 年報1CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2019 年報目 錄Contents Page(s)頁次CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書4CORPORATE GOVERNANCE REPORT企業管治報告15DIRECTORS REPORT董事會報告書33ENVIRONMENTAL,SO

2、CIAL AND GOVERNANCE REPORT環境、社會及管治報告48INDEPENDENT AUDITORS REPORT獨立核數師報告書57CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表70CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表72CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表74CONSOLIDATED STATEMENT OF CASH FLOW

3、S綜合現金流量表76NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註79FIVE YEARS FINANCIAL SUMMARY五年財務概要240PARTICULARS OF MAJOR PROPERTIES主要物業資料2412CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2019 年報公司資料Corporate Information 執行董事何向明（主席）林平武（董事總經理）游廣武（董事）黃志和（董事副總經理）王 欣（董事副總經理）獨立非執行董事陳國偉陳達成鄧

4、宏平審核委員會陳國偉（主席）陳達成鄧宏平薪酬委員會陳達成（主席）陳國偉鄧宏平何向明林平武提名委員會何向明（主席）林平武陳國偉陳達成鄧宏平註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業 地點香港九龍尖沙咀麼地道62號永安廣場501室Executive DirectorsHe Xiangming(Chairman)Lin Pingwu(Managing Director)You Guang Wu(Director)Huang Zhihe(Deputy Managing Director)Wang Xin(Deputy Man

5、aging Director)Independent Non-Executive DirectorsChan Kwok WaiChen Da ChengDeng Hong PingAudit CommitteeChan Kwok Wai(Chairman)Chen Da ChengDeng Hong PingRemuneration CommitteeChen Da Cheng(Chairman)Chan Kwok WaiDeng Hong PingHe XiangmingLin PingwuNomination CommitteeHe Xiangming(Chairman)Lin Pingw

6、uChan Kwok WaiChen Da ChengDeng Hong PingRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaPrincipal Place of BusinessUnit 501,Wing On Plaza62 Mody RoadTsimshatsuiKowloon,Hong Kong3CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司ANNUAL REPORT 2019 年報公司資料Corporate Information 股份過戶 登記處M