光麗科技：2019年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Biographies of Directors and Senior Management董事及高級管理層履歷17Corporate Governance Report企業管治報告21Report of the Directors董事會報告392019 Environmental,Social and Governance Report二零一九年環境、社會 及管治報告52Independent Auditor

2、s Report獨立核數師報告69Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表82Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜

3、合財務報表附註85Five-year Financial Summary五年財務概要166Glossary of Terms詞彙表167Contents 目錄2APEX ACE HOLDING LIMITED 光麗科技控股有限公司Corporate Information 公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen KinMs.Lo Yuen LaiIndependent Non-executive DirectorsMr.C

4、heung Siu KuiMr.Yim Kwok ManDr.Chow Terence AUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow Terence REMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok Man NOMINATION COMMITTEE Mr.Lee Bing Kwong(Chairman)Mr.Cheung Siu Kui Dr.Chow Terence COMPANY SECRETARYSi

5、r Kwok Siu Man KR,FCIS,FCSINDEPENDENT AUDITOR Graham H.Y.Chan&Co.Certified Public Accountants PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited DBS Bank(Hong Kong)Limited Hang Seng Bank LimitedREGISTERED OFFICECricket Square Hutchins Drive P O Box 2681Grand Cayman KY1-1111,Cayma

6、n Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生公司秘書郭兆文黎剎騎士，FCIS、FCS獨立核數師陳浩賢會計師事務所執業會計師主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司註冊辦事處Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111,Cayman Islands3ANNuAL R