十方控股：2019年年報.pdf

1、(incorporated in the Cayman Islands and re-domiciled and continued in Bermuda with limited liability)（於開曼群島註冊成立並遷冊至百慕達及於百慕達存續的有限公司）Stock Code 股份代號：1831Annual Report年報CONTENTS目錄 1十方控股有限公司二零一九年年報Corporate Information公司資料2Financial Highlights and Summary財務摘要及概要5Management Discussion and Analysis管理層討論與分

2、析7Directors and Senior Management Profile董事及高級管理層履歷27Directors Report董事報告33Corporate Governance Report企業管治報告62Independent Auditors Report獨立核數師報告82Consolidated Balance Sheet合併資產負債表95Consolidated Statement of Comprehensive Income合併全面收益表97Consolidated Statement of Changes in Equity合併權益變動表99Consolidated

3、 Statement of Cash Flows合併現金流量表100Notes to the Consolidated Financial Statements合併財務報表附註101CORPORATE INFORMATION公司資料 SHIFANG HOLDING LIMITEDANNUAL REPORT 20192董事執行董事陳志先生（主席兼行政總裁）余詩權先生徐小明先生（行政總裁）（於二零一九年十月九日辭任）非執行董事陳偉東先生陳敏女士獨立非執行董事周昌仁先生黃向明先生蔡建權先生公司秘書陳靜儀女士授權代表陳志先生陳靜儀女士審核委員會黃向明先生（主席）周昌仁先生蔡建權先生薪酬委員會周昌仁先生

4、（主席）陳志先生（於二零一九年十月九日獲委任）黃向明先生徐小明先生（於二零一九年十月九日辭任）DIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Executive Officer)Mr.Yu Shi QuanMr.Siuming Tsui(Chief Executive Officer)(Resigned as on 9 October 2019)Non-executive DirectorsMr.Chen Wei DongMs.Chen MinIndependent non-executive DirectorsMr.Zhou Ch

5、ang RenMr.Wong Heung Ming,HenryMr.Cai Jian QuanCOMPANY SECRETARYMs.Chan Ching YiAUTHORISED REPRESENTATIVESMr.Chen ZhiMs.Chan Ching YiAUDIT COMMITTEEMr.Wong Heung Ming,Henry(Chairman)Mr.Zhou Chang RenMr.Cai Jian QuanREMUNERATION COMMITTEEMr.Zhou Chang Ren(Chairman)Mr.Chen Zhi(Appointed as on 9 Octobe

6、r 2019)Mr.Wong Heung Ming,HenryMr.Siuming Tsui(Resigned as on 9 October 2019)CORPORATE INFORMATION公司資料 3十方控股有限公司二零一九年年報提名委員會蔡建權先生（主席）陳志先生（於二零一九年十月九日獲委任）黃向明先生徐小明先生（於二零一九年十月九日辭任）註冊辦事處Clarendon House,2 Church StreetHamilton HM 11Bermuda總部及中國主要營業地點 中國福建省福州市鼓樓區古田路121號華福大廈6樓香港營業地點香港九龍新蒲崗爵祿街33號Port 33 21樓2