博華太平洋：2019年度報告.pdf

1、Pages 頁次Corporate Information公司資料 23Letter from the Board董事會函件4Management Discussion and Analysis管理層討論與分析 515Corporate Governance Report企業管治報告 1629Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情3033Directors Report董事會報告 3449Independent Auditors Report獨立核數師報告5060Consolidated Stat

2、ement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表6162Consolidated Statement of Financial Position綜合財務狀況表6364Consolidated Statement of Changes in Equity綜合權益變動表65Consolidated Statement of Cash Flows綜合現金流量表6668Notes to the Consolidated Financial Statements綜合財務報表附註69195Five-Year Financi

3、al Summary五年財務概要 196Contents目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Cui Li Jie(Chairperson)Ms.Xia Yuki YuMr.Teng Sio INon-executive DirectorMr.Ma Wentao(appointed on 3 September 2019)Independent Non-executive D

4、irectorsMr.Robert James Woolsey Mr.Ng Hoi YueMr.Tso Hon Sai BoscoMr.Lee Kwok LeungEXECUTIVE COMMITTEEMs.Xia Yuki Yu(Chairperson)Mr.Teng Sio IAUDIT COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungNOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungREMU

5、NERATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungCOMPANY SECRETARYMs.Lee Yuen TingPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11Bermuda董事會執行董事崔麗杰女士（主席）Xia Yuki Yu女士丁少儀先生非執行董事馬文濤先生（於二零一九年九月

6、三日獲委任）獨立非執行董事Robert James Woolsey先生伍海于先生曹漢璽先生李國樑先生執行委員會Xia Yuki Yu女士（主席）丁少儀先生審核委員會伍海于先生（主席）曹漢璽先生李國樑先生提名委員會伍海于先生（主席）曹漢璽先生李國樑先生薪酬委員會伍海于先生（主席）曹漢璽先生李國樑先生公司秘書李琬婷女士主要股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11BermudaAnnual Report 2019 年度報告03Corporate Inform