嘉瑞國際：二零一九年年報.pdf

1、Corporate Information公司資料Financial Highlights財務概要Key Information for Shareholders股東主要資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會與管治報告In

2、dependent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現

3、金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Summary五年財務概要2467122127476196103104105107108110268Consolidated Financial Statements綜合財務報表CONTENTS 目錄Ka Shui International Holdings Limited Annual Report 20192CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen

4、 Fat(Chairman)(stepped down as Chief Executive Officer with effect from 23 July 2019)Mr.Wong Wing Chuen(Vice Chairman)Ms.Chan So Wah(appointed with effect from 1 April 2019)Dr.Wong Cheong Yiu(retired as Executive Director with effect from 1 January 2019)Independent Non-Executive DirectorsProfessor S

5、un Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok SBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong To Yeung,Frankie)CHIEF EXECUTIVE OFFICERMr.Leung King Kwok,Godfrey SBSAUTHORISED REPRESENTATIVESMr.Lee Yuen FatMs.Yam Suk Yee,CeliaCOMPANY SECRETARYMs.Yam Suk Yee,CeliaAUDIT COMMITTEEMr.K

6、ong Kai Chuen,Frankie(Chairman)(formerly known as Kong To Yeung,Frankie)Professor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok SBS,MH,JPMr.Andrew LookNOMINATION COMMITTEEProfessor Sun Kai Lit,Cliff BBS,JP(Chairman)Ir Dr.Lo Wai Kwok SBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong