大禹金融：二零一九年報.pdf

1、Da Yu Financial Holdings Limited Annual Report 年度報告 2019/20大禹金融控股有限公司(Stock Code 股份代號:1073)ANNUAL REPORT2019 年報ANNUAL REPORT2019 年報CMYCMMYCYCMYKai1587118314496_DaYu AR19 Cover man full 8mm.pdf 1 17/4/2020 下午6:11We always ask,“Why,and why not?”“Why”holds us back,makes us ponder the commonly accepted

2、routines and long established practices.Why we and others do it this way?What purpose do the routines or practices serve?Are they even right?“Why not”pushes us to innovate,to make changes,to do different,to become extraordinary.For instance,why go for a new listing?And,why not go for an RTO(reverse

3、takeover)?We are not the best,not the biggest,not the most profitable,but we are moving ahead.Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Business and Financial Review業務及財務回顧7Biographical Details of Directors董事履歷詳情19Report of the Directors董事會報告25Corporate Governance Report 企業管治報告38En

4、vironmental,Social and Governance Report環境、社會及管治報告55Independent Auditors Report獨立核數師報告61Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他 全面收益表68Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表72Consolidated Statemen

5、t of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註74Five Year Financial Summary五年財務概要1522Da Yu Financial Holdings Limited Annual report 2019Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:Mr.Lee Wa Lun,Warren(Managing Director)(appointed on 25 July 2019)Mr.

6、Lam Chi Shing(appointed on 25 July 2019)Ms.Li Ming(appointed on 25 July 2019)Non-Executive Directors:Mr.Li Chi Kong(Chairman)(appointed on 25 July 2019)Mr.Kuo Jen-Hao(appointed on 23 December 2019)Independent Non-Executive Directors:Mr.Chan Sze Chung(appointed on 26 July 2019)Mr.Suen Chi Wai(appoint