威高國際：2019年度年報.pdf

1、1目錄Contents頁次Page公司資料Corporate Information2-4主席報告書Chairmans Statement5-12董事會報告書Directors Report13-25企業管治報告書Corporate Governance Report26-45獨立核數師報告書Independent Auditors Report46-55綜合損益及其他 全面收入表Consolidated Statement of Profit or Loss and Other Comprehensive Income56綜合財務狀況表Consolidated Statement of Fi

2、nancial Position57-58綜合權益變動表Consolidated Statement of Changes in Equity59-60綜合現金流量表Consolidated Statement of Cash Flows61-62綜合財務報表附註Notes to the Consolidated Financial Statements63-155財務摘要Financial Summary1562公司資料Corporate Information董事執行董事鄭鐘文先生（主席）林玉森女士（行政總裁）非執行董事林文鈿先生（於二零一八年 七月十三日由獨立非執行董事獲 調任為非執行董

3、事）獨立非執行董事歐陽厚昌先生（於二零一八年七月十三日獲委任）霍錦柱博士楊永基先生審核委員會成員楊永基先生（主席）歐陽厚昌先生（於二零一八年七月十三日獲委任）霍錦柱博士提名委員會成員鄭鐘文先生（主席）歐陽厚昌先生（於二零一八年七月十三日獲委任）霍錦柱博士林玉森女士楊永基先生薪酬委員會成員楊永基先生（主席）鄭鐘文先生歐陽厚昌先生（於二零一八年七月十三日獲委任）霍錦柱博士林玉森女士授權代表鄭鐘文先生林玉森女士公司秘書黃智英女士DirectorsExecutive directorsMr.CHENG Chung Man,Johnny(Chairman)Ms.LAM Yuk Sum(Chief Exe

4、cutive Officer)Non-executive directorMr.LAM Man Tin(re-designated from an independent non-executive director to a non-executive director on 13th July,2018)Independent non-executive directorsMr.AU-YEUNG Hau Cheong(appointed on 13th July,2018)Dr.FOK Kam Chu,JohnMr.YEUNG Wing KayAudit Committee Members

5、Mr.YEUNG Wing Kay(Chairman)Mr.AU-YEUNG Hau Cheong(appointed on 13th July,2018)Dr.FOK Kam Chu,JohnNomination Committee MembersMr.CHENG Chung Man,Johnny(Chairman)Mr.AU-YEUNG Hau Cheong(appointed on 13th July,2018)Dr.FOK Kam Chu,JohnMs.LAM Yuk SumMr.YEUNG Wing KayRemuneration Committee MembersMr.YEUNG

6、Wing Kay(Chairman)Mr.CHENG Chung Man,JohnnyMr.AU-YEUNG Hau Cheong(appointed on 13th July,2018)Dr.FOK Kam Chu,JohnMs.LAM Yuk SumAuthorised RepresentativesMr.CHENG Chung Man,JohnnyMs.LAM Yuk SumCompany SecretaryMs.WONG Chi Ying3公司資料Corporate Information法律顧問：開曼群島法律Conyers Dill&Pearman,CaymanZephyr Hous