年年卡：2019年報.pdf

1、NNK Group Limited年年卡集團有限公司Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司Stock Code 股份代號：37732019年報ANNUAL REPORT1年年卡集團有限公司2019年報Corporate Information公司資料2Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析10Biographical Details of Directors and Senior Manageme

2、nt董事及高級管理層履歷詳情19Corporate Governance Report企業管治報告27Environmental,Social and Governance Report環境、社會及管治報告50Report of the Directors董事會報告68Independent Auditors Report獨立核數師報告108Audited Consolidated Financial Statements經審核綜合財務報表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及

3、其他全面收益表115 Consolidated Statement of Financial Position 綜合財務狀況表116 Consolidated Statement of Changes in Equity 綜合權益變動表118 Consolidated Statement of Cash Flows 綜合現金流量表120 Notes to the Consolidated Financial Statements 綜合財務報表附註122 Five-Year Financial Summary 五年財務摘要208Content 目錄2NNK Group LimitedAnnual

4、 Report 2019Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.HUANG Junmou(Chairman)Mr.YANG Hua(Chief Executive Officer)Non-executive DirectorsMr.LI XiangchengMr.XU XinhuaMr.YU ZidaIndependent non-executive DirectorsMr.LIN ZhangxiMr.QIAN HaominMs.ZHAO JinlinJOINT COMPANY SECRETARIESMr

5、.WONG Wai TungMs.WONG Wai LingAUTHORIZED REPRESENTATIVESMr.HUANG JunmouMs.WONG Wai LingAUDIT COMMITTEEMs.ZHAO Jinlin(Chairlady)Mr.QIAN HaominMr.LIN Zhangxi董事會執行董事黃俊謀先生（主席）楊華先生（首席執行官）非執行董事李享成先生許新華先生喻子達先生獨立非執行董事林漳希先生錢昊旻先生趙晉琳女士聯席公司秘書王惟東先生黃慧玲女士授權代表黃俊謀先生黃慧玲女士審核委員會趙晉琳女士（主席）錢昊旻先生林漳希先生3年年卡集團有限公司2019年報Corpor

6、ate Information公司資料REMUNERATION COMMITTEEMr.LIN Zhangxi(Chairman)Mr.HUANG JunmouMs.ZHAO JinlinNOMINATION COMMITTEEMr.HUANG Junmou(Chairman)Ms.ZHAO JinlinMr.QIAN HaominREGISTERED OFFICE IN THE CAYMAN ISLANDSPO Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF