新華聯資本：二零一九年年報.pdf

1、Macrolink Capital Holdings Limited新華聯資本有限公司ANNUAL REPORT 年報2019MACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司1A N N U A L R E P O R T 2 0 1 9 年 報69獨立核數師報告Independent Auditors Report77綜合損益表Consolidated Statement of Profit or Loss78綜合全面收益表Consolidated Statement of Comprehensive Income79綜合財務狀況表Consolidate

2、d Statement of Financial Position81綜合權益變動表Consolidated Statement of Changes in Equity83綜合現金流量表Consolidated Statement of Cash Flows 85綜合財務報表附註Notes to the Consolidated Financial Statements203投資物業之詳情Particulars of Investment Properties204五年財務概要Five Year Financial Summary2公司資料Corporate Information4主席報告

3、Chairmans Statement8管理層討論及分析Management Discussion and Analysis17董事及高級管理人員履歷Biographical Details of Directors and Senior Management21董事會報告Report of the Directors 34環境、社會及管治報告Environmental,Social and Governance Report55企業管治報告Corporate Governance Report 目 錄CONTENTSMACROLINK CAPITAL HOLDINGS LIMITED新華聯資

4、本有限公司2A N N U A L R E P O R T 2 0 1 9 年 報公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.FU Kwan(Chairman)Mr.ZHANG JianMr.ZHANG BishuMs.LIU JingMr.CHAN YeukMr.ZHOU JianrenIndependent Non-Executive DirectorsMr.LAM Man Sum,AlbertMr.CAO KuangyuMr.CHEUNG Ka WaiAUDIT COMMITTEEMr.LAM M

5、an Sum,Albert(Chairman)Mr.CAO KuangyuMr.CHEUNG Ka WaiREMUNERATION COMMITTEEMr.CHEUNG Ka Wai(Chairman)Mr.LAM Man Sum,AlbertMr.CAO KuangyuNOMINATION COMMITTEEMr.FU Kwan(Chairman)Mr.ZHANG JianMr.LAM Man Sum,AlbertMr.CAO KuangyuMr.CHEUNG Ka WaiSHARE REGISTRARS AND TRANSFER OFFICEPrincipal RegistrarMUFG

6、Fund Services(Bermuda)Limited4/F.,North Cedar House41 Cedar AvenueHamilton HM12,BermudaHong Kong Branch RegistrarTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road East,Hong Kong董事會執行董事傅軍先生（主席）張建先生張必書先生劉靜女士陳躍先生周建人先生獨立非執行董事林聞深先生曹貺予先生張嘉偉先生審核委員會林聞深先生（主席）曹貺予先生張嘉偉先生薪酬委員會張嘉偉先生（主席）林聞深先生曹貺予先生提名委員會