景聯集團：二零一九年年報.pdf

1、2019Annual Report年報Kingland Group Holdings Limited景 聯 集 團 控 股 有 限 公 司Stock Code 股份代號：1751(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)景聯集團控股有限公司二零一九年年度報告1Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5Biographical

2、Details of Directors and Senior Management董事及高級管理層之履歷詳情13Corporate Governance Report企業管治報告17Environmental,Social and Governance Report環境、社會及治理報告29Report of Directors董事會報告51Independent Auditors Report獨立核數師報告60Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表64Consoli

3、dated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表67Notes to the Consolidated Financial Statements綜合財務報表附註68Financial Summary財務概要124Kingland Group Holdings Limited Annual Report 20192Corporate Information公司資料B

4、OARD OF DIRECTORSExecutive DirectorsMr.Cheung Shek On(Chairman and Chief Executive Officer)Mr.Chan Yuk SingNon-Executive DirectorMr.Kuan Hong Kin DanielIndependent Non-Executive DirectorsMr.Chan Ngai Sang KennyMr.Chow Chun ToMr.Yam Chiu Fan JosephAUDIT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Ngai

5、Sang KennyMr.Yam Chiu Fan JosephREMUNERATION COMMITTEEMr.Chan Ngai Sang Kenny(Chairman)Mr.Cheung Shek OnMr.Chow Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Ngai Sang KennyMr.Chow Chun ToAUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung TakHE

6、ADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat B,G/FFu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong,KowloonHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEEstera Trust(Cayman)LimitedClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands