滬港聯合：201920年報.pdf

1、CONTENTS 目錄Corporate Information 2公司資料Highlights 4摘要Five-Year Financial Summary 5五年財務摘要Chairmans Statement 7主席報告書Management Discussion and Analysis 12管理層討論及分析Corporate Governance Report 27企業管治報告Report of the Directors 46董事會報告Profile of Directors and Senior Management 57董事及高級管理人員履歷Independent Auditor

2、s Report 61獨立核數師報告Consolidated Income Statement 70綜合損益表Consolidated Statement of Comprehensive Income 71綜合全面損益表Consolidated Statement of Financial Position 72綜合財務狀況表Consolidated Statement of Changes in Equity 74綜合權益變動表Consolidated Statement of Cash Flows 76綜合現金流量表Notes to the Consolidated Financial

3、Statements 78綜合財務報表附註 Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsMr.Yao Cho Fai Andrew(Chairman and Chief Executive Officer)Mr.Lau Chi ChiuIndependent Non-executive DirectorsMr.Tam King Ching KennyMr.Xu Lin BaoMr.Yeung Wing S

4、un MikeMr.Li YinquanEXECUTIVE COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Lau Chi ChiuAUDIT COMMITTEEMr.Tam King Ching Kenny(Chairman)Mr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Li YinquanREMUNERATION COMMITTEEMr.Xu Lin Bao(Chairman)Mr.Yao Cho Fai AndrewMr.Tam King Ching KennyMr.Li YinquanNOMINATION COMMIT

5、TEEMr.Yao Cho Fai Andrew(Chairman)Mr.Tam King Ching KennyMr.Xu Lin BaoMr.Yeung Wing Sun MikeAUTHORISED REPRESENTATIVESMr.Yao Cho Fai AndrewMs.Wong Yuen SzeCOMPANY SECRETARYMs.Wong Yuen SzeAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor董事會執行董事姚祖

6、輝先生（主席兼首席執行官）劉子超先生獨立非執行董事譚競正先生徐林寶先生楊榮燊先生李引泉先生執行委員會姚祖輝先生（主席）劉子超先生審核委員會譚競正先生（主席）徐林寶先生楊榮燊先生李引泉先生薪酬委員會徐林寶先生（主席）姚祖輝先生譚競正先生李引泉先生提名委員會姚祖輝先生（主席）譚競正先生徐林寶先生楊榮燊先生授權代表姚祖輝先生黃婉詩女士公司秘書黃婉詩女士核數師羅兵咸永道會計師事務所香港執業會計師及 註冊公眾利益實體核數師2019/20 Annual Report|年報3CORPORATE INFORMATION公司資料PRINCIPAL BANKERSBangkok Bank Public Co.Lt