環亞國際實業：2019年報.pdf

1、Contents 目錄Corporate Information 公司資料2Financial Highlights 財務摘要4Chairmans Statement 主席報告書5Management Discussion and Analysis 管理層討論及分析7Corporate Governance Report 企業管治報告21Biographical Details of Directors 董事履歷詳情36Environmental,Social and Governance Report 環境、社會及管治報告38Report of the Directors 董事會報告65In

2、dependent Auditors Report 獨立核數師報告82Consolidated Statement of Profit or Loss 綜合損益表89Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表91Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Changes in Equity綜合權益變動表94Consolidated Statement of C

3、ash Flows綜合現金流量表95Notes to the Consolidated Financial Statements 綜合財務報表附註99Five-Year Financial Summary五年財務概要238Information for Investors 投資者資料240Link-Asia International Co.Ltd 環亞國際實業有限公司2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Chairman)Mr.Duan ChuanhongMr.Xia XiaobingINDEPENDENT N

4、ON-EXECUTIVE DIRECTORSMr.Bao JinqiaoMr.Li HuiwuMr.Wang GuozhenAUDIT COMMITTEEMr.Li Huiwu(Chairman)Mr.Bao JinqiaoMr.Wang GuozhenNOMINATION COMMITTEEMr.Bao Jinqiao(Chairman)Mr.Lin DailianMr.Wang GuozhenREMUNERATION COMMITTEEMr.Bao Jinqiao(Chairman)Mr.Lin DailianMr.Wang GuozhenCOMPANY SECRETARYMs.Yeung

5、 Josephine YanREGISTERED OFFICEClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG OFFICE16th FloorThree Exchange Square8 Connaught PlaceCentral,Hong Kong執行董事林代聯先生（主席）段川紅先生夏小兵先生獨立非執行董事鮑金桥先生李慧武先生王國鎮先生審核委員會李慧武先生（主席）鮑金桥先生王國鎮先生提名委員會鮑金桥先生（主席）林代聯先生王國鎮先生薪酬委員會鮑金桥先生（主席）林代聯先生王國鎮

6、先生公司秘書楊昕女士註冊辦事處Clifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman Islands香港辦事處香港中環康樂廣場8號交易廣場3座16樓Annual Report 年報 20193CORPORATE INFORMATION公司資料MAINLAND OFFICENo.15 North Guangcong Commercial StreetFirst Industrial ZoneZhuliao Town,Baiyun DistrictGuangzhouGuangdong ProvincePRCSTOCK CO