盛力達科技：2019年度報告.pdf

1、目錄CONTENTS 公司資料 Corporate Information2財務摘要 Financial Highlights4主席報告書 Chairmans Statement5管理層討論與分析 Management Discussion and Analysis8董事、監事及高級管理層簡歷 Biographies of Directors,Supervisors and Senior Management20監事會報告 Report of the Board of Supervisors31企業管治報告 Corporate Governance Report34環境、社會及管治報告 Env

2、ironmental,Social and Governance Report55董事會報告 Report of the Directors84獨立核數師報告 Independent Auditors Report101綜合收益表 Consolidated Income Statement108綜合全面收益表 Consolidated Statement of Comprehensive Income109綜合資產負債表 Consolidated Balance Sheet110綜合權益變動表 Consolidated Statement of Changes in Equity112綜合現金

3、流量表 Consolidated Statement of Cash Flows113綜合財務報表附註 Notes to the Consolidated Financial Statements114五年財務數據摘要 Five-Year Financial Summary184公司資料Corporate Information2無錫盛力達科技股份有限公司 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED董事會執行董事張德剛先生（主席）張德強先生非執行董事張靜華女士高峰先生獨立非執行董事劉朝建先生高富平先生何育明先生監事彭加山先生（主席）危奕

4、女士楊靜華女士審核委員會何育明先生（主席）劉朝建先生高峰先生薪酬與考核委員會劉朝建先生（主席）高富平先生張德強先生提名委員會張德剛先生（主席）何育明先生高富平先生戰略委員會張德剛先生（主席）張德強先生劉朝建先生公司秘書何詠欣女士(ACIS,ACS(PE)授權代表張德剛先生何詠欣女士(ACIS,ACS(PE)BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Degang(Chairman)Mr.Zhang DeqiangNon-executive DirectorsMs.Zhang JinghuaMr.Gao FengIndependent non-ex

5、ecutive DirectorsMr.Liu ChaojianMr.Gao FupingMr.Ho Yuk Ming,HugoSUPERVISORSMr.Peng Jiashan(Chairman)Ms.Wei YiMs.Yang JinghuaAUDIT COMMITTEEMr.Ho Yuk Ming,Hugo(Chairman)Mr.Liu ChaojianMr.Gao FengREMUNERATION AND APPRAISAL COMMITTEEMr.Liu Chaojian(Chairman)Mr.Gao FupingMr.Zhang DeqiangNOMINATION COMMI

6、TTEEMr.Zhang Degang(Chairman)Mr.Ho Yuk Ming,HugoMr.Gao FupingSTRATEGIC COMMITTEEMr.Zhang Degang(Chairman)Mr.Zhang DeqiangMr.Liu ChaojianCOMPANY SECRETARYMs.Ho Wing Yan(ACIS,ACS(PE)AUTHORISED REPRESENTATIVESMr.Zhang DegangMs.Ho Wing Yan(ACIS,ACS(PE)公司資料Corporate Information二零一九年度報告 ANNUAL REPORT 2019