萬順集團控股：2019年度報告.pdf

1、(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:17462019Annual Report年報Contents目錄Corporate Information2公司資料Financial Summary4財務概要Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographies of Directors and Senior Management16董事及高級管理人員履歷Di

2、rectors Report22董事會報告Environmental,Social and Governance Report34環境、社會及管治報告Corporate Governance Report57企業管治報告Independent Auditors Report68獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income77綜合損益及其他全面收益表Consolidated Statement of Financial Position78綜合財務狀況表Consolidated Sta

3、tement of Changes in Equity80綜合權益變動表Consolidated Cash Flow Statement81綜合現金流量表Notes to the Consolidated Financial Statements83綜合財務報表附註Man Shun Group(Holdings)Limited萬順集團（控股）有限公司Annual Report 2019二零一九年年報2Man Shun Group(Holdings)Limited Annual Report 2019Corporate Information公司資料董事會執行董事張元通先生（主席）張元秋先生鄧志

4、釗先生（於二零一九年四月九日辭任）獨立非執行董事彭錦輝先生羅頌霖先生劉裕正先生審核委員會劉裕正先生（主席）彭錦輝先生羅頌霖先生薪酬委員會彭錦輝先生（主席）劉裕正先生羅頌霖先生提名委員會羅頌霖先生（主席）彭錦輝先生劉裕正先生授權代表張元通先生鄧志釗先生（於二零一九年四月九日辭任）盧韻雯女士（於二零一九年四月九日獲委任）公司秘書鄧志釗先生（於二零一九年四月九日辭任）盧韻雯女士（於二零一九年四月九日獲委任）主要往來銀行中國銀行（香港）有限公司南洋商業銀行有限公司BOARD OF DIRECTORSExecutive DirectorsMr.CHEUNG Yuen Tung(Chairman)Mr.C

5、HEUNG Yuen ChauMr.TANG Chi Chiu(resigned on 9 April 2019)Independent non-executive DirectorsMr.PANG Kam Fai,DicksonMr.LAW Chung Lam,NelsonMr.LAU Yu ChingAUDIT COMMITTEEMr.LAU Yu Ching(Chairman)Mr.PANG Kam Fai,DicksonMr.LAW Chung Lam,NelsonREMUNERATION COMMITTEEMr.PANG Kam Fai,Dickson(Chairman)Mr.LAU

6、 Yu ChingMr.LAW Chung Lam,NelsonNOMINATION COMMITTEEMr.LAW Chung Lam,Nelson(Chairman)Mr.PANG Kam Fai,DicksonMr.LAU Yu ChingAUTHORISED REPRESENTATIVEMr.CHEUNG Yuen TungMr.TANG Chi Chiu(resigned on 9 April 2019)Ms.LO Wan Man(appointed on 9 April 2019)COMPANY SECRETARYMr.TANG Chi Chiu(resigned on 9 Apr