長江製衣：20182019年度年報.pdf

1、長江製衣有限公司YANGTZEKIANG GARMENT LIMITED 股份代號 Stock code:294For the Year Ended 31st March,2019截至二零一九年三月三十一日止年度2018/19ANNUAL REPORT 年 報1YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2019 年報CONTENTS目錄Corporate Information 2公司資料Chairmans Statement 3主席報告Management Discussion and Analysis 5管理層討論與分析Repor

2、t of the Directors 12董事會報告書Corporate Governance Report 18企業管治報告Directors and Management 27董事及管理人員Independent Auditors Report 31獨立核數師報告Consolidated Statement of Profit or Loss 38綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 39綜合損益及其他全面收益表Consolidated Statement of Financ

3、ial Position 40綜合財務狀況表Consolidated Statement of Changes in Equity 42綜合權益變動表Consolidated Cash Flow Statement 43綜合現金流量表Notes to the Financial Statements 44財務報表附註Group Properties 126集團物業Five-Year Summary 127五年概要2CORPORATE INFORMATION公司資料YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2019 年報BOARD OF

4、 DIRECTORSExecutive DirectorsChan Wing Fui,Peter,MA(Chairman)Chan Wing Kee,GBM,GBS,OBE,JP(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Suk Man,MScChan Wing Sun,SamuelChan Suk Ling,Shirley,BBS,JPSo Ying Woon,AlanIndependent Non-executive DirectorsLin KepingChoi Ting KiSo Stephen H

5、on CheungLi GuangmingAUDIT COMMITTEESo Stephen Hon Cheung(Chairman)Lin KepingChoi Ting KiLi GuangmingREMUNERATION COMMITTEELin Keping(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi Ting KiSo Stephen Hon CheungLi GuangmingNOMINATION COMMITTEEChoi Ting Ki(Chairman)Chan Wing Fui,PeterChan Wing KeeLin Ke

6、pingSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMMITTEEChan Wing Fui,Peter(Chairman)Chan Wing KeeChan Suk ManSo Ying Woon,AlanPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedSOLICITORSLoeb&Loeb LLPAUDITORSKPMGCertified Public AccountantsCOM