雷士國際：二零一九年報.pdf

1、Corporate Information2公司資料Company Profile5公司介紹Financial Highlights7財務概要Chairmans Statement9主席報告Management Discussion and Analysis15管理層討論與分析Directors and Senior Management44董事及高級管理層Report of Directors57董事會報告Corporate Governance Report90企業管治報告Environmental,Social and Governance Report116環境、社會及管治報告Inde

2、pendent Auditors Report185獨立核數師報告Consolidated Financial Statements201合併財務報表Notes to Consolidated Financial Statements212合併財務報表附註Definitions454釋義Contents 目錄2019 Annual Report 年報 0102NVC International Holdings Limited /雷士國際控股有限公司Corporate Information公司資料執行董事王冬雷陳劍瑢王冬明肖宇王頓非執行董事叶勇獨立非執行董事李港衛王學先魏宏雄蘇嶺公司秘書梁晶

3、晶授權代表王冬明梁晶晶註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman IslandsExecutive DirectorsWANG DongleiCHAN Kim Yung,EvaWANG DongmingXIAO YuWANG Keven DunNon-executive DirectorYE YongIndependent Non-executive DirectorsLEE Kong Wai,ConwayWANG XuexianWEI HongxiongSU LingCompany Se

4、cretaryLEUNG Ching ChingAuthorized RepresentativesWANG DongmingLEUNG Ching ChingRegistered OfficeCricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman Islands2019 Annual Report 年報 03Corporate Information公司資料香港主要營業地點香港沙田白石角香港科學園科技大道西8號尚湖樓6樓608室公司網址www.nvc-投資者關係電郵：irnvc-股份過戶登記總處SMP Par

5、tners(Cayman)LimitedRoyal Bank House-3rd Floor24 Shedden RoadP.O.Box 1586Grand Cayman,KY1-1110Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號鋪香港法律主要法律顧問富而德律師事務所Principal Place of Business in Hong KongUnit 608,6/F,Lakeside 1No.8 Science Park West AvenueHong Kong Science ParkPak She

6、k Kok,Sha Tin,Hong KongCorporate Websitewww.nvc-Investor RelationsEmail:irnvc-Principal Share Registrar and Transfer OfficeSMP Partners(Cayman)LimitedRoyal Bank House-3rd Floor24 Shedden RoadP.O.Box 1586Grand Cayman,KY1-1110Cayman IslandsHong Kong Branch Share RegistrarComputershare Hong Kong Invest