麗年國際：2019年報.pdf

1、ANNUAL REPORT年報2019Stock code 股份代號:9918Wise Ally International Holdings Limited 麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Annual Report 2019 年報Wise Ally International Holdings Limited 麗年國際控股有限公司Wise Ally International Holdings Limited麗年國際控股有限公司目 錄CONTENTS公司

2、資料2Corporate Information財務摘要4Financial Highlights四年財務概要5Four-Year Financial Summary主席報告書6Chairman s Statement管理層討論與分析8Management Discussion and Analysis董事及高級管理層15Directors and Senior Management董事會報告書24Report of the Directors企業管治報告書42Corporate Governance Report獨立核數師報告60Independent Auditor s Report綜合全

3、面收益表68Consolidated Statement of Comprehensive Income綜合財務狀況表69Consolidated Statement of Financial Position綜合權益變動表71Consolidated Statement of Changes in Equity綜合現金流量表74Consolidated Statement of Cash Flows綜合財務報表附註75Notes to the Consolidated Financial Statements2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDA

4、nnual Report 2019公 司 資 料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Chu Wai Hang Raymond(Chairman)Mr.Tsang Ming Chit Stanley(Chief Executive Officer)Mr.Chan Chi Ming(Chief Operating Officer)Independent Non-executive DirectorsMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenMr.Szeto Yuk TingA

5、udit CommitteeMs.Ling Imma Kit Sum(Chairperson)Mr.Lee Wa Lun WarrenMr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Tsang Ming Chit StanleyMs.Ling Imma Kit SumMr.Lee Wa Lun WarrenNomination CommitteeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang RaymondMs.Ling Imma Kit SumMr.Szeto

6、 Yuk TingCompany SecretaryMr.Kwong Tony Wan Kit FCPA,FCCAAuthorised RepresentativesMr.Tsang Ming Chit StanleyMr.Kwong Tony Wan Kit FCPA,FCCAAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong Legal AdviserBird&Bird董事會執行董事朱慧恒先生（主席）曾明哲先生（行政總裁）陳志明