GREATWALLB&R：ANNUALREPORT2019.pdf

1、Great Wall Belt&Road Holdings Limited長城一帶一路控股有限公司Suite 1402,14/F Henley BuildingNo.5 Queens Road Central Central,Hong KongTel:+852 2522 3800 Fax:+852 2111 2665 Web:Great Wall Belt&Road Holdings Limited長城一帶一路控股有限公司(Incorporated in Bermuda with limited liability)(Stock Code:524)ANNUAL REPORT2019Great

2、Wall Belt&Road Holdings LimitedANNUAL REPORT 2019CONTENTS Corporate Information2Financial Highlights3Chairmans Statement4Business Review5Financial Review7Board of Directors11Corporate Governance Report 14Directors Report26Independent Auditors Report33Consolidated Statement of Profit or Loss39Consoli

3、dated Statement of Profit or Loss and Other Comprehensive Income41Consolidated Statement of Financial Position42Consolidated Statement of Changes in Equity44Consolidated Statement of Cash Flows46Notes to the Consolidated Financial Statements47Summary of Results,Assets and Liabilities of the Group129

4、Shareholder Information130Instruction SlipGREAT WALL BELT&ROAD HOLDINGS LIMITED ANNUAL REPORT 2019CORPORATE INFORMATION 02BOARD OF DIRECTORS EXECUTIVE DIRECTORSZhao Ruiyong(Chairman)Li Bing(Chief Executive Officer)Cheung Ka Heng Frankie(Vice-Chairman)Cheung Siu Fai(appointed with effect from 20 Febr

5、uary 2020)INDEPENDENT NON-EXECUTIVE DIRECTORSZhao GuangmingHuang TaoFong Wai Ho(appointed with effect from 20 February 2020)Leung Wai Kei(appointed with effect from 20 February 2020)Lam Chik Shun Marcus(appointed with effect from 20 February 2020)COMPANY SECRETARYLaw Hoi ChingAUDITORMazars CPA Limit

6、edCertified Public AccountantsLEGAL ADVISERSConyers Dill&PearmanKing&Wood Mallesons(as to Hong Kong laws)PRINCIPAL BANKERSHang Seng Bank LimitedThe Bank of East Asia,LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedREGISTERED OFFICEClarendon House2 Church St