中達集團控股：二零一九年年報.pdf

1、(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:1392019Annual Report年報Contents目錄 1ANNUAL REPORT 2019 年報2-3Corporate Information公司資料4-15Chairmans Statement and Management Discussion and Analysis主席報告及管理層討論及分析16-29Report of the Directors董事會報告30-44Corporate Governance Repo

2、rt企業管治報告45-58Environmental,Social and Governance Report環境、社會及管治報告59-61Biographical Details of Directors董事履歷62-69Independent Auditors Report獨立核數師報告書70Consolidated Statement of Profit or Loss綜合損益表71Consolidated Statement of Comprehensive Income綜合全面收益表72-73Consolidated Statement of Financial Position綜合

3、財務狀況表74-75Consolidated Statement of Changes in Equity綜合權益變動表76-79Consolidated Statement of Cash Flows綜合現金流量表80-208Notes to Consolidated Financial Statements綜合財務報表附註2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information 公司資料 執行董事陳曉東（主席）徐柯（行政總裁）余慶銳林曦姸獨立非執行董事郭志光吳銘劉宏偉審核委員會郭志光（主席）吳銘劉宏偉薪酬委

4、員會郭志光（主席）林曦姸劉宏偉提名委員會陳曉東（主席）郭志光劉宏偉公司秘書司徒沛桐核數師大華馬施雲會計師事務所有限公司主要往來銀行東亞銀行有限公司創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaExecutive DirectorsChen Xiaodong(Chairman)Xu Ke(Chief Executive Officer)Yu QingruiLam Hay YinIndependent Non-Executive DirectorsKwok

5、Chi KwongWu MingLiu HongweiAudit CommitteeKwok Chi Kwong(Chairman)Wu MingLiu HongweiRemuneration CommitteeKwok Chi Kwong(Chairman)Lam Hay YinLiu HongweiNomination CommitteeChen Xiaodong(Chairman)Kwok Chi KwongLiu HongweiCompany SecretarySzeto Pui Tong,PatrickAuditorMoore Stephens CPA LimitedPrincipa

6、l BankersThe Bank of East Asia,LimitedChong Hing Bank LimitedPublic Bank(Hong Kong)LimitedShanghai Commercial Bank LimitedHang Seng Bank LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11Bermuda3ANNUAL REPORT 2019 年報Corporate Information 公司資料 總辦事處及主要營業地點香港九龍柯士甸道西1號環球貿易廣場67樓6706B08A