恆富控股：2019年度報告.pdf

1、 CONTENTS 目錄 2Corporate Profile集團簡介3Corporate Information公司資料5Information for Shareholders and Investors股東及投資者資訊6Financial Highlights財務摘要9Chairmans Statement主席報告12Management Discussion and Analysis管理層討論及分析22Corporate Governance Report企業管治報告42Report of the Directors董事會報告57Independent Auditors Report獨

2、立核數師報告64Consolidated Income Statement綜合收入表65Consolidated Statement of Comprehensive Income綜合全面收入表66Consolidated Balance Sheet綜合資產負債表68Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Cash Flow Statement綜合現金流轉表71Notes to the Consolidated Financial Statements綜合財務報表附註Corporate Profile 集

3、團簡介 2Carry Wealth Holdings Limited 恒富控股有限公司CARRY WEALTH HOLDINGS LIMITEDmanufactures and trades garment products for internationally renowned brand names and engages in securities investment.The Group has production facilities in Mainland China.Headquartered in Hong Kong,Carry Wealth Holdings Limite

4、d has been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 2000.The Chinese name of the Company means“enduring prosperity”.The Group is committed to maximizing the return of its shareholders for their ongoing support.恒富控股有限公司為多個國際知名品牌生產及買賣成衣產品並從事證券投資。本集團於中國大陸有生產設施。恒富控股有限公司的

5、總部設於香港，於二零零零年在香港聯合交易所有限公司主板上市。本公司取名恒富，喻意 恒久富足。本集團致力爭取最佳回報，回饋一直鼎力支持本集團的股東們。Corporate Information 公司資料 3Annual Report 2019 年度報告執行董事李海楓先生（主席及行政總裁）王科先生（副總裁）獨立非執行董事邱永耀先生張振義先生鄭先智女士審核委員會邱永耀先生（委員會主席）張振義先生鄭先智女士薪酬委員會邱永耀先生（委員會主席）王科先生張振義先生鄭先智女士提名委員會李海楓先生（委員會主席）邱永耀先生張振義先生鄭先智女士投資委員會李海楓先生（委員會主席）王科先生公司秘書趙之翹先生核數師羅兵咸

6、永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓Executive DirectorsMr.Li Haifeng(Chairman and Chief Executive Officer)Mr.Wang Ke(Vice President)Independent Non-Executive DirectorsMr.Yau Wing YiuMr.Zhang ZhenyiMs.Zheng XianzhiAudit CommitteeMr.Yau Wing Yiu(Committee Chairman)Mr.Zhang ZhenyiMs.Zheng XianzhiRemuner