達芙妮國際：二零一九年年報.pdf

1、Corporate Information 2公司資料Financial and Operational Highlights 4財務及經營摘要Five-year Financial Summary 6五年財務概要Chairmans Statement 7主席報告Management Discussion and Analysis 9管理層討論與分析Biographies of Directors and Senior Management 19董事及高級管理人員簡歷Corporate Governance Report 21企業管治報告Environmental,Social and Gov

2、ernance Report 34環境、社會及管治報告Report of the Directors 49董事會報告Independent Auditors Report 59獨立核數師報告Consolidated Income Statement 67綜合收益表Consolidated Statement of Comprehensive Income 68綜合全面收益表Consolidated Balance Sheet 69綜合資產負債表Consolidated Statement of Changes in Equity 71綜合權益變動表Consolidated Cash Flow

3、Statement 72綜合現金流量表Notes to the Consolidated Financial Statements 73綜合財務報表附註CONTENTS目錄Daphne International Holdings Limited|Annual Report 20192CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive directorsMr.Chang Chih-Kai(Chairman&Chief Executive Officer)Mr.Chang Chih-ChiaoIndependent non-executive

4、 directorsMr.Hon Ping Cho TerenceMr.Huang Shun-TsaiMr.Kuo Jung-ChengAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-TsaiMr.Kuo Jung-ChengNOMINATION COMMITTEEMr.Huang Shun-Tsai(Chairman)Mr.Chang Chih-KaiMr.Hon Ping Cho TerenceMr.Kuo Jung-ChengREMUNERATION COMMITTEEMr.Kuo Jung-Cheng(Chai

5、rman)Mr.Chang Chih-KaiMr.Hon Ping Cho TerenceMr.Huang Shun-TsaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張智凱先生（主席兼行政總裁）張智喬先生獨立非執行董事韓炳祖先生黃順財先生郭榮振先生審

6、核委員會韓炳祖先生（主席）黃順財先生郭榮振先生提名委員會黃順財先生（主席）張智凱先生韓炳祖先生郭榮振先生薪酬委員會郭榮振先生（主席）張智凱先生韓炳祖先生黃順財先生公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands達 芙 妮 國 際 控 股 有 限 公 司|年 報 20193CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2605,26/F,The M