香港信貸：2019年報.pdf

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1、CONTENTS 目錄2Corporate Information公司資料4Chairmans Statement主席報告書6Management Discussion and Analysis管理層討論及分析16Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告60Directors and Senior Management董事及高級管理層63Report of the Directors董事會報告78Independent Auditors Report獨立核數師報

2、告84Consolidated Statement of Comprehensive Income綜合全面收入表85Consolidated Statement of Financial Position綜合財務狀況表87Consolidated Statement of Changes in Equity綜合權益變動表88Consolidated Statement of Cash Flows綜合現金流量表89Notes to the Financial Statements財務報表附註169Schedule of Investment Properties投資物業列表170Five-yea

3、r Financial Summary五年財務概要171Glossary詞彙CORPORATE INFORMATION公司資料2Hong Kong Finance Group LimitedANNUAL REPORT 20192Hong Kong Finance Group LimitedANNUAL REPORT 2019DIRECTORS AND BOARD COMMITTEESDirectorsExecutive DirectorsChan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Office

4、r)Independent Non-executive DirectorsChan Siu Wing RaymondChu Yat Pang TerryCheung Kok CheongBoard CommitteesAudit CommitteeChan Siu Wing Raymond(Chairman)Chu Yat Pang TerryCheung Kok CheongRemuneration CommitteeChu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwon

5、g Yin William(Chairman)Chu Yat Pang TerryCheung Kok CheongCOMPANY SECRETARYHui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower IILippo Centre89 QueenswayAdmiraltyHong Kong董

6、事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總裁）獨立非執行董事陳兆榮朱逸鵬張國昌董事委員會審核委員會陳兆榮（主席）朱逸鵬張國昌薪酬委員會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司秘書許俊浩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室CORPORATE INFORMATION公司資料3香港信貸集團有限公司2019年報3香港信貸集團有限公司2019年報主要往來銀行星展銀行（香