周黑鴨：2019年報.pdf

1、Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號：1458Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Co

2、de 股份代號：ANNUAL REPORT 2019 年度報告ANNUAL REPORT 2019 年度報告Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司2Corporate Information公司資料6Chairmans Statement主席報告10Business Review and Outlook業務回顧及展望21Management Discussion and Analysis管理層討論與分析32Biographies of the Directors and Senior Management董事

3、及高級管理層履歷36Directors Report董事會報告53Corporate Governance Report企業管治報告67Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated Statement of Financial Position綜合財務狀況表76Consolidated Statement of Changes In Equity綜合權益變動表78Consol

4、idated Statement of Cash Flows綜合現金流量表82Notes to Financial Statements財務報表附註172Five-Year Financial Summary五年財務概要Contents 目錄Corporate Information公司資料2Zhou Hei Ya International Holdings Company Limited Annual Report 2019BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman)(Chief Executive Officer

5、from May 16,2019 to August 27,2019)Mr.ZHANG Yuchen(Appointed as Chief Executive Officer on August 27,2019 and appointed as executive Director on November 15,2019)Mr.WEN YongMr.HAO Lixiao (Resigned as Chief Executive Officer on May 16,2019 and resigned as executive Director on September 30,2019)Mr.HU

6、 Jiaqing(Resigned on April 26,2019)Ms.LI Ying(Resigned on November 15,2019)Non-executive DirectorMr.PAN PanIndependent Non-executive DirectorsMr.WU Chi KeungMr.CHAN Kam Ching,PaulMr.LU WeidongAUDIT COMMITTEEMr.WU Chi Keung(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(