曠逸國際：二零一九年年報.pdf

1、Annual Report 年報Stock Code 股份代號:1683(Formerly Known as Royal China International Holdings Limited 前稱皇中國際控股有限公司)(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)2019HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司Annual Repo

2、rt 2019 年報Hope Life International Holdings Limited 曠逸國際控股有限公司Annual Report 2019 年報01Corporate Information 2公司資料Chairmans Statement 4主席報告Management Discussion and Analysis 6管理層討論與分析Directors Report 12董事會報告Profile of Directors and Senior Management 25董事及高級管理層履歷Corporate Governance Report 27企業管治報告Envir

3、onmental,Social and Governance Report 42環境、社會及管治報告Independent Auditors Report 56獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 66綜合損益和其他全面收益表Consolidated Statement of Financial Position 68綜合財務狀況表Consolidated Statement of Changes in Equity 69綜合權益變動表Consolidated Stateme

4、nt of Cash Flows 70綜合現金流量表Notes to the Consolidated Financial Statements 72綜合財務報表附註Financial Summary 179財務概要Contents目 錄Hope Life International Holdings Limited 曠逸國際控股有限公司02Hope Life International Holdings Limited 曠逸國際控股有限公司02CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMs.SHEN Jie(C

5、hairman and Chief Executive Officer)Mr.LEONG Hing Loong RudoffIndependent Non-executive DirectorsMr.LU ZhuohuiMs.XIE YanbinMs.FU LingAUDIT COMMITTEEMr.LU Zhuohui(Chairman)Ms.FU LingMs.XIE YanbinREMUNERATION COMMITTEEMs.FU Ling(Chairman)Ms.XIE YanbinMs.SHEN JieNOMINATION COMMITTEEMs.SHEN Jie(Chairman

6、)Ms.FU LingMr.LU ZhouhuiCOMPANY SECRETARYMr.LI Siu BunREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事沈潔女士（主席兼首席執行官）梁興隆先生獨立非執行董事陸卓輝先生謝艷斌女士付翎女士審核委員會陸卓輝先生（主席）付翎女士謝艷斌女士薪酬委員會付翎女士（主席）謝艷斌女士沈潔女士提名委員會沈潔女士（主席）付翎女士陸卓輝先生公司秘書李兆彬先生註冊辦事處Cricket Square,Hutchins