結好控股：2019年報.pdf

1、GET NICE HOLDINGS LIMITED結好控股有限公司(Incorporated in the Cayman Islands with limited liability)於 開 曼 群 島 註 冊 成 立 之 有 限 公 司Stock code 股 份 代 號:64GET NICE HOLDINGS LIMITED結好控股有限公司(Incorporated in the Cayman Islands with limited liability)於 開 曼 群 島 註 冊 成 立 之 有 限 公 司Stock code 股 份 代 號:64Annual Report 2019 年

2、報 GET NICE HOLDINGS LIMITED結好控股有限公司Annual Report 2019 年報 CONTENTS 目錄 CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSIS4主席報告書及管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS15董事履歷CORPORATE GOVERNANCE REPORT18企業管治報告ENVIRONMENTAL,SOCIAL&GOVERNANCE REPORT39環境、社會及管治報告DIRECTOR

3、S REPORT72董事會報告INDEPENDENT AUDITORS REPORT88獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表Consolidated statement of profit or loss and other comprehensive income95綜合損益及其他全面收益表Consolidated statement of financial position97綜合財務狀況表Consolidated statement of changes in equity99綜合權益變動表Consolidated stateme

4、nt of cash flows102綜合現金流量表Notes to the consolidated financial statements105綜合財務報表附註FINANCIAL SUMMARY251財務概要公司資料CORPORATE INFORMATIONGET NICE HOLDINGS LIMITED 結好控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.HUNG Hon Man(Chairman and Chief Executive Officer)Mr.CHAM Wai Ho,Anthony(Deputy Chairman)Mr.K

5、AM Leung MingIndependent Non-executive DirectorsMr.SIU Hi Lam,AlickMr.MAN Kong YuiMr.SUN Ka Ziang,HenryAUTHORISED REPRESENTATIVESMr.CHAM Wai Ho,AnthonyMr.KAM Leung MingCOMPANY SECRETARYMr.KAM Leung MingAUDITORMazars CPA LimitedCertified Public AccountantsAUDIT COMMITTEEMr.SUN Ka Ziang,Henry(Chairman

6、)Mr.SIU Hi Lam,AlickMr.MAN Kong YuiNOMINATION COMMITTEEMr.SUN Ka Ziang,Henry(Chairman)Mr.SIU Hi Lam,AlickMr.MAN Kong YuiREMUNERATION COMMITTEEMr.SUN Ka Ziang,Henry(Chairman)Mr.SIU Hi Lam,AlickMr.MAN Kong Yui董事會執行董事洪漢文先生（主席兼行政總裁）湛威豪先生（副主席）甘亮明先生獨立非執行董事蕭喜臨先生文剛銳先生孫克強先生授權代表湛威豪先生甘亮明先生公司秘書甘亮明先生核數師中審眾環（香港）會