阿爾法企業：二零一九年年報.pdf

1、僅供識別年報ANNUAL REPORT 2019（於百慕達註冊成立的有限公司）股份代號前稱融達控股有限公司Formerly known as Z-Obee Holdings Limited(Incorporated in Bermuda with limited liability)ANNUAL REPORT 2019年度報告ALPHA PROFESSIONAL HOLDINGS LIMITED 阿 爾 法 企 業 控 股 有 限 公 司1Contents目錄阿爾法企業控股有限公司 2019 年報Board of Directors and Committees董事會及委員會2Corporat

2、e Information and Information for Shareholders公司資料及股東資訊3Five-Year Financial Summary五年財務摘要4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析7Corporate Governance Report企業管治報告13Directors Report董事會報告25Biographical Information of Directors and Senior Management董事及高級管理層個人資料39Independent

3、Auditors Report獨立核數師報告43Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表47Consolidated Statement of Financial Position綜合財務狀況表49Consolidated Statement of Changes in Equity綜合權益變動表50Consolidated Statement of Cash Flows綜合現金流量表51Notes to Consolidated Financial Statement

4、s綜合財務報表附註532ALPHA PROFESSIONAL HOLDINGS LIMITED Annual Report 2019Board of Directors and Committees董事會及委員會Board of directorsexecutive directorsMr.Xiong Jianrui(Chairman)Mr.Yi Peijian(Chief Executive Officer)independent Non-executive directorsMr.Cui SongheMr.Khoo Wun Fat WilliamMr.Lin Taocommitteesau

5、dit committeeMr.Lin Tao(Chairman)Mr.Cui SongheMr.Khoo Wun Fat Williamremuneration committeeMr.Cui Songhe(Chairman)Mr.Khoo Wun Fat WilliamMr.Lin TaoMr.Xiong JianruiMr.Yi PeijianNomination committeeMr.Xiong Jianrui(Chairman)Mr.Cui SongheMr.Khoo Wun Fat WilliamMr.Lin TaoMr.Yi Peijian董事會執行董事熊劍瑞先生（主席）易培劍

6、先生（行政總裁）獨立非執行董事崔松鶴先生丘煥法先生林濤先生委員會審核委員會林濤先生（主席）崔松鶴先生丘煥法先生薪酬委員會崔松鶴先生（主席）丘煥法先生林濤先生熊劍瑞先生易培劍先生提名委員會熊劍瑞先生（主席）崔松鶴先生丘煥法先生林濤先生易培劍先生3阿爾法企業控股有限公司 2019 年報Corporate Information and Information for Shareholders公司資料及股東資訊corporate iNformatioNcompany secretaryMr.Kung Wai Chiu Marco FCPA(Practising),ACIS and ACSauthor