龍輝國際控股：年報2019.pdf

1、Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）2019ANNUAL REPORT年報Longhui International Holdings Limited 龍輝國際控股有限公司 Annual Report 2019 年報 Longhui International Holdings Limited龍輝國際控股有限公司 Contents目 錄2Corp

2、orate Information公司資料4Chairmans Statement主席報告書6Management Discussion and Analysis管理層討論與分析19Board of Directors and Senior Management董事會及高級管理層23Directors Report董事會報告書35Corporate Governance Report企業管治報告51Environment,Social and Governance Report環境、社會及管治報告67Independent Auditors Report獨立核數師報告書75Consolidat

3、ed Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表77Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表82Notes to the Consolidated Financial Statements綜合財務報表附註208Financial Summary財

4、務概要LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20192Corporate Information公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieMr.Chen Jun(resigned on 8 May 2020)Mr.Su Guicai(resigned on 1 March 2019)Independent Non-executive DirectorsMr.Ha Kee

5、 Choy Eugene Mr.Chan Chun Yiu ThomasMr.Tam Bing Chung Benson(appointed on 1 March 2019)Mr.Mai Guangfan(resigned on 1 March 2019)AUDIT COMMITTEEMr.Ha Kee Choy Eugene(Chairman)Mr.Chan Chun Yiu ThomasMr.Tam Bing Chung Benson(appointed on 1 March 2019)Mr.Mai Guangfan(resigned on 1 March 2019)REMUNERATIO

6、N COMMITTEEMr.Tam Bing Chung Benson(Chairman)(appointed on 1 March 2019)Mr.Ha Kee Choy Eugene Mr.Chan Chun Yiu ThomasMr.Mai Guangfan(resigned on 1 March 2019)NOMINATION COMMITTEEMr.Chan Chun Yiu Thomas(Chairman)Mr.Ha Kee Choy Eugene Mr.Hung Shui ChakCOMPANY SECRETARYMr.Wong Chun Kit AUTHORISED REPRE