卓珈控股：年報201819.pdf

1、2018/2019年報ANNUAL REPORT18272Corporate Information公司資料5Chairladys Statement主席報告書7Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情28Corporate Governance Report企業管治報告45Environmental,Social and Governance Report環境、社會及管治報告66Report of the Di

2、rectors董事會報告81Independent Auditors Report獨立核數師報告89Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表90Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Changes in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表95Notes to the Fi

3、nancial Statements財務報表附註164Five-Year Financial Summary五年財務摘要CONTENTS目錄2MIRICOR ENTERPRISES HOLDINGS LIMITED /Annual Report 2019CORPORATE INFORMATION公司資料 Board of directorsExecutive DirectorsMs.LAI Ka Yee Gigi(Chairlady and Chief Executive Officer)Mr.MA Ting Wai BarryIndependent Non-Executive Directo

4、rsMr.CHENG Fu Kwok DavidMr.CHENG Yuk WoMr.LI Wai KwanAudit committeeMr.CHENG Yuk Wo(Chairman)Mr.CHENG Fu Kwok DavidMr.LI Wai KwanRemuneration committeeMr.CHENG Yuk Wo(Chairman)Ms.LAI Ka Yee GigiMr.LI Wai KwanNomination committeeMs.LAI Ka Yee Gigi(Chairlady)Mr.CHENG Fu Kwok DavidMr.CHENG Yuk WoAuthor

5、ised representativesMr.MA Ting Wai BarryMr.LO Tai OnCompany secretaryMr.LO Tai OnCompliance officerMr.MA Ting Wai BarryAuditorErnst&YoungCertified Public Accountants22/F,CITIC Tower1 Tim Mei AvenueCentralHong Kong董事會執行董事黎珈而女士（主席兼行政總裁）馬庭偉先生獨立非執行董事鄭輔國先生鄭毓和先生李偉君先生審核委員會鄭毓和先生（主席）鄭輔國先生李偉君先生薪酬委員會鄭毓和先生（主席）黎

6、珈而女士李偉君先生提名委員會黎珈而女士（主席）鄭輔國先生鄭毓和先生授權代表馬庭偉先生羅泰安先生公司秘書羅泰安先生監察主任馬庭偉先生核數師安永會計師事務所執業會計師香港中環添美道1號中信大廈22樓32019 年報/卓珈控股集團有限公司CORPORATE INFORMATION公司資料 合規顧問申萬宏源融資（香港）有限公司香港灣仔軒尼詩道28號19樓開曼群島註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY11111Cayman Islands香港總部及主要營業地點香港銅鑼灣禮頓道77號禮頓中心16樓1605室開曼群島主要股份