南順（香港）：2019年報.pdf

1、Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement董事會主席報告書Review of Operations業務回顧Corporate Highlights集團紀要Environmental,Social and Governance Report環境、社會及管治報告書Board of Directors and Senior Management董事會及高層管理人員Corporate Governance Report企業管治報告書Directors Report董事會報告書24792228656985103

2、110111112114116118225228Independent Auditors Report獨立核數師報告書Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated

3、 Statement of Cash Flows綜合現金流量表Notes to the Financial Statements財務報表附註Principal Subsidiaries主要附屬公司5-Year Financial Summary五年財務概要CONTENTS 目錄2Lam Soon(Hong Kong)Limited|Annual Report 2019CORPORATE INFORMATION公司資料Board of DirectorsKWEK Leng Hai(Chairman)LEUNG Joseph(Group Managing Director)TANG Hong Ch

4、eongWHANG Sun Tze,Ph.D.TAN Lim HengLO Kai Yiu,AnthonyAU Chee MingHUANG Lester Garson,SBS,J.P.Board Audit and Risk Management CommitteeLO Kai Yiu,Anthony(Chairman)HUANG Lester Garson,SBS,J.P.AU Chee MingBoard Remuneration CommitteeAU Chee Ming(Chairman)KWEK Leng HaiHUANG Lester Garson,SBS,J.P.Board N

5、omination CommitteeKWEK Leng Hai(Chairman)LO Kai Yiu,AnthonyAU Chee MingChief Financial OfficerTSANG Chin Hung,FannyCompany SecretaryCHENG Man YingPrincipal BankerThe Hongkong and Shanghai Banking Corporation LimitedAuditorsKPMGCertified Public Accountants董事會郭令海（主席）梁玄博（集團董事總經理）鄧漢昌黃上哲，博士陳林興羅啟耀區熾明黃嘉純，

6、銀紫荊星章，太平紳士董事會審核及風險管理 委員會羅啟耀（主席）黃嘉純，銀紫荊星章，太平紳士區熾明董事會薪酬委員會區熾明（主席）郭令海黃嘉純，銀紫荊星章，太平紳士董事會提名委員會郭令海（主席）羅啟耀區熾明首席財務總監曾展紅公司秘書鄭文英主要往來銀行香港上海滙豐銀行有限公司核數師畢馬威會計師事務所執業會計師3南順（香港）有限公司|二零一九年年報CORPORATE INFORMATION公司資料Place of IncorporationHong KongRegistered Office21 Dai Fu Street,Tai Po Industrial Estate,Tai Po,New Ter