常達控股：2019年度報告.pdf

1、1Cirtek Holdings Limited 2019 Annual Report常達控股有限公司 2019 年度報告CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析12Corporate Governance Report企業管治報告23Report of the Directors董事會報告35Independent Auditors Report獨立核數師報告41Consolid

2、ated Statement of Profit or Loss綜合損益表42Consolidated Statement of Comprehensive Income綜合全面收益表43Consolidated Statement of Financial Position綜合財務狀況表44Consolidated Statement of Changes in Equity綜合權益變動表45Consolidated Statement of Cash Flows綜合現金流量表47Notes to Financial Statements財務報表附註公司資料CORPORATE INFORMA

3、TION2Cirtek Holdings Limited 2019 Annual Report常達控股有限公司 2019 年度報告EXECUTIVE DIRECTORSMr.CHAN Sing Ming Barry(Chairman)Ms.LAW Miu Lan Candy(Chief Executive Officer)Mr.CHAN Tsz FungINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LAM Chor Ki DickMr.LEE Tak CheongDr.WONG Chi WingAUDIT COMMITTEEDr.WONG Chi Wing(Cha

4、irman)Mr.LEE Tak CheongMr.LAM Chor Ki DickREMUNERATION COMMITTEEMr.LEE Tak Cheong(Chairman)Ms.LAW Miu Lan CandyDr.WONG Chi WingNOMINATION COMMITTEEMr.CHAN Sing Ming Barry(Chairman)Mr.CHAN Tsz FungDr.WONG Chi WingMr.LEE Tak CheongMr.LAM Chor Ki DickCOMPANY SECRETARYMr.CHAN Wai Shing KevinREGISTERED O

5、FFICEP.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsPRINCIPAL OFFICE1/F,Wing Ming Industrial Centre15 Cheung Yue StreetLai Chi Kok,KowloonHong Kong執行董事陳醒明先生（主席）羅妙蘭女士（行政總裁）陳梓峰先生獨立非執行董事林楚祺先生李德昌先生王志榮博士審核委員會王志榮博士（主席）李德昌先生林楚祺先生薪酬委員會李德昌先生（主席）羅妙蘭女士王志榮博士提名委員會陳醒明先生（主席）陳梓峰先生王志榮博士李德昌

6、先生林楚祺先生公司秘書陳偉成先生註冊辦事處P.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands總辦事處香港九龍荔枝角長裕街15號永明工業中心1樓3常達控股有限公司 2019 年度報告公司資料CORPORATE INFORMATIONPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporate LimitedLevel 10HSBC Main Building1 Queens Road CentralHong KongDah Sing Ban