民商創科：2019年報.pdf

1、Contents目錄 民商創科控股有限公司2019年年報1Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographies of Directors and Senior Management董事及高級管理層履歷15Corporate Governance Report企業管治報告24Environmental,Social and Governance Report環境、社會及管治報告47Directors Report董事會報告66Independ

2、ent Auditors Report獨立核數師報告83Consolidated Statement of Comprehensive Income綜合全面收益表91Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Changes in Equity綜合權益變動表94Consolidated Statement of Cash Flows綜合現金流量表95Notes to the Consolidated Financial Statements綜合財務報表附註96Five-Year F

3、inancial Summary五年財務概要164Corporate Information公司資料 Minshang Creative Technology Holdings LimitedAnnual Report 20192執行董事吳江濤先生（主席兼行政總裁）蘆勝紅先生李佳女士非執行董事黃偉誠先生獨立非執行董事高寶明先生蔡子傑先生張渺先生張伯陶先生公司秘書蘇淑儀女士授權代表李佳女士蘇淑儀女士審核委員會蔡子傑先生（主席）高寶明先生張渺先生薪酬委員會高寶明先生（主席）張渺先生吳江濤先生提名委員會吳江濤先生（主席）張渺先生張伯陶先生註冊辦事處Cricket Square,Hutchins Dr

4、ivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsEXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman and Chief Executive Officer)Mr.LU Sheng HongMs.LI JiaNON-EXECUTIVE DIRECTORMr.WONG Stacey MartinINDEPENDENT NON-EXECUTIVE DIRECTORSMr.KO Po MingMr.CHOI Tze Kit SammyMr.CHEUNG MiuMr.CHEUNG Pak To PatrickCOMPAN

5、Y SECRETARYMs.SO Shuk Yi BettyAUTHORISED REPRESENTATIVESMs.LI JiaMs.SO Shuk Yi BettyAUDIT COMMITTEEMr.CHOI Tze Kit Sammy(Chairman)Mr.KO Po MingMr.CHEUNG MiuREMUNERATION COMMITTEEMr.KO Po Ming(Chairman)Mr.CHEUNG MiuMr.WU JiangtaoNOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak T

6、o PatrickREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands民商創科控股有限公司2019年年報3Corporate Information公司資料 總部及香港主要營業地點 香港中環花園道3號冠君大廈44樓4428-4430室股份過戶登記總處 Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Isla