環球信貸集團：2019年報.pdf

1、GLOBAL INTERNATIONAL CREDIT GROUP LIMITED 環球信貸集團有限公司ANNUAL REPORT 2019 年報ANNUAL REPORT2019年 報Corporate Information2公司資料Chairman s Statement5主席報告Management Discussion and Analysis7管理層討論及分析Directors and Senior Management17董事及高級管理層Corporate Governance Report20企業管治報告Environmental,Social and Governance R

2、eport42環境、社會及管治報告Report of the Directors54董事會報告Independent Auditor s Report64獨立核數師報告Consolidated Statement of Comprehensive Income71合併綜合收益表Consolidated Statement of Financial Position72合併財務狀況表Consolidated Statement of Changes in Equity74合併權益變動表Consolidated Statement of Cash Flows75合併現金流量表Notes to th

3、e Consolidated Financial Statements76合併財務報表附註Five Year Financial Summary156五年財務概要目錄ContentsGlobal International Credit Group Limited Annual Report 20192Corporate Information公司資料董事會執行董事王瑤女士（主席及總裁）伍耀倫先生金曉琴女士獨立非執行董事吳麗文博士文耀光先生唐偉倫先生（別名：唐俊懿）審核委員會吳麗文博士（主席）文耀光先生唐偉倫先生薪酬委員會文耀光先生（主席）吳麗文博士唐偉倫先生王瑤女士提名委員會王瑤女士（主席）

4、吳麗文博士文耀光先生唐偉倫先生公司秘書葉莉盈女士授權代表王瑤女士葉莉盈女士BOARD OF DIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Mr.Ng Yiu LunMs.Jin XiaoqinIndependent non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisAUDIT COMMITTEEDr.Ng Lai Man,Carmen(Chairman)Mr.Man Yiu Kwong,

5、NickMr.Tang,Warren LouisREMUNERATION COMMITTEEMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng Lai Man,CarmenMr.Tang,Warren LouisMs.Wang YaoNOMINATION COMMITTEEMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren LouisCOMPANY SECRETARYMs.Yip Lee YingAUTHORISED REPRESENTATIVESMs.Wang YaoM

6、s.Yip Lee Ying環球信貸集團有限公司 2019 年報3Corporate Information(Continued)公司資料（續）REGISTERED OFFICEP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 01,23/FWorld-Wide House19 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN