中國集成控股：年報2019.pdf

1、CHINA JICHENG HOLDINGS LIMITED中國集成控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock Code 股份代號:1027ANNUAL REPORT年報20191CONTENTS目錄 ANNUAL REPORT 2019 2019年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Corporate Gover

2、nance Report企業管治報告16Environmental,Social and Governance Report環境、社會及管治報告32Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情41Report of the Directors董事會報告43Independent Auditors Report獨立核數師報告56Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表63Conso

3、lidated Statement of Financial Position綜合財務狀況表64Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表68Notes to the Consolidated Financial Statements綜合財務報表附註70Financial Summary財務概要164CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司2CORPORATE INFORMATION公司資料 董事會執行董事

4、黃文集先生（主席）楊光先生林貞雙先生鍾健雄先生獨立非執行董事曹思維先生楊學太先生李結英女士董事委員會審核委員會曹思維先生（主席）楊學太先生李結英女士薪酬委員會李結英女士（主席）曹思維先生楊學太先生提名委員會楊學太先生（主席）曹思維先生李結英女士公司秘書趙公維先生授權代表黃文集先生趙公維先生註冊辦事處Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands網址www.china-BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Huang Wenji(Chairman)Mr.Yang GuangMr

5、.Lin ZhenshuangMr.Chung Kin Hung,Kenneth INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Tso Sze WaiMr.Yang XuetaiMs.Lee Kit Ying,Winnie BOARD COMMITTEESAUDIT COMMITTEEMr.Tso Sze Wai(Chairman)Mr.Yang XuetaiMs.Lee Kit Ying,WinnieREMUNERATION COMMITTEEMs.Lee Kit Ying,Winnie(Chairperson)Mr.Tso Sze WaiMr.Yang Xue

6、taiNOMINATION COMMITTEEMr.Yang Xuetai(Chairman)Mr.Tso Sze WaiMs.Lee Kit Ying,Winnie COMPANY SECRETARYMr.Chiu Kung WaiAUTHORISED REPRESENTATIVESMr.Huang WenjiMr.Chiu Kung WaiREGISTERED OFFICEClifton House 75 Fort StreetGrand Cayman KY1-1108 Cayman IslandsCOMPANY WEBSITEwww.china-3CORPORATE INFORMATIO