實德環球：二零一九年年報.pdf

1、2019展 現 實 力 創 新 里 程Reaching New Horizons 年報Annual ReportStock Code股份代號：00487(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）SUCCESS UNIVERSE GROUP LIMITEDANNUAL REPORT 2019 年報實德環球有限公司Contents目錄02Corporate Information公司資料04Our Vision我們的遠見05Group Structure集團架構06Business Highlights業務概覽07

2、Financial Highlights財務概覽08Chairmans Statement主席報告12Management Discussion and Analysis管理層討論及分析34Corporate Governance Report企業管治報告59Environmental,Social and Governance Report環境、社會及管治報告73Report of Directors董事會報告99Biographical Details of Directors and Senior Management董事及高級管理人員簡介104Independent Auditors

3、Report獨立核數師報告114Consolidated Statement of Profit or Loss綜合損益表115Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表116Consolidated Statement of Financial Position綜合財務狀況表118Consolidated Statement of Changes in Equity綜合權益變動表120Consolidated Statement of Cash Flows綜合現金流量表

4、123Notes to the Consolidated Financial Statements綜合財務報表附註293Five-Year Financial Summary五年財務概要295Particulars of Properties物業詳情Corporate Information公司資料SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司02DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman(Deputy Chairman)BBSNon-exec

5、utive DirectorMr.Choi Kin Pui,RusselleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YuCOMPANY SECRETARYMs.Chiu Nam Ying,AgnesFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.Chiu Nam Ying,AgnesAUDIT COMMI

6、TTEEMr.Chin Wing Lok,Ambrose(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMr.Chong Ming YuREMUNERATION COMMITTEEMs.Yeung Mo Sheung,Ann(Chairman)Mr.Yeung Hoi Sing,SonnyMr.Choi Kin Pui,RusselleMr.Chin Wing Lok,AmbroseMr.Chong Ming YuNOMINATION COMMITTEEMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Cho