開源控股：年報2019.pdf

1、Corporate Information公司資料2-3CEOs Statement行政總裁報告書4Management Discussion and Analysis管理層討論及分析5-12Directors Profile董事簡介13-14Corporate Governance Report企業管治報告書15-35Environmental,Social and Governance Report環境、社會及管治報告36-45Risk Management and Internal Control Report風險管理及內部監控報告46-50Directors Report董事會報告書5

2、1-63Independent Auditors Report獨立核數師報告書64-70Consolidated Statement of Profit or Loss綜合損益表71Consolidated Statement of Comprehensive Income綜合全面收益表72Consolidated Statement of Financial Position綜合財務狀況報表73-74Consolidated Statement of Changes in Equity綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表76

3、-77Notes to the Financial Statements財務報表附註78-179Five Year Financial Summary五年財務概要180CONTENTS 目錄Kai Yuan Holdings Limited|Annual Report 20192CORPORATE INFORMATION公司資料BOARD OF DIRECTORS(THE”BOARD”)Executive DirectorsDr.Li Zhiqiang(Chairman)(service term expired on 22 May 2019)Mr.Xue Jian(Chief Executi

4、ve Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.L

5、aw Wing Chi,StephenMr.He YiMr.Tam Sun WingCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITE董事會執行董事李志強博士(主席）（任期於二零一九年五月二十二日屆滿）薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生審核委員會譚新榮先生（主席）吳志彬先生賀弋先生薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生提名委員會吳志彬先生（主席）羅永志先生賀弋先生譚新榮先生公司秘書羅永志先生股份代號1215網址開源控股有限公司|2019 年年報3CORPORATE I

6、NFORMATION公司資料PRINCIPAL REGISTRARMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton,HM 12BermudaSHARE REGISTRARTricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICEVictoria Place5th Floor31 Victoria StreetHamilton HM 10BermudaPRI