金轮天地控股：2019年度报告.PDF

(於開曼群島註冊成立之有限公司) (於開曼群島註冊成立之有限公 司) (incorporated in the Cayman Islands with limited liability)(incorporated in the Cayman Islands with limited liability) 股份代號 Stock Code: 1232 股份代號 Stock Code: 1232 Annual ReportAnnual Report 年報年報 目錄 Contents 2 Corporate Information 6 Chairman’s Statement 11 Management Discussion and Analysis 35 Environmental, Social and Governance Report 70 Corporate Governance Report 84 Biographical Details of Directors and Senior Management 96 Directors’ Report 117 Independent Auditor’s Report 126 Consolidated Statement of Profit or Loss and Other Comprehensive Income 128 Consolidated Statement of Financial Position 130 Consolidated Statement of Changes in Equity 132 Consolidated Cash Flows Statement 134 Notes to the Consolidated Financial Statements 285 Summary of Financial Information 286 Schedule of Principal Properties 2019 ANNUAL REPORT 2019 1 公司資料 Corporate Information BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Wong Yam Yin (Chairman) Mr. Wong Kam Fai (Vice Chairman, Chief Executive Officer)