毅兴行：2018_2019年度报告.PDF

Annual Report 2018/2019 Contents Corporate Information Consolidated Balance Sheet 2-3 57-58 公司資料 綜合資產負債表 Biographies of Directors and Consolidated Statement of 4-7 Senior Management 59-60 Changes in Equity 董事及高層管理人員履歷 綜合權益變動表 Chairman’s Statement Consolidated Statement of 8-13 主席報告 61-62 Cash Flows 綜合現金流量表 Report of the Directors 14-27 董事會報告 Notes to the Consolidated 63-194 Financial Statements 28-46 Corporate Governance Report 綜合財務報表附註 企業管治報告 Five-Year Financial Summary 47-54 Independent Auditor’s Report 195 五年財務概要 獨立核數師報告 Schedule of Principal Properties Consolidated Income Statement 196-197 55 主要物業表 綜合收益表 Company Directory Consolidated Statement of 198-200 公司指南 56 Comprehensive Income 綜合合併收益表 Corporate Information BOARD OF DIRECTORS 董事會 Executive Directors: HUI Sai Chung (Chairman) HUI Kwok Kwong (Deputy Chairman and Managing Director) NG Chi Ming HUI Yan Kuen HUI Man Wai (Appointed on 1st December 2018) HUI Yan Lung, Geoffrey (Appointed on 1st December 2018) Inde