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CONTENTS
目錄
Corporate Information 2–5
Chairman’s Statement 6
Management Discussion and Analysis 7–14
Biographical Details of Directors and Senior Management 15–20
Corporate Governance Report 21–44
Report of the Directors 45–62
Independent Auditor’s Report 63–69
Consolidated Statement of Comprehensive Income 70–71
Consolidated Balance Sheet 72–73
Consolidated Statement of Changes in Equity 74
Consolidated Statement of Cash Flows 75–76
Notes to the Consolidated Financial Statements 77–211
Five Years Financial Summary 212
Corporate Information
公司資料
BOARD OF DIRECTORS 董事會
Executive Directors 執行董事
Mr. Xu Chujia (Chairman)
Mr. Wu Hanyu
Mr. Zhao Yiyong
(appointed with effect from 30 October 2018)
Mr. Li Yan Sang
(appointed with effect from 30 November 2018)
Mr. Cai Chun Fai
(appointed with effect from 13 March 2019)
Mr. Siu Chun Yiu Jonathan (resigned with effect from 11 April 2018)
Ms. Wong Fei Heung Terbe (resigned with effect from 11 April 2018)
Ms. Yip Kam Ling (resigned with effect from 11 Apri
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