WANGONGROUP：二零一九年年报.PDF

CONTENTS Corporate Information 2 Financial Highlights 6 Chairman’s Statement 9 Management Discussion and Analysis 19 Board of Directors and Senior Management 36 Environmental, Social and 42 Governance Report Corporate Governance Report 76 Report of the Directors 104 Independent Auditor’s Report 129 Consolidated Statement of Profit or Loss 141 and Other Comprehensive Income Consolidated Statement of 144 Financial Position Consolidated Statement of 146 Changes in Equity Consolidated Statement of Cash Flows 148 Notes to Financial Statements 152 Particulars of Properties 370 Five Year Financial Summary 372 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Tang Ching Ho, SBS, JP, Chairman SBS Ms. Yau Yuk Yin, Deputy Chairman Mr. Chan Chun Hong, Thomas, Managing Director Independent Non-executive Directors Dr. Lee Peng Fei, Allen, CBE, BS, FHKIE, JP CBE BS FHKIE Mr. Wong Chun, Justein, BBS, MBE, JP BBS MBE Mr. Siu Kam Chau AUDIT COMMITTEE