順騰國際控股：年報20182019.pdf

1、Corporate Information公司資料2Financial Highlights財務概要4Information for Investors給投資者的資料5Chairmans Statement主席報告6Management Discussion and Analysis管理層討論與分析8Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情26Report of the Directors董事會報告書32Corporate Governance Report企業管治報告46Independent Au

2、ditors Report獨立核數師報告71Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表79Consolidated Statement of Financial Position綜合財務狀況表81Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表84Notes to the Consolidated Financial Stateme

3、nts綜合財務報表附註86Financial Summary財務概要276Contents 目錄CORPORATE INFORMATION公司資料2Annual Report 2018/2019 年報Honorary CHairmanMr.Chan Yan TakBoarD oF DirECTorSExecutive DirectorsMr.Lee Chi Hang,SidneyMr.Wang Xihua(Acting chairman and acting chief executive officer)Mr.Lai Wei Lam,WilliamIndependent Non-execut

4、ive DirectorsMs.Szeto Wai Ling,VirginiaMr.Leung Winson Kwan YauMr.Tam Kin YipMr.Leung Man LoonComPLianCE oFFiCErMr.Lee Chi Hang,SidneyComPany SECrETaryMr.Wong Kui TongaUTHoriSED rEPrESEnTaTiVESMr.Lee Chi Hang,SidneyMr.Wong Kui TongaUDiT CommiTTEEMr.Leung Winson Kwan Yau(Chairman)Ms.Szeto Wai Ling,Vi

5、rginiaMr.Tam Kin YipMr.Leung Man LoonnominaTion CommiTTEEMr.Tam Kin Yip(Chairman)Ms.Szeto Wai Ling,VirginiaMr.Leung Winson Kwan YauMr.Leung Man LoonrEmUnEraTion CommiTTEEMr.Tam Kin Yip(Chairman)Ms.Szeto Wai Ling,VirginiaMr.Leung Winson Kwan YauMr.Leung Man Loon榮譽主席陳恩德先生董事會執行董事李志恒先生王西華先生（代理主席兼代理行政總裁）

6、賴偉林先生獨立非執行董事司徒惠玲女士梁鈞滺先生譚健業先生梁文龍先生合規主任李志恒先生公司秘書黃鉅棠先生授權代表李志恒先生黃鉅棠先生審核委員會梁鈞滺先生（主席）司徒惠玲女士譚健業先生梁文龍先生提名委員會譚健業先生（主席）司徒惠玲女士梁鈞滺先生梁文龍先生薪酬委員會譚健業先生（主席）司徒惠玲女士梁鈞滺先生梁文龍先生CORPORATE INFORMATION公司資料3Shunten International(Holdings)Limited 順騰國際（控股）有限公司獨立核數師開元信德會計師事務所有限公司主要往來銀行恒生銀行有限公司中國銀行（香港）有限公司開曼群島股份過戶登記總處SMP Partner