亨得利：二零一九年年报.PDFVIP

(Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 3389 2019 AnnuAl RepoRt 年報 2 Hengdeli Holdings Limited Annual Report 2019 CONTENTS 目錄 2 Corporate Profile 公司簡介 6 Chairman’s Statement 主席報告書 12 Report of Directors 董事會報告書 49 Corporate Governance Report 企業管治報告 64 Environmental, Social and Governance Report 環境、社會及管治報告 84 Financial Summary 財務概要 85 Independent Auditor’s Report 獨立核數師報告 91 Consolidated Statement of Profit or Loss 綜合損益表 93 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表 95 Consolidated Statement of Financial Position 綜合財務狀況表 97 Consolidated Statement of Changes in Equity 綜合權益變動表 99 Consolidated Cash Flow Statement 綜合現金流量表 101 Notes to the Financial Statements 財務報表附註 226 Corporate Information 公司資料 亨得利控股有限公司 二零一九年年報 1 CorporateCOrpOraTE pprofilerOfilE 公司簡介公司簡介 2 Hengdeli Holdings Limited Annual Report 2019 Corporate profile 公司簡介 Hengdeli Holdings Limited (the “Company” or “Hengdeli”) 亨得利控股有限公司（「本公司」或「亨得利」） and its subsidiaries (collectively as the “Group”) are 及其子公司（「本集團」或「集團」）為負有盛名 prestigious retailers of internationally renowned watch 的國際名錶銷售及手錶配套產品製造集團，股 brands and manufacturers of watch accessories. Its 東主要包括：張氏家族、享有國際聲譽的手錶 shareholders primarily include the Zhang family and 製造及分銷商斯沃琪集團等。 SWATCH Group, a watch manufacturer and distributor