北京体育文化：2019年报.PDF

(incorporated in the Cayman Islands with limited liability) (Stock code 1803) ANNUAL REPORT 2019 CONTENTS 2 Corporate Information 5 Five-Year Financial Summary 6 Management Discussion and Analysis 24 Report of the Directors 44 Corporate Governance Report 64 Biographies of Directors ’ 68 Independent Auditor s Report 76 Consolidated Statement of Profit or Loss and Other Comprehensive Income 78 Consolidated Statement of Financial Position 80 Consolidated Statement of Changes in Equity 82 Consolidated Statement of Cash Flows 85 Notes to Financial Statements 北京體育文化產業集團有限公司 二零一九年年報 1 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Liu Xue Heng (Chairman and Chief Executive Officer) Mr. Jan Wing Fu, Barry (Resigned on 1 April 2019) 201941 Mr. Zhu Shixing Mr. Lam Ka Tak Mr. Zhang Tingzhe Mr. Tsui Ngai, Eddie (Resigned on 24 January 2020) 2020124 Non-executive Director Mr. Hu Yebi Independent Non-executive Directors Mr. Lok Lawrence Yuen Ming