中泛控股：2019年年报.PDF

(Incorporated in Bermuda with limited liability) Stock Code : 715 ANNUAL REPORT 2019 CONTENTS 2 Corporate Information 4 Information for Shareholders 6 Definitions 8 Chairman’s Statement 20 Management Discussion and Analysis 30 Biographical Details of Directors and Senior Management 35 Report of the Directors 66 Corporate Governance Report 93 Independent Auditor’s Report 106 Consolidated Income Statement 107 Consolidated Statement of Comprehensive Income 109 Consolidated Statement of Financial Position 111 Consolidated Statement of Cash Flows 114 Consolidated Statement of Changes in Equity 117 Notes to the Consolidated Financial Statements 273 Five Year Financial Summary 274 Particulars of Major Properties CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. HAN Xiaosheng (Chairman) Mr. LIU Hongwei (Deputy Chairman) Mr. LIU Bing Mr. ZHANG Xifang Mr. LIU Guosheng Non-executive Director Mr. ZHAO Yingwei Independent Non-executive Directors Mr. LIU Jipeng Mr. YAN Fashan