道和环球：2019年报.PDF

Contents 目錄 Chairman’s Statement 3 Management Discussion and Analysis 5 Biographical Details of Directors and Senior Management 12 Corporate Governance Report 20 Environmental, Social and Governance Report 43 Reports and Financial Statements – Report of the Directors 87 – Independent Auditor’s Report 116 – Consolidated Statement of Profit or Loss 123 – Consolidated Statement of Comprehensive Income 124 – Consolidated Statement of Financial Position 125 – Consolidated Statement of Changes in Equity 127 – Consolidated Statement of Cash Flows 129 – Notes to the Financial Statements 131 Five-Year Financial Summary 228 Corporate Information 230 Shareholder Information 232 CREATING Shareholder Value 為股東創造 更高價值 Chairman’s Statement 主席報告書 On behalf of the board (the “Board”) of directors (“Director(s)”) 本人謹代表道和環球集團有限公司（「」，連 of Daohe Global Group Limited (the “Company”, together with 同其附屬公司統稱「」）董事（「」）會（「 its subsidiaries, the “Group”), I am pleased to present the 」）欣然提呈本公司截至二零一九年十二月 annual results of the Company for the year ended 31 December 三十一日止年度的年度業績。 2019. During the past year, the global econom