联众：2019年度报告.PDFVIP

2019 Annual Report Contents 目錄 02 Corporate Information 05 Financial Highlights 06 Five Years Financial Summary 07 Chairman’s Statement 10 Management Discussion and Analysis 18 Directors’ Report 87 Corporate Governance Report 105 Independent Auditor’s Report 112 Consolidated Statement of Profit or Loss and Other Comprehensive Income 114 Consolidated Statement of Financial Position 116 Consolidated Statement of Changes in Equity 118 Consolidated Statement of Cash Flows 120 Notes to the Consolidated Financial Statements Corporate Information 公司資料 DIRECTORS Executive Director(1) (1) Mr. YANG Eric Qing (Chairman and Chief Executive Officer) 楊慶先生 （主席兼行政總裁） Non-Executive Directors(2) (2) Mr. LIU Jiang 劉江先生 Ms. FU Qiang 傅強女士 Mr. CHEN Xian 陳弦先生 Mr. HU Wen(2) 胡文先生(2) Independent Non-Executive Directors(3)(4) (3)(4) Mr. LU Zhong 魯眾先生 Dr. TYEN Kan Hee Anthony 田耕熹博士 Professor HUANG Yong(3) 黃勇教授(3) AUDIT COMMITTEE(2)(4)(5) (2)(4)(5) Dr. TYEN Kan Hee Anthony (Chairman)