中国智能集团：二零一九年年报.PDFVIP

Contents Corporate Information 2 Five-Year Financial Summary 4 Chairman’s Statement 5 Management Discussion and Analysis 8 Profile of Directors and Senior Management 19 Corporate Governance Report 26 Environmental, Social and Governance Report 42 Directors’ Report 66 Independent Auditor’s Report 83 Consolidated Statement of Profit or Loss and 91 Other Comprehensive Income Consolidated Statement of Financial Position 94 Consolidated Statement of Changes in Equity 96 Consolidated Statement of Cash Flows 97 Notes to the Consolidated Financial Statements 101 Corporate Information NON-EXECUTIVE DIRECTOR Mr. Yang Xin Min (Chairman) EXECUTIVE DIRECTOR Mr. Ho Chi Kin (Chief Executive Officer) INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Cheng Faat Ting Gary Mr. Poon Lai Yin Michael Mr. Peng Bobo Mr. Tsui Francis King Chung Mr. Tang Yat Ming Edward COMPANY SECRETARY Ms. Yeung Wai Ling AUDITOR RSM Hong Ko