大同机械：二零一九年年报.PDFVIP

2019 ANNUAL REPORT CONTENTS Pages 2 Corporate Information 4 Main Operational Structure ’ 6 Chairman s Statement 9 Management Discussion and Analysis ’ 23 Directors and Senior Management s Biographies 28 Report of the Directors 48 Corporate Governance Report 69 Environmental, Social and Governance Report ’ 99 Independent Auditor s Report 106 Consolidated Income Statement 107 Consolidated Statement of Comprehensive Income 108 Consolidated Statement of Financial Position 111 Consolidated Statement of Changes in Equity 113 Consolidated Statement of Cash Flows 116 Notes to the Consolidated Financial Statements 285 Five Year Financial Summary 286 Glossary • Annual Report 2019 1 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Tang To (Chairman) Wong Yiu Ming (Executive Vice Chairman) Tang Yu, Freeman (Chief Executive Officer) Mei Zheqi Non-Executive Directors