长城环亚控股：2019年度报告.PDFVIP

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 583) 股份代號 ： 年 度 報 告 2019 Annual Report CONTENTS 目錄 2 CORPORATE INFORMATION ’ 6 CHAIRMAN S STATEMENT 9 DIRECTORS AND SENIOR MANAGEMENT 18 MANAGEMENT DISCUSSION AND ANALYSIS 29 CORPORATE GOVERNANCE REPORT ’ 66 DIRECTORS REPORT 85 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT ’ 130 INDEPENDENT AUDITOR S REPORT 138 AUDITED CONSOLIDATED FINANCIAL STATEMENTS 144 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 224 FIVE-YEAR FINANCIAL SUMMARY 226 GLOSSARY I 1 CORPORATE INFORMATION 公司資料 (as at the Latest Practicable Date) () Board of Directors 董事會 Chairman of the Board 董事會主席 Mr. Chen Zenan Executive Directors 執行董事 Mr. Huang Hu (Chief Executive Officer) Mr. Meng Xuefeng (Deputy Chief Executive Officer) Non-executive Directors 非執行董事 Mr. Chen Zenan Ms. Lv Jia Independent Non-executive Directors 獨立非執行董事 Dr. Song Ming