中国新经济投资：年报2019.PDFVIP

C O N T E N T S 目錄 CORPORATE INFORMATION 公司資料 2 CHAIRMAN’S STATEMENT 主席報告 5 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析 9 PROFILES OF DIRECTORS 董事履歷 24 REPORT OF THE DIRECTORS 董事會報告 28 CORPORATE GOVERNANCE REPORT 企業管治報告 39 ENVIRONMENTAL, SOCIAL AND 環境、社會及管治報告 53 GOVERNANCE REPORT INDEPENDENT AUDITORS’ REPORT 獨立核數師報告 62 AUDITED FINANCIAL STATEMENTS 經審核財務報表 Statement of profit or loss and 損益及其他全面收益表 69 other comprehensive income Statement of financial position 財務狀況表 70 Statement of changes in equity 權益變動表 71 Statement of cash flows 現金流量表 72 Notes to financial statements 財務報表附註 74 SUMMARY OF FINANCIAL INFORMATION 財務資料概要 156 Corporate Information 公司資料 BOARD OF DIRECTORS EXECUTIVE DIRECTORS Mr. Gu Xu (Chairman and Chief Executive Officer) 顧旭先生（主席兼行政總裁） Mr. Chan Cheong Yee 陳昌義先生 NON-EXECUTIVE DIRECTOR Mr. Lam Chun Ho (Resigned on 5 June 2019) 林振豪先生（於2019 年6 月5 日辭任） INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chong Ching Hoi 莊清凱先生 Mr. Leung Wai Lim