海蓝控股：2019年度报告.PDFVIP

Hailan Holdings Limited (incorporated in the Cayman Islands with limited liability) ( ) Stock Code : 2278 2019 ANNUAL REPORT Contents 目錄 2 Corporate Information 5 Chairman’s Statement 7 Management Discussion and Analysis 23 Directors and Senior Management 29 Corporate Governance Report 48 Report of the Directors 70 Environmental, Social and Governance Report 100 Independent Auditor’s Report 110 Consolidated Statement of Profit or Loss and Other Comprehensive Income 112 Consolidated Statement of Financial Position 114 Consolidated Statement of Changes in Equity 115 Consolidated Statement of Cash Flows 117 Notes to the Consolidated Financial Statements 236 Financial Summary Corporate information 公司資料 diReCtoRs 董事 Executive Directors Ms. Zhou Li (Chief Executive Officer and Chairman) Ms. Fan Wenyi Mr. Chen Zhonghua Non-executive Director Ms. Yao Yu Independent Non-executive Directors Mr. E Junyu Mr. Li Yong Dr. Zhao Guoqing