香港教育国际：年报2019.PDF

Contents 目錄 CORPORATE INFORMATION 2 MANAGEMENT DISCUSSION AND ANALYSIS 4 PROFILES OF DIRECTORS AND SENIOR MANAGEMENT 23 REPORT OF THE DIRECTORS 25 CORPORATE GOVERNANCE REPORT 40 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 58 INDEPENDENT AUDITOR’S REPORT 83 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND 94 OTHER COMPREHENSIVE INCOME CONSOLIDATED STATEMENT OF FINANCIAL POSITION 97 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 99 CONSOLIDATED STATEMENT OF CASH FLOWS 102 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 105 FIVE-YEAR FINANCIAL SUMMARY 244 Corporate Information 公司資料 EXECUTIVE DIRECTORS Tsang Ka Wai Yip Chung Yin Jeffrey Wong King Hoi INDEPENDENT NON-EXECUTIVE DIRECTORS Jor Stephanie Wing Yee Leung Ki Chi James Fenn David COMPANY SECRETARY Lam Yick Tung Philip AUDIT COMMITTEE Jor Stephanie Wing Yee (Chairman) Leung Ki Chi James