HSSPINTL：2019年报 年度报告.pdf

HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 3626 t r o p e R l a 9 u n n 1 A 0 2 Contents 目錄 Corporate Information 公司資料 2 Chairman’s Statement 主席報告 4 Management Discussion and Analysis 管理層討論及分析 6 Biographical Details of the Directors and 董事及高級行政人員的 Senior Executive 履歷詳情 12 Corporate Governance Report 企業管治報告 19 Environmental, Social and Governance Report 環境、社會及管治報告 42 Directors’ Report 董事會報告 76 Independent Auditor’s Report 獨立核數師報告 94 Consolidated Statement of Profit or Loss and 綜合損益及其他 Other Comprehensive Income 全面收益表 101 Consolidated Statement of Financial Position 綜合財務狀況表 102 Consolidated Statement of Changes in Equity 綜合權益變動表 104 Consolidated Statement of Cash Flows 綜合現金流