易纬集团：二零一九年度报告.PDF

Contents 目錄 Corporate Information 2 Financial Highlights 5 Chairman’s Statement 6 Profile of Directors and Senior Management 8 Management Discussion and Analysis 15 Corporate Governance Report 24 Environmental, Social and Governance Report 44 Report of the Directors 67 Independent Auditor’s Report 85 Consolidated Financial Statements 91 Notes to Financial Statements 96 Five-Year Financial Summary 176 Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Lee Wai Sang (Chairman Chief Executive Officer) 李偉生先生（主席兼行政總裁） Mr. Lau King Lok 劉敬樂先生 Mr. Leung Pak Yin 梁伯然先生 Mr. Lai Hon Lam Carman (resigned with effect from 12 October 2018) 賴漢林先生 （自二零一八年十月十二日起辭任） Independent Non-executive Directors Mr. So Chi Hang 蘇智恒先生 Mr. Heng Ching Kuen Franklin 幸正權先生 Mr. Shing Wai Yip (appointed with effect from 25 January 2019) 成偉業先生（於二零一九年一月二十五日獲委任） Mr. Lau Lap Yan John (resigned with effect from 12 October 2018) 劉立人先生（自二零一八年十月十二日起辭任） Mr. Tang Yu Ming (appointed with effect from 12 October 2018 and 鄧裕銘先生（於二零一八年十月十二日獲委任及 passed away on 14 November 2018) 於二零一八年十一月十四日離世）