高银金融：年报2018_19.PDF

GOLDIN FINANCIAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability ) (Stock Code 530) Beyond the Impossible, Lies A World Rich with Possibilities 2018/19 Annual Report * CONTENTS Corporate Information 2 Chairman’s Statement 4 Management Discussion and Analysis 7 Directors’ Profiles 19 Corporate Governance Report 23 Environmental, Social and Governance Report 42 Report of Directors 53 Independent Auditor’s Report 74 Consolidated Statement of Profit or Loss and 80 Other Comprehensive Income Consolidated Statement of Financial Position 82 Consolidated Statement of Changes in Equity 84 Consolidated Statement of Cash Flows 85 Notes to Financial Statements 87 Particulars of Properties held 205 Five-Year Financial Summary 206 Glossary 207 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Pan Sutong, JP (Chairman) , JP Mr. Zhou Xiaojun Mr. Huang Rui (appointed on 1 May 2019) Ms. Hui Wai Man, Shirley (re-designated on 1 May 2