匯聯金融服務：二零一九年年報.pdf

1、2019 ANNUALREPORT股份代號年報CONTENTS目錄2Corporate Information 公司資料5Financial Highlights 財務摘要6Chairmans Statement 主席報告書8Management Discussion and Analysis 管理層討論與分析24Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情29Corporate Governance Report 企業管治報告51Report of the Directors 董事會報告90Envir

2、onmental,Social and Governance Report 環境、社會及管治報告105Independent Auditors Report 獨立核數師報告115Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表116Consolidated Statement of Financial Position 綜合財務狀況表118Consolidated Statement of Changes in Equity 綜合權益變動表119Consolidated St

3、atement of Cash Flows 綜合現金流量表121Notes to the Consolidated Financial Statements 綜合財務報表附註275Financial Summary 財務概要276Particulars of Investment Properties 投資物業詳情2ANNUAL REPORT 2019 Flying Financial Service Holdings LimitedCORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Zheng Weijing(Chairman an

4、d Chief Executive Officer)Mr.Zhang GongjunMs.Guo ChanjiaoIndependent Non-executive DirectorsDr.Vincent ChengMr.Leung Po HonDr.Miao BoCOMPANY SECRETARYMr.Chow Chi WingCOMPLIANCE OFFICERMr.Zheng WeijingAUTHORIZED REPRESENTATIVESMr.Zheng WeijingMr.Chow Chi WingAUDIT COMMITTEEDr.Vincent Cheng(Chairman)M

5、r.Leung Po HonDr.Miao BoREMUNERATION COMMITTEEMr.Leung Po Hon(Chairman)Mr.Zhang GongjunDr.Miao BoNOMINATION COMMITTEEMr.Zheng Weijing(Chairman)Dr.Vincent ChengMr.Leung Po HonDr.Miao BoMs.Guo Chanjiao董事執行董事鄭偉京先生（主席兼行政總裁）張公俊先生郭嬋嬌女士獨立非執行董事鄭嘉福博士梁寶漢先生苗波博士公司秘書周志榮先生合規主任鄭偉京先生法定代表鄭偉京先生周志榮先生審核委員會鄭嘉福博士（主席）梁寶漢先

6、生苗波博士薪酬委員會梁寶漢先生（主席）張公俊先生苗波博士提名委員會鄭偉京先生（主席）鄭嘉福博士梁寶漢先生苗波博士郭嬋嬌女士3匯聯金融服務控股有限公司 二零一九年年報CORPORATE INFORMATION(CONTINUED)公司資料（續）PRINCIPAL BANKERIndustrial and Commercial Bank of ChinaShenzhen Excellence Century Centre Branch1/F,No.3,Excellence Century CentreFuhua Three RoadFutian DistrictShenzhen,ChinaLEGA