建中建設：2019年報.pdf

1、CONTENTS 目錄OVERVIEW 概覽Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Profile of Directors and Senior Management董事及高級管理人員履歷Corporate Governance Report企業管治報告Report of the Directors董事會報告246817273854636465676869152FINANCIAL SECTION 財務部分I

2、ndependent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Cash Flow Statement綜合現金流量

3、表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要Jianzhong Construction Development Limited /Annual Report 2019CORPORATE INFORMATION公司資料2DIRECTORSExecutive DirectorsMr.Xun Minghong(Chairman)Mr.He WenlinMs.Zheng PingNon-executive DirectorsMr.Yang KaifaMr.Zeng GuohuaMr.Xun L

4、iangbaoIndependent Non-executive DirectorsMr.Sze Irons,B.B.S.,J.P.Mr.Wong Kun KauMr.Zhu DiwuJOINT COMPANY SECRETARYMr.Chan Sun KwongMs.Feng RongmeiAUDIT COMMITTEEMr.Wong Kun Kau(Chairman)Mr.Sze Irons,B.B.S.,J.P.Mr.Zhu DiwuREMUNERATION COMMITTEEMr.Zhu Diwu(Chairman)Mr.Wong Kun KauMr.Sze Irons,B.B.S.,

5、J.P.Mr.Xun MinghongNOMINATION COMMITTEEMr.Sze Irons,B.B.S.,J.P.(Chairman)Mr.Wong Kun KauMr.Zhu DiwuMr.Xun MinghongRISK MANAGEMENT REVIEW COMMITTEEMr.Xun Minghong(Chairman)Mr.Wong Kun KauMr.Xun LiangbaoMr.Ma Chun KeiREGISTERED OFFICESuite#4210,Governors Square23 Lime Tree Bay AvenuePO Box 32311,Grand

6、 CaymanKYI-1209,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC2002,Jinlan BuildingNo.33 Zhaoqiang RoadMawei District,Fuzhou CityFujian ProvinceChina董事執行董事荀名紅先生（主席）何文林先生鄭萍女士非執行董事楊開發先生曾國華先生荀良寶先生獨立非執行董事施榮懷先生（銅紫荊星章，太平紳士）黃灌球先生朱地武先生聯席公司秘書陳晨光先生奉榮美女士審核委員會黃灌球先生（主席）施榮懷先生（銅紫荊星章，太平紳士）朱地武先