2024 年 報 ANNUAL REPORT 2024 ANNUAL REPORT 2024 年報 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 3 | | 董事會報告 | 13 | | 董事及高級管理層之個人資料 | 22 | | 企業管治報告 | 27 | | 環境、社會及管治報告 | 45 | | 獨立核數師報告書 | 83 | | 綜合損益及其他全面收益表 | 87 | | 綜合財務狀況表 | 89 | | 綜合權益變動表 | 91 | | 綜合現金流量表 | 92 | | 綜合財務報表附註 | 94 | | 五年財務概要 | 152 | 2 二零二四年報 公司資料 截至刊發日期 董事會 執行董事： 董明先生 （主席） 湯明先生 （行政總裁） 劉周陽先生 非執行董事： 錢映輝先生 黃斌先生 獨立非執行董事： 彭慧冰博士 于常海博士 黃顯榮先生 委員會 審核委員會： 黃顯榮先生 （主席） 錢映輝先生 彭慧冰博士 于常海博士 薪酬委員會： 于常海博士 （主席） 湯明先生 彭慧冰博士 黃顯榮先生 提名委員會： 董明先生 （主席） 彭慧冰博士 于常海博士 黃顯榮先生 公 ...

Revenue and Profit Performance - Revenue from the goods and commodities trading segment increased by 25.7% to approximately HKD 569,500,000 in FY2023, compared to HKD 452,900,000 in FY2022/23[12] - The goods and commodities trading segment recorded a segment profit of approximately HKD 41,000,000 in FY2023, compared to a segment loss of HKD 122,500,000 in FY2022/23[12] - The group's other segments began generating revenue of approximately HKD 9,200,000 in FY2023, resulting in a segment profit of HKD 1,300,000[13] Financial Expenses and Taxes - Financial expenses decreased by 40.7% to approximately HKD 3,500,000 in FY2023, compared to HKD 5,900,000 in FY2022/23[4] - Income tax expenses decreased to approximately HKD 2,700,000 in FY2023, compared to HKD 3,000,000 in FY2022/23[16] Dividend and Reserves - The company did not recommend the payment of a final dividend for FY2023[18] - The company's share premium account as of March 31, 2023, was HKD 1,085,013,367, which can be distributed in the form of fully paid bonus shares[36] - The company has no distributable reserves as of March 31, 2023, under the Bermuda Companies Act 1981[36] Convertible Bonds - The company's outstanding principal amount of convertible bonds as of December 31, 2023, was HKD 500,000,000, with no redemptions made during the period[49] - The company's convertible bonds have an annual interest rate of 3%, payable on the anniversary of the issuance date[44] - The company's convertible bonds can be converted into 1,937,984,496 ordinary shares at a conversion price of HKD 0.258 per share, representing approximately 28.50% of the current issued share capital and 22.18% of the enlarged issued share capital[45] - The company's convertible bonds are transferable with prior written consent, except for transfers to wholly-owned subsidiaries of the bondholder[47] - The company's convertible bonds have a conversion period from the issuance date to October 30, 2024[73] - The company's convertible bonds have a conversion price of HKD 0.258 per share, which may be adjusted in the event of share consolidation or subdivision, capital distribution, or issuance of shares through capitalization of profits or reserves[76] Share Issuance and Holdings - On June 6, 2022, the company issued and allotted 351,762,000 new ordinary shares to Xinhua Great Wall Group Limited[85] - Luo Ga holds 351,762,000 shares, representing 5.17% of the total issued shares[83] - Gold Bricks Holdings Limited holds 351,762,000 shares, representing 5.17% of the total issued shares[83] - Yunnan Baiyao Group holds 1,908,025,360 shares, representing 28.06% of the total issued shares[83] - Yunbaiyao Hong Kong Limited holds 3,101,911,000 shares, representing 45.62% of the total issued shares[83] - Shanghai International Trust Co., Ltd. holds 1,937,984,496 shares, representing 28.50% of the total issued shares[83] - Gold Bricks Holdings Limited owns 99% of Xinhua Great Wall Group Limited, and Luo Ga wholly owns Gold Bricks Holdings Limited[85] Corporate Governance and Board Changes - The company has re-complied with the Listing Rules regarding the number of independent non-executive directors and committee members after appointing new directors[104] - The Board has approved and adopted a Board Diversity Policy to ensure sustainable and balanced development of the company[107] - Three new independent non-executive directors were appointed on November 21, 2023: Dr. Peng Huibing, Dr. Yu Changhai, and Mr. Huang Xianrong[111][122] - Three directors resigned on November 10, 2023: Mr. Jiang Zhi, Mr. Leung Ka Kui, and Ms. Wong Tsui Shan[111][122] - The company's auditor changed from Kuo Wei CPA Limited to Zhonghui Anda CPA Limited effective April 28, 2023[119] - Mr. Tang Ming, aged 49, joined the company with over 27 years of international business development experience, previously serving as Vice President at Huawei[123] - Mr. Huang Xianrong currently serves as non-executive director and co-chairman of China New Economy Investment Limited (HKEX: 80)[124] - Mr. Huang Xianrong was previously an executive director of Shared Group Limited (HKEX: 3344), which was ordered to be liquidated in November 2021 due to unpaid bonds totaling HK$3,843,876.38[125] - Dr. Yu Changhai serves as independent non-executive director of Sirnaomics Limited (HKEX: 02257) and founded Hong Kong Biotech Association in 2009[129][130] - Dr. Peng Huibing was appointed as independent non-executive director and member of audit, remuneration, and nomination committees effective November 21, 2023[131] - Independent Non-Executive Director Mr. Leung Ka Kui resigned on November 10, 2023, and Dr. Yu Changhai was appointed as Independent Non-Executive Director and Chairman of the Remuneration Committee on November 21, 2023[134][136] - The company has a total of 34 employees as of December 31, 2023, with a gender ratio of 50% male and 50% female[140] - The Board of Directors held a total of 7 meetings, with 3 Audit Committee meetings and 2 Shareholders' Annual/Special Meetings during the nine months ended December 31, 2023[146] - The Remuneration Committee reviewed and recommended the remuneration of executive directors and senior management for the nine months ended December 31, 2023, considering factors such as market benchmarks and performance-based pay[148] - The Chairman held one meeting with Independent Non-Executive Directors during the nine months ended December 31, 2023, without the presence of executive directors[146] - The company ensures timely and sufficient information is provided to directors for informed decision-making, with board materials distributed at least three days before meetings[141] - The company adheres to the Corporate Governance Code, with the Chairman responsible for setting the agenda and leading the Board in the best interests of the group[144] - The Remuneration Committee reviewed the remuneration policy for employees based on performance, qualifications, and capabilities[148] - The company received written confirmations from each Independent Non-Executive Director regarding their independence, in compliance with Listing Rules[145] - The Board recognizes the importance of employee diversity and has a balanced gender ratio in its workforce, including senior management[140] - The company has adopted a Board Diversity Policy to ensure sustainable and balanced development by inviting and selecting diverse talents to join the board[154] - The company is committed to gender diversity, with 50% male and 50% female employees, including senior management, as of December 31, 2023[178] - The Board held seven meetings during the fiscal year, with detailed records maintained by the company secretary for directors' review[167] - The company encourages directors to participate in continuous professional development to ensure informed contributions to the Board[168] - The company has established three committees: Audit Committee, Nomination Committee, and Remuneration Committee, each with specific terms of reference[169] - The Remuneration Committee ensures that no director or their associates determine their own remuneration[170] - The Nomination Committee evaluates and selects director candidates based on criteria such as time commitment and relevance to the company's business[180] - The Board has one female director, achieving gender diversity at the Board level as of December 31, 2023[178] - The company regularly reviews internal gender diversity records and aims to promote female employees to senior management or director positions[155] - The Board is responsible for overseeing the company's business, evaluating performance, and focusing on overall strategy and policy, particularly growth and financial performance[161] - The company has established an Audit Committee to review and discuss the interim and full-year financial results for the periods ending September 30, 2023, and December 31, 2023, respectively[185] - The company has adopted Hong Kong Financial Reporting Standards (HKFRS) and complies with the disclosure requirements of the Hong Kong Companies Ordinance[192] - The company has implemented a Nomination Policy to guide the selection, appointment, and re-appointment of directors, focusing on professional qualifications, knowledge, skills, and diversity[197] - The company has conducted an independent investigation into its business operations and outstanding loans, with findings and corrective actions reported in October 2023[189][190] - The company has a diversified candidate selection process based on gender, age, cultural background, race, education, professional experience, skills, and knowledge[195] - The company has reviewed and updated its risk management and internal control systems to ensure compliance with relevant laws and regulations[185][190] - The company has appointed new independent non-executive directors in November 2023, including Mr. Huang Xianrong, Dr. Yu Changhai, and Dr. Peng Huibing[187] - The company has disclosed the composition of its Board of Directors annually in the Corporate Governance Report[195] - The company has ensured that its accounting and financial reporting functions are adequately resourced and staffed with qualified personnel[185] - The company has reviewed and updated its nomination and diversity policies annually to ensure their effectiveness[199] Share Option Plan - The company's share option plan adopted on September 30, 2013, expired on September 29, 2023, with no shares available for issuance as of the annual report date[70] Contingent Liabilities and Cash Balances - The group has no significant contingent liabilities as of December 31, 2023[24] - The group's cash balances are primarily held in HKD, USD, and RMB, with no current foreign currency hedging policy in place[8] Framework Agreement with Yunnan Baiyao Group - The company has entered into a framework agreement with Yunnan Baiyao Group for product registration and promotion services, global supply chain integration services, and professional support services, as well as cooperation in product sales and distribution[78] Public Shareholding and Listing Compliance - The company's public shareholding has remained above the minimum percentage required by the Stock Exchange throughout the year[87] Auditor Change and Financial Statements - The company expects to address the basis for the qualified opinion on the 2023 financial statements, with Basis 1 and 2 to be removed in FY2024 and Basis 3 in FY2025[34] Net Proceeds Utilization - The company plans to fully utilize the net proceeds from the subscription and placement by December 31, 2025[7]

截至二零二三年九月三十日止六個月之 未經審核中期業績 雲白國際有限公司 YNBY International Limited （於百慕達註冊成立之有限公司） （股份代號：00030） 雲 白 國 際 有 限 公 司（「本 公 司」）之 董 事（「董 事」）會（「董 事 會」）欣 然 呈 報 本 公 司 及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月（「報告期」） 之未經審核中期業績，連同經選定解釋附註及去年同期比較數字，載列如下： | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------|---------|--------------------------------------------------------------|------------------------------------------------------------| | | 附 註 | 截至 ...

Financial Performance - The company reported a total comprehensive loss of HKD 154,036,692 for the six months ended September 30, 2022, compared to a loss of HKD 66,491,598 for the same period last year[13]. - The company reported a loss attributable to owners of HKD 78,929,965 for the six months ended September 30, 2022, compared to a profit of HKD 12,438,611 in the same period last year, indicating a significant downturn[23]. - The company reported a significant operating loss of HKD 150,560,502 for the current period, compared to an operating profit of HKD 27,786,404 in the previous year[27]. - For the six months ended September 30, 2022, the company reported a loss attributable to shareholders of HKD 150,588,622, compared to a loss of HKD 70,986,045 for the same period in 2021, representing a 112.4% increase in losses[80]. - The company's operating loss for the six months ended September 30, 2022, was HKD 149,328,501, compared to an operating loss of HKD 74,922,271 for the same period in 2021, marking a 99.5% increase in operating losses[80]. - The company's total comprehensive loss for the period was HKD 83,424,656, compared to a total comprehensive loss of HKD 70,986,045 in the previous year, representing an increase of 17.5%[85]. Revenue and Profitability - Revenue from the trading of goods and commodities amounted to HKD 139,562,008, with a gross profit of HKD 6,372,213 for the current period[27]. - Revenue for the six months ended September 30, 2022, was HKD 139,562,008, a decrease from HKD 457,632,630 in the same period of 2021, reflecting a decline of 69.5%[80]. - The group's total revenue for the goods and merchandise trading segment was approximately HKD 139,600,000 for the six months ending September 30, 2022, a decrease from HKD 423,200,000 for the same period in 2021[103]. Assets and Liabilities - Total loans receivable as of September 30, 2022, was HKD 478,375,767, consistent with HKD 478,842,967 as of March 31, 2022[4]. - The company’s total assets increased to HKD 345,990,569 as of September 30, 2022, compared to HKD 321,753,396 as of March 31, 2022, reflecting a growth of approximately 7.5%[28]. - The company’s total liabilities rose to HKD 195,209,719 as of September 30, 2022, compared to HKD 118,576,678 as of March 31, 2022, indicating an increase of approximately 64.5%[28]. - As of September 30, 2022, the company's total equity decreased to HKD 150,780,850 from HKD 203,176,718 as of March 31, 2022, representing a decline of approximately 26%[17]. - The company's equity decreased from approximately HKD 203.2 million on March 31, 2022, to approximately HKD 150.8 million on September 30, 2022, primarily due to comprehensive losses incurred during the reporting period[42]. Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 225,868,970 from HKD 203,861,996, reflecting improved liquidity[15]. - As of September 30, 2022, the group's cash and cash equivalents amounted to HKD 225,900,000, an increase from HKD 203,900,000 as of March 31, 2022[107]. Credit and Receivables - Trade receivables as of September 30, 2022, amounted to HKD 76,392,434, an increase of 24.3% from HKD 61,437,606 as of March 31, 2022[1]. - The net expected credit loss provision for trade receivables decreased slightly from HKD 13,513,538 to HKD 12,840,943, indicating stable credit quality[2]. - Average credit period for trade receivables remained at 90 days as of both reporting dates[1]. Operational Changes - The company has ceased its lending business and trading operations since June 2022, which may impact future revenue streams[20]. - The group ceased its debt financing operations in June 2022 and has not reported any revenue or performance from that segment[98]. Employee and Compensation - The total employee compensation, including salaries, commissions, bonuses, and other related costs, was approximately HKD 5,800,000 for the reporting period, down from HKD 7,500,000 in the first half of 2021[62]. - As of September 30, 2022, the company had 34 employees, a slight decrease from 35 employees as of March 31, 2022[62]. Governance and Compliance - The company is required to comply with the Stock Exchange's guidelines regarding financial disclosures and internal controls, indicating ongoing regulatory scrutiny[83]. - The board has adopted a diversity policy to ensure the sustainable and balanced development of the company by considering the importance of diversity in board membership[68]. - The company has adhered to the corporate governance code, with some deviations noted[138]. Future Plans and Market Opportunities - The company plans to utilize approximately HKD 100 million from the proceeds of the subscription for expanding its existing cosmetics and personal care trading business[46]. - The expected growth of China's cross-border e-commerce market is projected at 15%, reaching RMB 1.98 trillion in 2021, presenting significant opportunities for the company's e-commerce trade business[35]. - The company aims to strengthen its procurement network and market trend understanding to capture better market opportunities from China[35]. Tax and Financial Management - The tax expense for the six months ended September 30, 2022, was HKD 57,948, while the tax benefit for the same period in 2021 was HKD 6,713,722, indicating a significant change in tax position[80]. - The effective tax rate for the company's subsidiaries in China remained at 25% for the reporting period[78]. - The company has a financial risk management policy in place to ensure all payables are settled within credit terms[74].

19 萬 隆 控 股 集 團 有 限 公 司 Ban Loong Holdings Limited 於百慕建註冊成立之有限公司 股份代號: 30 中 期 報 告 2021/2022 目錄 頁次 公司資料 2 未經審核簡明綜合損益及其他全面收益表 3 未經審核簡明綜合財務狀況表 5 未經審核簡明綜合權益變動表 7 未經審核簡明綜合現金流量表 8 未經審核簡明綜合財務報表附註 9 管理層討論及分析 26 其他資料 30 1 萬隆控股集團有限公司 l 中期報告 2021/2022 | --- | --- | |-------------------------------|-----------------------------------| | | | | 公司資料 | | | | | | 董事會 | 公司秘書 | | 執行董事： | 李詠思女士 | | 王明輝先生 （主席） | | | 周泓先生 （副主席兼行政總裁） | 授權代表 | | 尹品耀先生 | 周泓先生 | | 王兆慶先生 （營運總監） | 王兆慶先生 | | 非執行董事： | 註冊辦事處 | | 方科先生 | Clarendon House | ...

Incorporated in Bermuda with limited liability Stock Code: 30 2020/2021 ANNUAL REPORT Annual Report 2020/2021 年報 於百慕達註冊成立之有限公司 股份代號 : 30 2020/2021 年 報 1 萬隆控股集團有限公司 目錄 | --- | --- | |----------------------------|-------| | | | | 公司資料 | 2 | | 管理層討論及分析 | 3 | | 董事會報告 | 12 | | 董事及高級管理層之個人資料 | 20 | | 企業管治報告 | 23 | | 獨立核數師報告書 | 36 | | 綜合損益及其他全面收益表 | 41 | | 綜合財務狀況表 | 43 | | 綜合權益變動表 | 45 | | 綜合現金流量表 | 46 | | 綜合財務報表附註 | 48 | | 五年財務概要 | 106 | 2020 - 2021年報 公司資料 | --- | --- | |-------------------------------|---------- ...

萬 隆 控 股 集 團 有 限 公 司 Ban Loong Holdings Limited 於百慕達註冊成立之有限公司 中 期 報 告 2020/2021 公司資料 | --- | --- | |-------------------------------|--------------------------| | | | | 董事會 | 公司秘書 | | 執行董事： | 李詠思女士 | | 王明輝先生 （主席） | | | 周泓先生 （副主席兼行政總裁） | 授權代表 | | 尹品耀先生 | 周泓先生 | | 朱嘉華先生 （集團財務總監） | 朱嘉華先生 | | 王兆慶先生 （營運總監） | 註冊辦事處 | | 非執行董事： | Clarendon House | | 方科先生 | 2 Church Street | | | Hamilton HM 11 | | 獨立非執行董事： | Bermuda | | 江志先生 | | | 梁家駒先生 | 主要營業地點 | | 黃翠珊女士 | 香港灣仔 | | 委員會 | 港灣道 26 號 華潤大廈 | | 審核委員會： | 27 樓 2709-10 室 | | ...

萬 隆 控 股 集 團 有 限 公 司 Ban Loong Holdings Limited 於百慕達註冊成立之有限公司 股份代號：30 年 報 2019/2020 目錄 公司資料 2 管理層討論及分析 3 董事會報告 11 董事及高級管理層之個人資料 18 企業管治報告 21 獨立核數師報告書 35 綜合損益及其他全面收益表 43 綜合財務狀況表 45 綜合權益變動表 47 綜合現金流量報表 48 綜合財務報表附註 50 五年財務概要 118 公司資料 | --- | --- | |-----------------------------------------------------|--------------------------| | 董事會 | 授權代表 | | 執行董事： | 周泓先生 | | 王明輝先生 （主席）（於二零一九年九月十二日獲委任） | 朱嘉華先生 | | 周泓先生 （副主席兼行政總裁） | | | 尹品耀先生 （於二零一九年九月十二日獲委任） | 註冊辦事處 | | 朱嘉華先生 （集團財務總監） | Clarendon House | | 王兆慶先生 （營運總監） | 2 C ...

Financial Performance - The company reported a revenue of HKD 710.5 million for the six months ended September 30, 2019, compared to HKD 657.1 million for the same period in 2018, representing an increase of approximately 8.5%[4] - Gross profit for the same period was HKD 53.4 million, up from HKD 42.2 million year-on-year, indicating a growth of about 26.5%[4] - The net profit attributable to the owners of the company was HKD 23.1 million, compared to HKD 18.6 million in the previous year, reflecting a year-on-year increase of approximately 24.5%[5] - The total comprehensive income for the period was HKD 11.2 million, significantly higher than HKD 2.2 million in the prior year, marking an increase of around 409%[4] - Basic and diluted earnings per share increased to HKD 0.36 from HKD 0.34, representing a growth of approximately 5.9%[5] - The pre-tax profit for the six months ended September 30, 2019, was HKD 29,666,377[22] - Profit for the six months increased to approximately HKD 23,100,000, a rise of about 24.2% from HKD 18,600,000 in the previous interim period[58] Assets and Liabilities - Total assets as of September 30, 2019, amounted to HKD 1,022.4 million, compared to HKD 863.2 million as of March 31, 2019, showing an increase of about 18.5%[7] - The total assets as of September 30, 2019, amounted to HKD 1,041,175,891, an increase from HKD 868,645,961 as of March 31, 2019[28] - The total liabilities as of September 30, 2019, were HKD 265,068,504, compared to HKD 103,691,311 as of March 31, 2019[29] - The company's total equity increased to HKD 776.1 million from HKD 765.0 million, reflecting a growth of approximately 1.5%[8] - The company reported a significant increase in inventory to HKD 18.8 million from HKD 5.5 million, indicating a rise of approximately 241%[7] - The company’s financial liabilities, including bonds and lease liabilities, totaled HKD 78.2 million, compared to HKD 68.4 million in the previous period, an increase of about 14%[7] Cash Flow - The net cash used in operating activities for the six months ended September 30, 2019, was HKD (26,134,651), a significant improvement compared to HKD (102,495,229) for the same period in 2018[12] - The net cash used in investing activities amounted to HKD (3,837,034), slightly higher than HKD (3,458,848) in the previous year[12] - The net cash used in financing activities increased to HKD (9,116,167) from HKD (1,925,000) in the prior period[12] - The total decrease in cash and cash equivalents was HKD (39,087,852), which is an improvement from HKD (107,879,077) in the previous year[12] - The cash and cash equivalents at the end of the period stood at HKD 31,655,824, compared to HKD 19,676,157 at the same time last year[12] Business Segments - The group operates in two main segments: lending services and trading of goods and commodities, focusing on resource allocation and performance evaluation[21] - The segment profit for the lending division was HKD 32,820,202, while the trading division reported a segment profit of HKD 2,621,746, leading to a total segment profit of HKD 35,441,948[22] - The trading segment generated revenue of approximately HKD 536.7 million in China and HKD 130.2 million in Hong Kong for the six months ended September 30, 2019, compared to HKD 271.3 million and HKD 24.5 million respectively in the same period of 2018, representing increases of 97.8% and 431.4%[67] - The lending division reported total loans of HKD 67,600,000, down from HKD 133,600,000 in the previous year, with a total of 13 loans issued compared to 17 in the previous year[65] - The trading division has expanded its product categories to include sugar and personal care products, and is now engaged in international trade of CBD isolate powder[103] Investments and Financing - The company entered into a subscription agreement with Yunnan Baiyao Group Co., Ltd. to issue convertible bonds totaling HKD 730,000,000[54] - Upon full conversion of the convertible bonds, the company will issue approximately 2,829,457,364 shares, representing about 43.88% of the existing issued share capital[55] - The net proceeds from the subscription are intended for the development of industrial hemp and CBD-related businesses, research and development, investments, acquisitions, and other opportunities[55] - The company issued unsecured corporate bonds with a total principal amount of HKD 70,000,000, with an annual interest rate of 5.5%[48] - The company completed the sale of 60% equity in a subsidiary for HKD 100,000, along with a 30% share of compensation from a civil lawsuit related to mining assets[84] Corporate Governance - The company has complied with the corporate governance code, with the exception of the chairman and CEO roles being held by the same individual since January 23, 2017[115] - The board diversity policy aims to ensure sustainable and balanced development by considering various diversity aspects in the selection of board members[123] - The nomination committee is composed of two executive directors and three independent non-executive directors, focusing on board composition and succession planning[124] - The remuneration committee reviews director remuneration and the group's compensation policies, consisting of two executive directors and three independent non-executive directors[125] - The audit committee reviews accounting standards and practices, including discussions on audit, internal control, risk management, and financial reporting[127] Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[4] - The group is exploring opportunities in the entire industrial hemp supply chain, including cultivation, extraction, and product development, to capitalize on the growing demand for CBD[72] - The company plans to hold a special general meeting to obtain independent shareholder approval for the subscription agreement[54] - The company is actively seeking suitable investment opportunities to diversify its business portfolio[104] - The lending division is expected to continue providing a steady cash inflow, adapting to market conditions and monetary policies[102]

萬 隆 控 股 集 團 有 限 公 司 Ban Loong Holdings Limited (於百慕達註冊成立之有限公司) (股份代號：30) 年 報 "II 2018-2019 |I" 目錄 公司資料 2 管理層討論及分析 3 董事會報告 12 董事及高級管理層之個人資料 20 企業管治報告 23 獨立核數師報告書 37 綜合損益及其他全面收益表 45 綜合財務狀況表 47 綜合權益變動表 49 綜合現金流量報表 50 綜合財務報表附註 52 五年財務概要 128 1 萬隆控股集團有限公司 公司資料 | --- | --- | |--------------------------------------------------------------------|---------------------------------------------| | | | | | | | 董事會 | 授權代表 | | | | | 執行董事： 周泓先生 （主席兼行政總裁） 朱嘉華先生 （集團財務總監） | 周泓先生 朱嘉華先生 | | 王兆慶先生 （營運總監） | 註冊辦事處 Clarendon House | ...