FOREBASE INTERNATIONAL HOLDINGS LIMITED 申 基 國 際 控 股 有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司) (Stock Code 股份代號: 2310) 力臻完美 Pursuit of Perfection Annual Report 2019 年報 Contents 目錄 | Financial Highlights | 財務摘要 | 02 | | --- | --- | --- | | Chairman's Statement | 主席報告書 | 04 | | Management Discussion and Analysis | 管理層討論及分析 | 08 | | Corporate Governance Report | 企業管治報告書 | 16 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 34 | | Directors and Senior Management | 董事 ...

CONTENTS 目 錄 Executive directors Mr. Shen Yong (Chairman) Mr. Gan Lin# Mr. Pang Huan Kun (Chief Executive Officer)* Non-executive director Mr. Huang Xiang Yang Independent non-executive directors Dr. Loke Yu Mr. Yu Lei Mr. Ernst Rudolf Zimmermann | Corporate Information | 2-3 | 公司資料 | | --- | --- | --- | | Financial Highlights | 4-6 | 財務摘要 | | Management Discussion and Analysis | 7-10 | 管理層討論及分析 | | Disclosure of Interests and Other Information | 11-18 | 權益披露及其他資料 | | Financial Statements | | 財務報表 | | Conde ...