万嘉集团(00401) - 2019 - 年度财报

Contents 目 錄 | 2019 REVIEW | | | --- | --- | | 二零一九年回顧 | | | Corporate Information | 2 | | 公司資料 | | | Management's Statement | 5 | | 管理層報告 | | | Management Discussion and Analysis | 8 | | 管理層討論及分析 | | | GOVERNANCE REPORT | | | 管治報告書 | | | Corporate Governance Report | 20 | | 企業管治報告書 | | | Biographical Details of Directors and Senior Management | 37 | | 董事及高級管理人員履歷詳情 | | | Report of the Directors | 41 | | 董事會報告 | | | FINANCIAL STATEMENTS | | | 財務報表 | | | Independent Auditors' Report | 61 | | 獨立核數師報告 | | | Co ...