朸浚国际：年报2019.PDF

Legend Strategy International Holdings Group Company Limited (a company incorporated in the Cayman Islands with limited liability) Stock Code 1355 AN NUAL REPORT 2019 CONTENTS 2 CORPORATE INFORMATION 5 CHAIRMAN’S STATEMENT 8 MANAGEMENT DISCUSSION AND ANALYSIS 20 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 23 CORPORATE GOVERNANCE REPORT 43 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 59 REPORT OF THE DIRECTORS 76 INDEPENDENT AUDITOR’S REPORT 81 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 83 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 85 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 86 CONSOLIDATED STATEMENT OF CASH FLOWS 88 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 155 FIVE-YEAR FINANCIAL SUMMARY Corporate Information DIRECTORS Executive Directors Mr. Chung Tin Yan (Appointed with effect from 31 December 2019) Mr. Ye Shusheng (Resigned with effect from 31 December 2019)