新确科技(01063) - 2019 - 年度财报

Suncorp 新確科技有限公司 SUNCORP TECHNOLOGIES LIMITED (STOCK CODE:1063) ( 股票编號：1063) ANNUAL REPORT 年報 Contents 目錄 Contents 目錄 Directors' Statement 董事報告 2 Management Discussion and Analysis 管理層討論及分析 5 Corporate Information 公司資料 10 Details of Directors and Chief Executives 董事及主要行政人員簡歷 12 Corporate Governance Report 企業管治報告 13 Environmental, Social and Governance Report 環境、社會和管治報告 33 Directors' Report 董事會報告 52 Independent Auditor's Report 獨立核數師報告 62 Consolidated Statement of Profit or Loss and Other Comprehensive Incom ...