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公司資料

dongshihui

錢旭先生 (主席)

qianxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhizhuxi、zongjinglijiandongshi,erbeikongchengshifazhanweibeijingkonggujituanyouxiangongsizhifushugongsi。qianxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei,bingchiyouqinghuadaxuegaojiguanlirenyuangongshangguanlishuoshixuewei。qianxianshengzaiqiyeguanlifangmianyongyoufengfujingyan。qianxianshengweibengongsikonggugudonghaomingkongguyouxiangongsizhidongshi。qianxianshengyuerlingyiwuniansiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima:caq)feizhixingdongshi。

趙建鎖先生

zhaoxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhidongshi、mishujiangonghuizhuxi。zhaoxianshengbiyeyuzhonggongzhongyangdangxiao,zhuxiuguojijingjixue。biyuyijiubalingnianzhiyijiujiuernianyuzhongguorenminjiefangjunzongcanmouburenzhi,tuiwushiweishangweijizhuligongchengshi。zhaoxianshengyuyijiujiuernianzhierlinglingsannianjiuzhiyuzhonggongbeijingshiweichengjiangongweiganbuchu,bingyuerlinglingsannianjiarubeijingshiranqijituanyouxianzerengongsidanrenbangongshifuzhuren。yuerlinglingwunian,zhaoxianshengjiarubeijingkonggujituanyouxiangongsidanrenbangongshifuzhurenjigonghuifuzhuxi。zhaoxianshengyuerlingyiwunianbeibeijingkonggujituanyouxiangongsidiaopaizhiqifushugongsibeijingbeikongzhiyejituanyouxiangongsidanrenfumishujigonghuizhuxi。zhaoxianshengyuqiyeguanli、neibukongzhijizhengfubumenxiediaofangmianyongyoufengfujingyan。

蕭健偉先生(首席執行官)

xiaoxianshengbiyeyuxianggangchengshidaxue,qudehuijixueshixuewei,bingweiyingguotexugongrenhuijishigonghuijixiangganghuijishigonghuizishenhuiyuanjiyinggelanjiweiershitexuhuijishigonghuihuiyuan。xiaoxianshengzaiqiyeguanlifangmianyongyoufengfujingyan。xiaoxianshengweibengongsikonggugudonghaomingkongguyouxiangongsizhidongshi,bingtongshidanrenjingtaishiye(jituan)youxiangongsi(bengongsizhiguanliangongsi)zhishouxicaiwuguan。xiaoxianshengyuerlingyiwuniansiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima:caq)zhifeizhixingdongshi。xiaoxianshengyuerlingyiqinianqiyuehuoweirenweimillenmin ventures inc.(duolunduozhengquanjiaoyisuoshangshigongsi,gufendaihaomvm)zhixingdongshi。xiaoxianshengcengrenmvmzhishouxizhixingguan。xiaoxianshengyuerlingyiqinianwuyueershierrihuoweirenweibeikongyiliaojiankangchanyejituanyouxiangongsi(lianjiaosuogufendaihao:2389)zhizhixingdongshi。xiaoxianshengyuerlingyiqinianjiuyueershijiurihuoweirenweidongfanghuicaizhengquanguojikongguyouxiangongsi(xiangganglianjiaosuogufendaihao:8001)dulifeizhixingdongshi,yizierlingyilingnianbayueqiweihongbaoziyuanyouxiangongsi(lianjiaosuogufendaihao:1131)dulifeizhixingdongshi。

張旭東先生(總裁)

zhangxiansheng,50sui,zierlingyijiunianshieryuejierlingyibanianyiyueqifenbieweibengongsizhidongshizongjinglijibengongsiquanzifushugongsizhongguolenglianchanyetouzijituanyouxiangongsi(「zhongguolenglianchanye」)zhizhuxi。zhangxianshengyubeijinghangkonghangtiandaxuequdejingjixuexueshixueweibingyuyingguonorthumbriadaxuenewcastleshangxueyuanqudegongshangguanlishuoshixuewei。renzhiyubengongsiqian,biweimeiguopulaikesi(zhongguo)touziyouxiangongsidezhongguoquyewufazhanzongjianjibeifangqufuzongcai。zhangxianshengyuqiyeguanlifangmianyongyouyu25nianjingyan,cengzaidaxingkuaguogongsihezhongguowubaiqiangqiyedanrenyixiliegaojiguanlizhiwu,jileilefeichangfengfudedaxingqiyeguanlijingyan。

董麒麟先生

dongxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhifuzongjingli。dongxianshengbiyeyubeijingkejidaxue,qudegonggongguanlixueshuoshixuewei,binghuodezhongguogaojihuijishijizhucehuijishizhizhuanyejishuzige。dongxianshengzaiqiyeguanlijicaiwuyunzuofangmianyongyoufengfujingyan。

李長鋒先生

lixianshengweizhongguowuliujichusheshi(konggu)youxiangongsi(bengongsizhifushugongsi)zhizhuxijianzhixingdongshi。lixianshengbiyeyubeifangjiaotongdaxue,qudejiaotongyunshuguanlixueshuoshixuewei,binghuodezhongguogongchengshizhizhuanyejishuzige。lixianshengzaiqiyeguanlijiwuliudichantouzikaifafangmianyongyoufengfujingyan。

鄭靜富先生(首席財務官及公司秘書)

zhengxianshengbiyeyuaozhouxibuposishi curtin university,huobanshangwuxueshixuewei,zhuxiuhuijijicaiwu,zaiyu university of south australia qudegongshangguanlishuoshixueweijiyuxianggangligongdaxuequdegongsiguanzhishuoshixuewei。biweixiangganghuijishigonghuizishenhuiyuan、aozhouhuijishigonghuihuiyuan、xianggangtexumishugonghuihuiyuanjiyingguotexumishujixingzhengrenyuangonghuihuiyuan。zhengxianshengweibengongsifushugongsizhongguowuliujichusheshi(konggu)youxiangongsijizhongguogongyedichan(konggu)youxiangongsizhidongshi。zhengxianshengyuerlingyiqinianshiyiyuehuoweirenwei caq holdings limited(yuaozhouzhengquanjiaoyisuoshangshizhigongsi,shangshigongsidaima:caq)zhidongshi。biyuerlingyiliunianliuyuehuoweirenweibengongsizhigongsimishu,bingyuerlingyiqinianqiyuehuoweirenweibengongsizhishouxicaiwuguan。zhengxianshengyuhuiji、caiwuguanlijigongsimishulingyuyongyoufengfujingyan。

遇魯寧先生

yuxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei。yuxianshengyuwuyefazhan、qiyezhongzujicaiwuguanlifangmianyongyoufengfujingyan。

吳健南先生

wuxianshengyushangyeguanlifangmianjiyu30duonianjingyan。ciwai,biyidanrendongqugongshangyelianhuimingyuhuichang、xianggangjinjiangtongxianghuiyongyuanmingyuhuichang、xianggangwushizongqinzonghuifuzhuxijifujianxiwanggongchengjijinhuimingyuhuichangjiguangdongwaishanggonghuihuidongdengduoxianggongzhi。wuxianshengcengyuerlinglingernianzhierlinglingjiuniandanrenbenjituanzhizhixingdongshi。

展開

財務摘要

截至12月31日止年度 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010(經重列)
收入 692,657 480,705 335,025 317,966 296,572 202,983 35,848 11,007 1,540,538 139,387
銷售成本 (379,779) (155,678) (79,955) (64,156) (65,211) (36,345) (3,909) (3,729) (934,762) (114,769)
毛利 312,878 325,027 255,070 253,810 231,361 166,638 31,939 7,278 605,776 24,618
其他收入及收益 112,802 123,232 200,542 67,183 48,091 28,824 76,576 70,651 46,036 18,197
銷售及分銷成本 (15,000) (15,976) (17,581) (18,679) (17,555) (5,832) (1,011) (850) (11,125) (32,027)
行政開支 (229,811) (239,265) (207,234) (162,751) (191,747) (180,004) (116,214) (85,901) (55,307) (92,257)
其他開支 (95,999) (37,595) (35,506) (18,969) (64,681) (32,006) (9,805) (23,955) (28,623) (71,122)
財務費用 (498,639) (490,364) (506,361) (304,879) (178,850) (123,918) (37,857) (91,169) (46,483) (1,529)
分占聯營公司溢利 ╱(虧損) (99,893) 6,108 53,360 - (381) 2,773 (1,086) (4,833) (15) -
分佔合營公司溢利 ╱(虧損) 82,566 167,309 88,818 12,255 4,676 (20,440) (16,961) (10,351) - -
除稅前溢利 ╱(虧損) (268,055) 316,529 298,687 171,881 341,033 298,209 776,031 (113,395) 510,259 (154,120)
稅項 (149,044) (216,329) (3,103) (47,783) (67,118) (107,199) (53,228) (632) (250,785) (262)
來自已終止經營業務之年內溢利 ╱(虧損) - - - - - - - 5,674 (1,384) -
本年度溢利 ╱(虧損) (417,099) 100,200 295,584 124,098 273,915 191,010 722,803 (108,353) 258,090 (154,382)

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