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公司资料

dongshihui

钱旭先生 (主席)

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

赵建锁先生

zhaoxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhidongshi、mishujiangonghuizhuxi。zhaoxianshengbiyeyuzhonggongzhongyangdangxiao,zhuxiuguojijingjixue。biyuyijiubalingnianzhiyijiujiuernianyuzhongguorenminjiefangjunzongcanmouburenzhi,tuiwushiweishangweijizhuligongchengshi。zhaoxianshengyuyijiujiuernianzhierlinglingsannianjiuzhiyuzhonggongbeijingshiweichengjiangongweiganbuchu,bingyuerlinglingsannianjiarubeijingshiranqijituanyouxianzerengongsidanrenbangongshifuzhuren。yuerlinglingwunian,zhaoxianshengjiaruyaboappdanrenbangongshifuzhurenjigonghuifuzhuxi。zhaoxianshengyuerlingyiwunianbeiyaboappdiaopaizhiqifushugongsibeijingbeikongzhiyejituanyouxiangongsidanrenfumishujigonghuizhuxi。zhaoxianshengyuqiyeguanli、neibukongzhijizhengfubumenxiediaofangmianyongyoufengfujingyan。

萧健伟先生(首席执行官)

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。

张旭东先生(总裁)

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

董麒麟先生

dongxianshengweibeijingbeikongchengshifazhanjituanyouxiangongsizhifuzongjingli。dongxianshengbiyeyubeijingkejidaxue,qudegonggongguanlixueshuoshixuewei,binghuodezhongguogaojihuijishijizhucehuijishizhizhuanyejishuzige。dongxianshengzaiqiyeguanlijicaiwuyunzuofangmianyongyoufengfujingyan。

李长锋先生

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

郑静富先生(首席财务官及公司秘书)

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。

遇鲁宁先生

yuxianshengbiyeyubeijinggongyedaxuejingjiyuguanlixueyuan,qudejingjixuexueshixuewei。yuxianshengyuwuyefazhan、qiyezhongzujicaiwuguanlifangmianyongyoufengfujingyan。

吴健南先生

亚博APPwuxianshengyushangyeguanlifangmianjiyu30duonianjingyan。ciwai,biyidanrendongqugongshangyelianhuimingyuhuizhang、xianggangjinjiangtongxianghuiyongyuanmingyuhuizhang、xianggangwushizongqinzonghuifuzhuxijifujianxiwanggongchengjijinhuimingyuhuizhangjiguangdongwaishanggonghuihuidongdengduoxianggongzhi。wuxianshengcengyuerlinglingernianzhierlinglingjiuniandanrenbenjituanzhizhixingdongshi。

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财务摘要

截至12月31日止年度 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010(经重列)
收入 692,657 480,705 335,025 317,966 296,572 202,983 35,848 11,007 1,540,538 139,387
销售成本 (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
销售及分销成本 (15,000) (15,976) (17,581) (18,679) (17,555) (5,832) (1,011) (850) (11,125) (32,027)
行政开支 (229,811) (239,265) (207,234) (162,751) (191,747) (180,004) (116,214) (85,901) (55,307) (92,257)
其他开支 (95,999) (37,595) (35,506) (18,969) (64,681) (32,006) (9,805) (23,955) (28,623) (71,122)
财务费用 (498,639) (490,364) (506,361) (304,879) (178,850) (123,918) (37,857) (91,169) (46,483) (1,529)
分占联营公司溢利 ╱(亏损) (99,893) 6,108 53,360 - (381) 2,773 (1,086) (4,833) (15) -
分佔合营公司溢利 ╱(亏损) 82,566 167,309 88,818 12,255 4,676 (20,440) (16,961) (10,351) - -
除税前溢利 ╱(亏损) (268,055) 316,529 298,687 171,881 341,033 298,209 776,031 (113,395) 510,259 (154,120)
税项 (149,044) (216,329) (3,103) (47,783) (67,118) (107,199) (53,228) (632) (250,785) (262)
来自已终止经营业务之年内溢利 ╱(亏损) - - - - - - - 5,674 (1,384) -
本年度溢利 ╱(亏损) (417,099) 100,200 295,584 124,098 273,915 191,010 722,803 (108,353) 258,090 (154,382)

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