ANNUAL REPORT 年報 2019 Xinyang Maojian Group Limited Annual Report 2019 2 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Ms. Chan Yuk Foebe Mr. Law Tze Ping Eric Mr. Yu Defa Mr. Chen Lei (appointed on 24 April 2019) ANNUAL REPORT 2019 年報 C111999 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 6 | | Corporate Governance Report | 企業管治報告 | 17 | | Biographical Details of Directors and Sen ...