2019年度报告电子版

目录 Contents
2020年度会员大会通告（中） 2
2020年度会员大会通告（英） 3
会长致词 4
2019年度会员大会会议记录 6
2019年度会务报告： 21
1. 会员人数分析 22
2. 议长及副议长 23
3. 荣誉会长 23
4. 法律顾问 23
5. 纪律委员 23
6. 选举委员会 23
7. 理事会名表 24
8. 其他小组名表 25
9. 理事会/常务理事会会议日期与出席率 28
10. 奖贷学金报告 31
11. 本会代表于其他团体内所担任之职位 39
12. 2019活动总表 41
13. 每周例常活动 45
14. 乐捐总表 46
会员名册 55
财政报告 83
会长致词（英） 144
2019年度会员大会会议记录（英） 146
2019年度会务报告（英） 162
妈祖公园发展工程特别报告（中、英） 178
天后宫左边山坡土崩事件报告（中、英） 189
Persatuan Hainan Selangor & Wilayah Persekutuan Annual General Meeting 2020 1
2020年度会员大会通告（中）
雪隆海南会馆（天后宫）
Persatuan Hainan Selangor & Wilayah Persekutuan (Thean Hou Temple)
65, Persiaran Endah, Off Jalan Syed Putra, 50460 Kuala Lumpur, Malaysia.
Tel: 603-2274 7088
E-mail: hainan@hainannet.com.my Website: www.hainannet.com.my
日期：2020年11月20日
敬致：全体会员
2020年度会员大会通告
兹通知本会于2020年12月20日（星期日, 上午11时），在本会天后宫礼堂举行2020年度会员大
会。若有提案，或对会务报告或财政报告有所提问，请书面提呈秘书处，提案或提问截止日期
为2020年12月5日（星期六，下午5时）。上述日期将视新冠疫情和有条件行管令而定，若有更
改，将另行通知。谢谢！
会长：拿督丁才荣博士秘书长：林书德
大会议程：
（一）议长主持会议
（二）会长致词
（三）覆准前期大会会议记录
（四）检讨前期大会会议议案
（五）讨论及接纳2019年度会务报告
（六）讨论及接纳经审核的2019年度财政报告
（七）讨论及通过一千零五十八名会员联署要求修改本会章程第8.1(d)条文
（八）讨论提案
（九）散会
2 雪隆海南会馆 2020年度会员大会
2020年度会员大会通告（英）
雪隆海南会馆（天后宫）
Persatuan Hainan Selangor & Wilayah Persekutuan (Thean Hou Temple)
65, Persiaran Endah, Off Jalan Syed Putra, 50460 Kuala Lumpur, Malaysia.
Tel: 603-2274 7088
E-mail: hainan@hainannet.com.my Website: www.hainannet.com.my
Date: 20 November 2020
To: All members
Notice of Annual General Meeting 2020
Notice is hereby given that the above-mentioned Annual General Meeting (AGM) shall be held on 20
December 2020 (Sun, 11am) at Thean Hou Temple Hall. Motions or enquiries concerning the Annual
Report or Financial Report shall be submitted to the Secretariat in written form not later than 5 December
2020 (Sat, 5pm). The above dates shall be subject to change with further notice due to Covid-19 and
Conditional Movement Control Order. Thank you.
Datuk Dr. Tang Chai Yoong, President Lim Soo Lek, Secretary General
Agenda:
1. Opening Speech by Honorable Speaker
2. Speech by President
3. Adoption of Previous AGM Minutes
4. Matters from Previous AGM Minutes
5. Discussion and Adoption of Annual Report 2019
6. Discussion and Adoption of Audited Annual Financial Report 2019
7. Discussion and Approval of 1,058 Members’ Proposal to Amend Clause 8.1(d) of the
Association’s Constitution
8. Motions to the AGM
9. Closing Speech by Honorable Speaker
会长致词
疫情逆境把握先机
穿过山丘延续辉煌
拿督丁才荣博士 Datuk Dr. CY Tang
2020年，大家本来满怀希望，对未来充满了无论未来疫情是好或坏，我们势必会专注线
憧憬，一场突如其来，一举肆虐全球的新冠上庆祝农曆新年的模式，做到减低活动与制
肺炎疫情，把大家的希望和憧憬都砸碎了。作的成本，开源节流之际，又不会降低活动
与制作素质的程度。
迄今，无论是全球各地或我国，疫情未见有
好转的迹像，反而变本加厉，急速恶化，对疫情告诉全球人类一个重要的讯息，那就是
全球与国内经济与民生造成巨大的影响，而数码化的宣传与营销之重要性；疫情再坏，
本会天后宫也难以倖免，访客减少，收入也大家还是可以透过网络世界去创造财富与机
下跌。会，从逆境中找到生机。
在这一个极度困难的时期，大家必须咬紧牙本会天后宫正朝著数码化的大趋势前进，若
关，共赴时艰，不要因此而气馁，大家要积我们错过了这个良机，我们恐怕会被无情的
极地寻找希望，化危机为转机，相信自己必疫情所打败；因此，2021年可说是本会天后
定可以扭转乾坤，逢兇化吉。宫能否把握先机，延续过往辉煌佳绩的关键
年。
本会天后宫一直抱著积极进取的态度，在
疫情期间努力学习改变自己的思维，唯有感谢1058位会员联署要求修改章程第8.1
采取“穷则变，变则通，通则久”的策略，（d）条文，大家或许想知道，为何本会在这
才能衝破疫情的魔咒，引领大家走向光明大一次会员代表寻求大家修改章程第8.1(d)条
道。文，修改成会长、秘书长和财政的职员不得
由同一人连任超过3届或9年？这是因为，我
大家必需以全新的备战姿态去迎接未知数的必需兑现自己与整个理事会在2016年会员大
2021年，本会天后宫将胥视疫情的变化，适会上向大家所作出的承诺；说好了，就要做
时调整2021年农曆新年的庆典模式。然而，好！
会长致词
我们是依据章程赋予理事会的权力，提出章才可以放开胸怀，引领大家越过一个又一个
程上的这一项修改，若会长、秘书长或财政的山丘；但我始终认为，本身与理事会做得
在这3届9年内的表现不称职，理事会拥有绝还不够好，我们还能够更上一层楼，做到更
对的权力作出撒换。好！
过去几年，我们全力以赴，经历风风雨雨，若疫情在2021年平复，我们将会在控制成本
面临许多的阻碍与挑战，我们都没有一丝放的大前提下，推动一系列的重大活动，这包
弃的念头。2020年10月1日晚上，天后宫发生括开创“妈祖七大体系与21个分体系”。
的土崩事件，使我们面对重大的考验，却也
找到打通希望之门的缺口。我们正与拉曼大学（优大）中华研究院讨论
合作的机制，拟定一套符合全球普世价值观
若本会获准建设7层停车场，天后宫的土崩问的“妈祖七大体系与21个分体系”载入书
题就可以一劳永逸。于是，我们谘询专业人籍，向全球各地的权威学术机构发佈，同时
士的意见，据此向吉隆坡市政局要求重新批展开广泛的学术研讨工作，以把妈祖的文化
准建设7层停车场，而市政局亦允许我们重新与精神融入大家日常生活里，成为生活上的
申请图测，目前工作正在进行中。学说与指引，而且此“妈祖体系”的版权归
于本会天后宫。
至於被吉隆坡市政局停工两次的妈祖公园计
划，我们会持续地透过法律的管道，以妥善各位会员，本会天后宫已经是一个全球皆知
地解决问题。的著名品牌，它是旅遊上的品牌，亦是文化
传播的品牌，大家应该为此感到光荣。
我们是一个专业化的团队，我们拥有一批专
业人士可以回应任何有关妈祖公园发展的问在树立品牌後，我们就要维持与宣导品牌，
题，故我希望大家若对此计划有任何的疑问告诉世人这个品牌所享有的信誉和威望，故
时，切勿在外散播不确实的谣言，意图破坏我们的弘扬之路不能停止，不能怠懈，唯有
海南人大团结的精神，而是致函本会或亲临继续前进，才是王道。
本会询问，我们的专业团队随时可以作出妥
当的回应。我希望，会员们可以充份了解我们苦心经历
的品牌，这个荣耀不属於我或理事会，而是
过去6年，有幸获得大家的委托与信任，我们归于大家─每一位海南同乡们！
2019年度会员大会会议记录
2019年度会员大会
会议记录
雪隆海南会馆
2019年度会员大会
会议记录
日期： 2019年5月26日（星期日）
时间：上午11时
地点：雪隆海南会馆天后宫礼堂
出席人数： 210人（截至上午11时），232人（截至11时26分）
议长：丹斯里翁诗杰
记录：罗忆雯、卢盈嫔
出席会员：
王雅勇、全日初、吴锳兰、符和泽、黄靖胜、陈富䔗、詹道隆、周素心、陈开府、林书德、
陈亚兰、吴伟刚、余明俊、庄耿俊、朱仕兴、卢宗娘、陈玉莲、王彩花、黄静娣、黄晓晶、
殷崇光、翁绍评、翁诗杰、陈金花、林猷元、詹秀群、张钧强、孔宪玲、邢桉铷、庞学莲、
陈忠耀、黄良友、严居南、符致喜、黄良铭、周培正、徐辉斯、莫文金、陈泽良、林明珠、
陈明初、王春南、林梅、余明健、余德忠、全翠如、庄秀菊、彭志光、莫壮美、陈官平、
庄秋凤、庄耿芳、陈金玉、黎材美、林玉仙、黄守诚、陈明强、郑亚莉、邢福桥、朱林美、
詹道维、丁才荣、王春隆、余旼和、詹玉华、黄香莲、庄燕燕、王诗录、韩丽华、詹秋桂、
林日敉、符亚顺、黎凤材、黎宝材、王廷谚、林成璋、李娇、林猷森、符永道、吴玉妹、
王诗娘、李亚义、张金凤、孔千彩、詹行渠、陈月娟、林猷广、林日雄、冯奕岚、刘秀玲、
王会海、陈玫兰、王秋华、杨慧言、龙月梅、骆荣芳、符绣娉、符亚利、吴春山、梁棋雄、
雷爱兰、陈邦振、高心月、陈亚妹、符翠菊、黄世芳、李昌浩、李亮之、云惟田、云惟和、
张其杰、冯廷荫、陈玉兰、陈颖利、林亚财、陈川德、姚家发、龙沺明、符淑秋、黄机运、
符雅历、李仕循、符翔栋、詹尊琚、符儒晃、吴忠海、符气和、符气江、王茀悦、许文姬、
王茀诚、陈上秀、王少珍、周世兰、陈水仙、侯金亨、王若莲、何莲妹、何大钦、龙田一、
黄鸿鸣、陈颖平、符国耀、黄兹刚、邢福集、陈金凤、冯春梅、罗秀珍、邢福京、陈香妹、
王诗德、丁善照、郑淑娟、符国祥、黄熯森、陈玉兰、王亚成、王书铭、庄超全、韩凤萍、
许文庆、黄万观、王书伯、符名杰、陈上好、林凤云、林秀姑、陈南桃、龙雪玲、周意如、
林菊花、庄光永、林猷焕、陈善花、王禄福、林亚慧、林亚玉、张昌熙、林明芬、陈全安、
韩菊秀、蔡金铼、徐美云、许兰芳、陈埀勇、李运金、林瑞凤、符荃闻、张德国、陈其运、
周亚华、符玉兴、严秀珍、符树波、钟光礼、高诗明、林廷蛟、符秦宾、孔繁健、严世益、
邝桂华、吴正忠、叶慧云、黄有相、何书玉、蔡明凤、唐南松、朱金珠、郑庆秋、孔繁仲、
姚家富、韩玉湘、陈玉芬、符致荣、陈凤娇、黄循龙、林玉霞、林鸿昌、陈泽保、林锦清、
王雄、陈颖鸿、李招伟、云惟益、罗统法、黄昌辉、符雅胜、邢增球、王亚夷、陈斗川、
周昌同、李宝仕、云惟镇、郑迪翰、林先明、林方浩、王春全。
1．议长主持大会
1.1 议长以华语、英语、海南语主持会议，确保出席者明白议程内容。
1.2 截至早上11时，签到会员人数210人，符合大会法定人数所需。
1.3 大会开始之前，为往生的荣誉会长云逢豪、荣誉会长拿督吴世才和副会长陈玉良默哀
1分钟。
2．会长致词
2.1 会长丁才荣博士感谢会员抽空出席大会及关心会务。
2.2 应届理事会自2018年6月成立以来，已举行三项缔造大马记录的大型文化活动，即
《2018年马来西亚妈祖国际文化旅游节》（2018年10月初）、《2019年春节活动》
（2019年2月）及《2019年妈祖诞庆典》（2019年4月）。
2.3 本会天后宫乃是一个集合妈祖、佛家、道家及儒家文化思想的旅游胜地，收入源自十
方善信，跨越籍贯、种族与宗教的界限。
2.4 秉持取之社会，用之社会的信念，本会透过各项有意义的活动和建设来回馈社会，其
中包括早前已获批准的妈祖公园发展计划，可惜因为吉隆坡市政局的停工令而导致工
程受阻。
2.5 本会入禀法庭寻求公义，期盼政府明白妈祖公园的申请是符合马来西亚联邦宪法第11
条宗教信仰自由之第3款，意指“所有宗教团体皆有权处理自身的宗教事务，亦能获
取与拥有财产，并依法执行及管理”。故，这一切皆是合情、合理、合法。
2.6 会长吁请会员给予全力支持，不仅是为了彼此乡情，更是为了华社，以及维系我国多
元文化与多元社会融洽生存的共同利益。
3. 复准前期会议记录（2018年6月24日）
3.1 丁才荣（K8276）提议，黄良友（K0019）附议，大会一致通过复准前期会议记录。
4. 检讨前期大会会议议案（2018年6月24日）
4.1 无异议。
5. 讨论及接纳2018年度会务报告
5.1 陈颖平（K0808）提议，郑淑娟（K3258）附议，大会接纳2018年度会务报告。
6．讨论与接纳经审核的2018年度财政报告
6.1 议长翁诗杰提醒会员，提问只限与议题有关，而非针对个人或某专业。发言人受嘱须
先称呼议长才发言，而非直接询问财政。
6.2 财政陈富䔗提呈经审核的财政报告。财政报告修正如下：
页数 Page No. 误植 Error 修正 Correction

Under the signing partner Andrew Chartered Accountant
91
Heng Chartered Accountants
Other payables deposit and accrual/ Other payables deposit and accrual/
92
其他应收账，存款及应记账其他应付账，存款及应记账
Note 12. Accumulated Funds Note 12. Other payable, deposit
141
and accrual
6.3 针对一些会员在大会前所呈的书面提问，议长请财政以归纳式作答，并允许财政以幻
灯片(PPT)演示。
6.6 2018年总收入RM16,202,838，比2017年增长了2.9%，5年平均增长率为5.1%。
6.7 2018年收入分析：乐捐/善信功德金52%、活动24%、定期利息17%、租金7%。
F/D Interest/
定期利息 17%
6.8 2018年总开销RM10,718,519，相比2017年增长了6.8%，5年平均增长率为6.4%。
6.9 2018年开销分析：雇员费28%、活动23%、祭典14%、维修及提升设备10%、社会及会员
福利7%、折旧5%、税务2%以及其他11%。
6.10 2018年盈余为RM5,484,319，比2017年减少了RM235,725。5年平均增长率为3.2%。2017
年盈余较高是因为获得几位大炉主乐意捐款，当年乐捐收入有RM623,143，反观在
2018年的乐捐收入仅有RM122,212。
6.11 2018年净资产/累积基金为RM86,740,000，比2017年的RM81,256,000增长了6.75%。5
年平均增长率是8.1%。
2018 2017 2016 2015 2014

事项 Item
RM’000 RM’000 RM’000 RM’000 RM’000
Total non-current assets/ 14,016 13,919 14,570 12,948 12,562
总非流动资产
Total current asset/ 74,577 69,287 62,851 58,572 53,465
总流动资产
Total assets/ 88,593 83,206 77,421 71,520 66,027
总资产
Total current liabilities / (1,853) (1,950) (1,886) (1,774) (1,875)
总流动负债
Net assets / Accumulated funds 86,740 81,256 75,535 69,746 64,152
净资产/累积基金
6.12 2018年会员意外保险的投保人数有11,094位，总保额为RM121,689。在2018年保险公
司赔偿的数额有RM50,110，其中包括了1位会员意外死亡，赔偿了RM42,000，另5位意
外受伤的会员共获赔偿RM8,110。
6.13 会员福利分析(RM)
事项 Item 2018 2017

意外保险保费 121,689 177,430
意外保险赔偿金 50,110 48,881
会员子女奖励金 62,520 71,040
大学一等荣誉奖 15,000 10,500
大学贷学金 115,000 110,000
帛仪 61,550 54,570
施赠贫老金 134,250 125,700
总计 560,119 598,121
6.14 会员荘光远（K13702）较早前针对财务报告提呈书面提问。财政解答如下：
问题1 ：
为何祭典的费用会从2017年的RM804,673增加致2018年的RM1,500,014?有何方案或措
施维持或减少这方面的开销？
回答：
祭典的费用会增加主要是因为本会于2018年10月5日至7日，一连三天配合妈祖羽化升
天日（九月初九），举办了“2018马来西亚国际文化旅游节”这场盛大的活动。
此活动涵盖了5个环节，分别是国际研讨会、祭祀大典、海上巡安（雪兰莪州适耕庄
至大港）、陆上绕境巡安（大港），以及文化大汇演。鉴于场面盛大，海内外嘉宾积
极参与，所以国内外媒体皆有报道。也正因此，此活动备受国人瞩目之外，也让本会
成功登上国际舞台。
本会理事与各界人士出钱出力，成功筹募RM624,690,让活动圆满成功，其中本会三机
构理事与团委共捐出RM170,536，部分理事虽然无法即时捐款，但经会议议决仍以分
期付款方式支持此活动。随着成功筹募活动经费，让本会落实“活动养活动”策略，
持续承办更多有意义的中华民俗活动与妈祖文化活动。相关的乐捐收入也都相对的增
加。
赞助“马来西亚妈祖国际文化旅游节”理事芳名如下：
序号 No. 姓名 Name 款项(RM) Amount
1 拿督林鸿昌律师（副议长） 10,000
2 丁才荣 105,000
3 陈孟龄 2,000
4 龙月梅 2,000
5 王少珍 2,000
6 陈颖平 2,000
7 符和泽 2,000
8 拿督王茀诚 2,000
9 黄良友 2,000
10 林书德 2,000
11 陈富䔗 2,000
12 符诗秋 2,000
13 周素心 2,000
14 黄靖胜 2,000
15 张钧强 2,018
16 周培正 2,000
17 严世益 2,018
18 黄鸿鸣 2,000
19 吴伟刚 2,000
20 林猷广 2,000
21 郑淑娟 2,000
22 符永道 2,000
23 黄兹刚 2,000
24 林日敉 2,000
25 邢福集 2,000
26 莫文金 2,000
27 符淑秋 2,500
28 王雅勇 1,000
29 符翔栋 1,000
30 陈开蓉 1,000
31 詹玉华 1,000
32 林丽桂 1,000
问题2 ：
有关提升设备的开销从2017年的RM111.085提高到RM342,777。请问所提升的硬体设备
是哪些及是什么性质，以及是哪个承包商？
回答：
序 No. 项目/承包商 Project / Contractor 款项(RM) Amount
1 提升中华药圃景观区 24,532
2 重修海南总墳 (Pusat Tanjung Sdn Bhd) 191,508
3 提升原有电力工程费 (Tenaga Nasional Bhd) 32,855
4 提升及增加监控器 CCTV 工程费 (Vintech Solution) 47,235
5 滅白蚁费 (BFH Pest Control Sdn Bhd) 12,000

6 修复妈祖神轿 (Purity Art of Show S/B) 9,100
7 修补道路、更换厨房木帘及蓄水箱 25,547
问题3：
什么原因导致需在2017年注销RM672,023的房地产、产房及配备及其性质是哪些？
回答：
序 No. 注销事项 Write Off Item 款项(RM) Amount
1 提供、装置后山电源供24孝石雕苑景观区及布置 179,728
2016年春节悬挂灯笼等费用。
2 后山建设24孝石雕景观区之园艺软硬体设备及相关 427,284
的开销等。
3 其他已损坏的家具、办公室用具及电脑，灯塔设备 65,011
等。
基于本会在2017年2月6日获得DBKL批准兴建妈祖公园，因此24孝石雕苑景观区须迁移
他处，随着24孝石雕迁移，所以该笔开销须注销。
问题4：
为何职员薪金会从2017年的RM1,899,495增至2018年的RM2,248,236 ? 若是基于职员
人数的增加，请说明在哪方面增加职员？
回答：
随着科技时代的到来，本会勇于求新求变，于2017年扩大学术出版组、资讯组，并于
2018年成立设计组，以一站式方式，提升本会的资讯宣传，与时并进。
其中包括采访、编辑、摄影、排版、设计、及时脸书上传、部分摄影与录影等，都是
由职员包办，而非像以一样，以外包方式进行。以《海南之声》、《视觉天后宫》、
《史料汇编》、《会务报告》为例，从封面设计、采访、拍摄、写稿、排版、编辑、
校对等，皆由职员完成，只把印刷部分交给印刷公司印刷。本会职员从2017年的55位
增加到2018年的60位。
问题5(a)：
根据“马来西亚财务报告标准”MFRS101，第66行，流动和非流动资产的分类应根据
收账预期而非合约日期。还贷情况未能达标，理事会应重新估计及检讨所谓的“流
动”及“非流动”的教育贷款应收账款。
回答：
数据都在财务报告里面。
大会议长翁诗杰提醒，有关所采用的专业标准可以直接和馆方沟通。在大会内，应着
重在学贷回收多少？尚欠多少？还有多少人还没履行他还债的义务？会员应以文字
针对专业的领域、专业的方式提出疑问，而有关贷学金报告则针对这些提问透明地加
以分析及回答，也建议回函给相关的会员。
问题5(b)：
要求根据学生毕业年份，列出欠款学生名单也请列出学生欠贷的日数 ( a g e i n g
analysis)，例如:1-30日，31-60日，61-90日，91-120日，120日以上。
回答：
理事会已经议决不用这个方式，认为依据签合约日期方式比较适合。另外本会的系统
也无法使用该方式，再来有些学生可能没完成课程或转课程，所以依据毕业的年份不
适合也不准确。有关欠贷的Ageing Analysis分类建议，会纳入考虑。
问题5(c)：
有什么应对措施以收回逾期的款项？
回答：
本会已根据应对指南，一直跟进追款。一般贷款者毕业后6个月就必须开始分期摊还
欠款。若逾期没摊还，本会第一个阶段将发第一次的催收信，要求必须在14天摊还，
若再逾期，将再发出相同的催收信。教育组已经拟出几项追回逾期款的方案如下：
· 将会检讨现有的合约，若借贷者不按照合约还钱，本会将会采取法律行动。
· 需要严格的审批，担保人需要提供信贷报告，若还款记录不良好，就不合格成为
担保人。
· 此前逾期的贷款者，本会将按照合约的条规采取法律行动。
问题6(a)：
请依序细分下列项目及列明性质。
2018 2017
RM RM
Other receivables 应收账 226,732 98,609
Prepayments 预付账 299,749 142,262
回答：
应收账 Receivable 2018 2017

消费税退款(2019)退回部分(RM53,029) 103,832 96,307
柜台服务员找换零钱 2,300 2,300
赞助妈祖国际文化旅游节： 120,600 0
丁才荣 105,000
拿督林鸿昌 10,000
吉胆海南会馆昭应庙 2,000
林日敉 1,000
莫文金 1,200
邢福集 1,400
总计 226,732 98,607
预付 Prepayment 2018 2017

保险费 16,650 15,167
春节活动 205,070 93,470
平安宴 78,029 33,627
总计 299,749 142,264
财政陈富䔗表示2018年应收账会增加的原因如下：
· 有GST的退款还未全收回，而在2018年账目截止的时候，共有RM103,832的海关退
税还没收回。2019年已经收回RM53,029。
· 截至12月31日，大殿柜台的服务员找换的零钱，共计RM2300.00。
· 有关2018妈祖国际文化旅游节的理事捐款。
问题7(a) ：
于财政报告第143页中的“关键管理人员披露”，中提及会馆未拥有特定的重要管
理人员团队。”请查阅“马来西亚财务报告标准”MFRS 124 “关键管理人员”的诠
释。请重新评估并指出哪一组人员被确定为“相关当事人。”
回答：
本会的理事成员都是Key Management Team。当事人跟本会或者理事会是没有业务交
易，除了乐捐所欠的欠款。
问题7(b) ：
于2018年，理事会只举办了4次会议？
回答：
2018年共召开10次理事会及1次紧急理事会，可参阅报告书第27至29页8.1至8.4项。
次数 Number of times 会议日期 Date of Meeting
1 13.01.2018
2 10.02.2018
3 11.03.2018
4 07.04.2018
5 12.05.2018
6 12.06.2018
7 07.07.2018
8 21.07.2018
9 18.08.2018
10 24.11.2018
11 12.12.2018
问题7(c)：
请确认相关当事人与会馆没有商业交易及没有欠款。
回答：
理事会未发现有相关交易，理事会成员也是义务，没有受薪。
问题 7(d) ：
请说明有何措施确保“相方交易透明”（RPT）的流程透明化。
回答：
本会章程的第15节阐明，禁止理事与会馆作出工程(project)交易。
大会议长翁诗杰补充，相信目前为止，本会理事还是严加遵守此条规。
问题8(a)：
请提供截至2018年12月31日总值RM19,308,706的资本承诺的分析。这与现场会员冯廷
荫（K3875）的提问一样。
1 2018 Capital Commitment / 资本承诺第150页
Packag Contract sum
Without GST / 合约
Package Content Successful Contractors /
/ 配套内容得标承包商
e
配套价不含消费税 (RM)
Kejuruteraan Broad Way Sdn
1 Electrical Works / 电气工程 2,142,050
Bhd
Extra Low Voltage Works /
2 Uni Electrical Contractor 467,257
电子摇控系统工程
Plumbing & Sanitary Jia Tong Hardware & Plumbing
3 438,679
Works / 水管与卫生工程 Trading
Soft & Hard Landscape Ding Chang Constructions Sdn
4 8,610,737
Works/景观与园艺工程 Bhd
Civil & Structural Works/ Ding Chang Constructions Sdn
4,147,354
土木工程
5
Bhd
Mazu Statue Specialist ZhenChang Stone Product Co.
6 3,190,000
Works 妈祖雕像专业工程 Ltd
● Consultant fees / 顾问费 JPG Gen Group Sdn Bhd 77,271
● Consultant fees / 顾问费 Virgo Juruteraan Perunding 116,583
● Consultant fees / 顾问费 Vintage Paradise Sdn Bhd 118,775

Total / 总计 19,308,706
问题8(b)：
请提供截至2018年12月31日总值RM644,319工程进度/Work in Progress的分析。
回答：
序承包商 Contractors 完工事项 Workdone RM
1. Crystal Business Solution Site clearance works on Lot42&Lot144 308,058
地段清芭工程费
2. Jurukur Kurnia & DBKL Topography survey /Application fees 14,554
土地测量及市政局申请费
3. QDB Ventures Sdn Bhd Progress payment for Civil & Structural 153,240
works (Package 5)
土木工程第1期付款
Progress payment for soft & Hard Land- 28,620
scaping works (Package 4)
景观与园艺工程第1期付款
4. Uni Electrical Contractor Progress payment for Extra Low Voltage 21,600
works
电子遥控系统工程第1期付款
5. Ding Chang Constructuons Progress payment for Soft & Hard Land- 31,253
Sdn Bhd scaping works (Package 4)
景观与园艺工程第1期付款
Progress payment for Civil & Structural 86,994
works (Package 5)
土木工程第1 & 2期付款
总计 644,319
问题9(a)：
请解释将财务报表注释6的非财务资产的捐减判断为1760万令吉的合理性。
回答：
根据估计，本会总投资产业的市场价值为1760万令吉，理事会也没有必要去做任何的
变动，所以理事会就用判断性的方式，没做减值的准备。
问题9(b)：
请解释“房地产、产房及配备被确定为重大会计估计和判断”的理由。
回答：
自从DBKL发出停工令后，本会做了很多的工作，最后理事会觉得这个停工令仅是暂时
性，所以就没有把RM644,319价值Work In-progress减值。本会很有信心停工令将会
被撤销，对于该计划将可以按照原有的发展计划进行，抱有很大的期望。
问题10：
为何财务资产减值会被认为是判断性的？
回答：
这是有关学贷的问题。毕竟本会没有商业的交易，主要收回的账是由学贷的还款，所
以本会没有做减值。还有另外的原因如下：
· 本会觉得贷款应该可以收回，所以没有做减值的准备。
· 每个借贷生有两个担保人，过去情况显示学生到最后还是会还的，所以没有做减
值的准备。
问题11(a)：
有关总值1760万令吉的产业投资，两种差异估值的方式，可否列出其公允价值？
回答：
由于财务报告当中列出了两种估计产业投资的价值，故没有放市值。
问题11(b)：
可否在在明年年度财政报告中列出其公允价值？
回答：理事会将考虑上述提议。
问题11(c)：
根据MFRS 13，请解释为什么14天无法确定市场方法或收入方法。
回答：
由于公允价值P1符合成本效益，因此理事会没有选择市场法或收入法来确定其公允价
值。这是由于可用的独立评估报告基于成本法。根据上述方法进行修订后的独立评估
报告将产生更多的费用。
6.18 会员冯廷荫（K3875）提问（请阅会务报告第150页），原本获批的妈祖公园工程面对
停工令，会馆有哪些策略承担资本承诺，永无止境等待下去或者注销？我们并不了解
承包商背景，如何跟进他们后续动作？
回答：
参阅注销/报废栏目解答。
6.19 议长指出，秘书处在大会之前，整理会员书面提问，这点值得嘉许。财政会在相关环
节做归纳报告。
6.20 针对馆员林猷元（K0601）指出第17项与第19项重复，财政陈富䔗回应，其实并没
有，第17项是购买席位款项，而第19项则是捐给该单位出版特刊的款项。
6.21 会员提问：
第35页报告指出，有学生拖欠学贷逾10年，是否不受时效约束（Time bar）？
丁才荣回答：会馆一直以来有发警告信通知，绝非6年以来不闻不问，所以此事件不
存在时效约束。
财政总结：
现有措施，
1. 召开理事会检讨现有学贷合约，修改现有合约条规。没遵照合约规定时间清还，
或摊期还款，将面对法律行动。
2. 检讨借贷条件。担保人需要提供信贷报告，如果发现过去还款纪录不良好，丧失
担保人资格。
3. 收集逾期不还学贷的申请者资料，采取法律追溯行动。
会员林日敉(K0051)提议，会员骆荣芳（K12976）附议，大会一致通过接纳财务报
告。
7．提案
提案一：
吁请 DBKL 撤销吉隆坡市政局(DBKL)发出的第二道停工令(志期 2018 年 1 月18 日),以让

妈祖公园发展工程复工。
案由:妈祖公园工程案件、联邦宪法第2章，第11条，
提议接纳：陈月娟（K7504）; 附议：WOON WEI AIK云惟益（K8960）;大会一致通過提案。
提案二：
吁请 DBKL 于 Persiaran Endah 安装闭路电视(CCTV)监控 Persiaran Endah 的治安、交

通、非法交易等情况。
案由:违规泊车、非法摆档、抢劫偷窃,不法勾当/交易(夜间在停车场/路边)、犯罪危机潜
伏、恐怖份子。
提议接纳：何大钦(K3165）;附议：高心月（K15559）; 大会一致通過提案。
8．散会
议长指出，每年大会力求进步，达至透明化，纵使某些情况出现不足，这是正常的。今年
大会特点，会员提呈书面疑问和观点和，理事会也给予充分解说，秘书处记录下来再给予
电邮回复，礼尚往来。
议长补充，截至11点26分，出席大会人数达232人，本次会议属于合法。最后，议长于下午
12时55分宣布2019年度会员圆满结束。
2019年度会务报告
秘书长林书德提呈
雪隆海南会馆
2019年度报告
秘书长：林书德
1. 会员人数分析
1.1 会员人数及会员性别分析（截至2019年12月31日）
男会员女会员
年份会员总人数
人数巴仙率% 人数巴仙率%
2019 13,634 7,173 52.61 6,461 47.39
2018 13,576 7,172 52.82 6,404 47.17
2017 13,300 7,076 53.20 6,224 46.79
1.2 会员年龄层分析（截至2019年12月31日）
人数
年龄层
2019 2018 2017
<25 143 175 177
26-35 877 957 983
36-45 1,962 2,022 2,044
46-55 2,485 2,445 2,427
56-65 3,019 3,039 3,095
66-75 3,441 3,303 3,142
76-85 1,417 1,308 1,175
86-95 229 209 203
96> 61 64 54
总计 13,634 13,576 13,300
1.3 青年团会员(45岁以下)人数分析（截至2019年12月31日）
团员 2019年 2018年 2017年

男 1,535 1,625 1,650
女 1,447 1,529 1,554
总人数 2,982 3,154 3,204
1.4 往生会员人数(介于截至2019年1月1日至截至2019年12月31日)
年份往生男会员往生女会员往生会员总计

2019 77 45 122
2018 76 39 115
2017 64 34 98
2016 59 37 96
2015 48 25 73
2. 议长及副议长
议长 : 丹斯里翁诗杰 PSM, SSAP, PJN, SMS

副议长 : 拿督林鸿昌律师
3. 荣誉会长
荣誉会长 : 陈群川局绅 PSM, J.P
4．法律顾问
法律顾问 : 陈泽玉律师
5．纪律委员会
主任 : 周昌鸣律师
副主任 : 吴乃馨律师
备注：2020年8月增添5位新纪委，即朱小虎律师、罗章武律师、符气华、符祥光及曾令
远。
6. 选举委员会
主任 : 唐南松律师
副主任 : 吴坤桦律师
7. 2018-2021理事会名表
序职称姓名
1 会长丁才荣博士
2 署理会长陈孟龄AMP
3 副会长龙月梅
4 副会长符翔栋
5 副会长符和泽
6 副会长陈颖平KMN, AMN
7 副会长丁善照
8 副会长王少珍
9 副会长拿督王茀诚
10 秘书长黄良友
11 副秘书长林书德
12 财政陈富䔗
13 副财政梁棋雄
14 教育组主任郑淑娟AIS
15 教育组副主任符永道
16 福利组主任莫文金
17 福利组副主任林日敉
18 公关组主任朱仕兴
19 公关组副主任王禄福
20 青年团团长邢福集
21 青年团副团长张其杰
22 妇女团团长陈开蓉
23 妇女团副团长李晓韻
24 理事张钧强
25 理事吴伟刚
26 理事黄兹刚
27 理事彭志光
28 理事林明珠
29 理事周培正
30 理事陈开府
31 理事周素心
32 理事王雅勇
33 理事黄靖胜
34 理事陈官平
35 理事严世益
36 理事符诗秋
37 理事林猷广
38 理事符秦宾
39 理事符国耀
40 理事陈玉兰AMN
41 理事詹玉华
42 理事黄鸿鸣
43 理事符国兴
44 理事蔡亲炀博士
备注：
符翔栋5/1/2020请辞，黄良友任期至1/8/2020。2020年8月开始，由严世益、林书德、陈
开府分别接任副会长（第七位）、秘书长和副秘书长；另，增添两位新理事符树波及周安
文。
8. 其他小组名表
8.1 教育组
主任：郑淑娟副：符永道
组员：林书德、周素心、林明珠、符仙花、朱仕兴、符诗秋、邢福集
8.2 福利组
顾问：丁才荣博士、龙月梅、黄良友、张钧强
主任：莫文金副：林日敉
组员：陈开府、吴玉妹、陈月娇、林贵方、莊秋凤、莊秋花、孔宪玲、
王秋华、高心月、林爱华、冯春梅、彭志光、周昌同、杨芊萤
8.3 公关组
主任：朱仕兴副：王禄福
8.4 青年团
团长：邢福集副：张其杰
秘书：符秦宾副：詹道隆
财政：吕招伟
文教：张奕欣副：蔡汝爱
体育：吴永成副：林国伟
培训：郑庆秋副：张其健
团委：周昌同、莫博荔、冯奕岚、翁诗敏
8.5 妇女团
顾问：龙月梅、拿汀许雪兰、王少珍
执行顾问：陈孟龄
法律顾问：吴乃馨律师
团长：陈开蓉副：李晓韻
秘书：周素心副：陈金莲
财政：符淑秋副：周培正
文教：林明珠副：陈玫兰
福利：林丽桂副：詹玉华
联络：骆荣芳副：韩菊秀
康乐：吴鍈兰副：陈香妹
社会：陈月娟副：全翠如
资料：符诗秋副：林明芬
经济：符绣娉副：周世兰
团委：符仙花、徐美云、蔡金铼
妇女团合唱团
顾问：陈孟龄
领队：陈开蓉
指导：颜启正
伴奏：李伟贤
团长：林明珠副：苏荻介
秘书：何敏宜
财政：林采美
康乐：王秀姿
联络：叶秋馪
福利：卢福娣副：张观群
资料：林美燕
委员：张爱华、陈菊英、黄润梅、朱金莲
8.6 产业发展委员会
主任：丁才荣博士
委员：陈孟龄、龙月梅、符翔栋、符和泽、陈颖平、丁善照、王少珍、
黄良友、林书德、陈富䔗、梁棋雄、邢福集、张其杰、陈开蓉、李晓韻
8.7 国内外事务组
主任：吴伟刚副：黄兹刚
委员：彭志光、王雅勇、黄靖胜、符秦宾
8.8 综合管理体系（IMS）委员会
执行顾问：丁才荣博士
顾问：黄良友
主任/管理代表：邢福集副：彭志光
8.9 捐款鉴定委员会
主任：丁才荣博士副：龙月梅
2018年度会务报告 2019年度会务报告
委员：陈孟龄、符翔栋、符和泽、陈颖平、丁善照、王少珍、邢福集、
陈开蓉、陈富䔗、梁棋雄
8.10 招标、采购评估委员会
主任：林书德副：符翔栋
委员：王少珍、符永道
8.11 薪金评估委员会
主任：黄良友副：王少珍
委员：陈孟龄、符翔栋、符和泽、陈颖平、丁善照、邢福集、陈开蓉、
陈富䔗、林书德、梁棋雄
8.12 乐龄组
执行顾问：丁善照
顾问：王少珍
主任：林明珠副：周培正
秘书：王雅勇
联络：骆荣芳
康乐：莫文金
福利：周素心
委员：林明芬、符诗秋、林猷广、符仙花、詹玉华、吴鍈兰
8.13 学术与出版委员会
执行顾问：黄良友
主任：陈开府副：林书德
8.14 婚姻注册组
顾问：陈孟龄、陈开蓉、周培正
主任：周素心副：王雅勇、黄靖胜
委员：骆荣芳、符诗秋、吴锳兰、韩菊秀、符淑秋、陈香妹、符仙花、
林丽桂、陈月娟、陈玫兰、林明珠、陈开府、徐美云、符永道
8.15 龙狮团
顾问：丁才荣、陈孟龄、丁善照、符和泽、符翔栋、龙月梅、陈颖平、
王少珍、黄良友、梁棋雄、符致喜、张钧强、严世益
团长：陈官平副：王雅勇
秘书：符秀娉副：韩菊秀
教练：李国平
财政 : 彭志光
联络：詹玉华副：吴锳兰
保管：林珉陞副：全翠如
委员：符诗秋、莫文金、徐美云
8.16 佛学会
宗教导师：宗宏法师、慧海法师、常持法师、福兴法师、常发法师
执行顾问：严世益
主任：符诗秋副：莫文金
秘书：温慧娴副：陈序泉
弘法组组长：黄炳鎏副：陈明成
法事组组：宋接祥副：周世光
康乐组组长：赵德华副：温国财
慈善组组长：谢耀光副：黎彩馨
膳食组组长：杨光英副：许素云
联络组组长：温慧娴副：杨光英
委员：张玉良、戴进财、莊超全、魏每桂、符瑜芳、张美云、陈家淇、
王若莲、陈川标、陈新华、陈素琴、莊枫芯、梁达华、涂秀桂、
苏禅莲、苏禅音、刘玉凤、蔡玉梅、颜爱隆、韩凤萍、杨金枝、杜庆招
8.17 环境规划及维修组
主任：林猷广副：张其杰
委员：彭志光、周培正、陈官平
8.18 资讯工艺组
主任：符秦宾副：符国耀
9. 理事会/常务理事会会议日期与出席率
9.1 理事会会议
9.1.1 理事会会议日期
12/01/2019 第5 次理事会会议
09/03/2019 第6 次理事会会议
20/04/2019 第7 次理事会会议
18/05/2019 第8 次理事会会议
15/06/2019 第9 次理事会会议
21/06/2019 第9 次理事会(续会)会议
20/07/2019 第10 次理事会会议
14/09/2019 第11 次理事会会议
12/10/2019 第12 次理事会会议
23/11/2019 第13 次理事会会议
9.1.2 理事会会议出席率（出席率/会议总数）
丁才荣(10/10)、龙月梅(05/10)、符和泽(09/10)、陈颖平(10/10)、
丁善照(08/10)、王茀诚(08/10)、黄良友(10/10)、林书德(10/10)、
陈富䔗(10/10)、郑淑娟(08/10)、符永道(08/10)、莫文金(09/10)、
林日敉(09/10)、朱仕兴(10/10)、王禄福(04/10)、张其杰(07/10)、
李晓韻(07/10)、吴伟刚(10/10)、彭志光(10/10)、林明珠(10/10)、
陈开府(10/10)、周素心(07/10)、王雅勇(10/10)、黄靖胜(10/10)、
陈官平(09/10)、严世益(08/10)、符秦宾(09/10)、符国耀(05/10)、
陈玉兰(06/10)、詹玉华(08/10)、黄兹刚(06/10)、陈孟龄(01/10)、
符翔栋(07/10)、王少珍(08/10)、梁棋雄(05/10)、邢福集(08/10)、
陈开蓉(06/10)、周培正(03/10)、符诗秋(08/10)、林猷广(05/10)、
张钧强(04/10)、黄鸿鸣(05/10)、符国兴(02/06)、蔡亲炀(01/04)。
9.1.3 理事会会议请假率（请假次数/会议总数）
丁才荣(00/10)、龙月梅(05/10)、符和泽(01/10)、陈颖平(00/10)、
丁善照(02/10)、王茀诚(02/10)、黄良友(00/10)、林书德(00/10)、
陈富䔗(00/10)、郑淑娟(02/10)、符永道(02/10)、莫文金(01/10)、
林日敉(01/10)、朱仕兴(00/10)、王禄福(06/10)、张其杰(03/10)、
李晓韻(03/10)、吴伟刚(00/10)、彭志光(00/10)、林明珠(00/10)、
陈开府(00/10)、周素心(03/10)、王雅勇(00/10)、黄靖胜(00/10)、
陈官平(01/10)、严世益(02/10)、符秦宾(01/10)、符国耀(05/10)、
陈玉兰(04/10)、詹玉华(02/10)、黄兹刚(04/10)、陈孟龄(09/10)、
符翔栋(03/10)、王少珍(02/10)、梁棋雄(05/10)、邢福集(02/10)、
陈开蓉(04/10)、周培正(07/10)、符诗秋(02/10)、林猷广(05/10)、
张钧强(06/10)、黄鸿鸣(05/10)、符国兴(04/06)、蔡亲炀(03/04)。
9.2 理事会紧急会议
9.2.1 理事会紧急会议日期
26/05/2019 第2次理事会紧急会议
07/12/2019 第3次理事会会紧急议
9.2.2 理事会紧急会议出席率（出席率/会议总数）
丁才荣(02/02)、陈孟龄(01/02)、符和泽(02/02)、王少珍(02/02)、
王茀诚(02/02)、陈富䔗(02/02)、黄良友(02/02)、梁棋雄(02/02)、
符永道(02/02)、莫文金(02/02)、朱仕兴(01/02)、张其杰(02/02)、
陈开蓉(01/02)、李晓韻(01/02)、吴伟刚(02/02)、彭志光(02/02)、
林明珠(02/02)、陈开府(02/02)、周素心(01/02)、王雅勇(02/02)、
陈官平(02/02)、严世益(02/02)、符诗秋(01/02)、陈玉兰(02/02)、
詹玉华(02/02)、符国兴(02/02)、龙月梅(01/02)、符翔栋(01/02)、
陈颖平(01/02)、丁善照(01/02)、林书德(01/02)、郑淑娟(01/02)、
林日敉(01/02)、王禄福(00/02)、邢福集(01/02)、周培正(00/02)、
黄靖胜(01/02)、林猷广(00/02)、符秦宾(01/02)、符国耀(01/02)、
张钧强(01/02)、黄兹刚(01/02)、黄鸿鸣(01/02)、蔡亲炀(00/01)。
9.2.3 理事会紧急会议请假率（请假次数/会议总数）
丁才荣(00/02)、陈孟龄(01/02)、符和泽(00/02)、王少珍(00/02)、
王茀诚(00/02)、陈富䔗(00/02)、黄良友(00/02)、梁棋雄(00/02)、
符永道(00/02)、莫文金(00/02)、朱仕兴(01/02)、张其杰(00/02)、
陈开蓉(01/02)、李晓韻(01/02)、吴伟刚(00/02)、彭志光(00/02)、
林明珠(00/02)、陈开府(00/02)、周素心(01/02)、王雅勇(00/02)、
陈官平(00/02)、严世益(00/02)、符诗秋(01/02)、陈玉兰(00/02)、
詹玉华(00/02)、符国兴(00/02)、龙月梅(01/02)、符翔栋(01/02)、
陈颖平(01/02)、丁善照(01/02)、林书德(01/02)、郑淑娟(01/02)、
林日敉(01/02)、王禄福(02/02)、邢福集(01/02)、周培正(02/02)、
黄靖胜(01/02)、林猷广(02/02)、符秦宾(01/02)、符国耀(01/02)、
张钧强(01/02)、黄兹刚(01/02)、黄鸿鸣(01/02)、蔡亲炀(01/01)。
9.3 常务理事会
9.3.1 常务理事会会议日期
05/07/2019 第1次常務理事会会议
24/08/2019 第2次常務理事会会议
9.3.2 常务理事会会议出席率（出席率/会议总数）
丁才荣(02/02)、龙月梅(01/02)、符和泽(02/02)、陈颖平(02/02)、
丁善照(01/02)、王茀诚(02/02)、黄良友(02/02)、林书德(02/02)、
陈富䔗(01/02)、梁棋雄(01/02)、莫文金(01/02)、朱仕兴(02/02)、
邢福集(01/02)、吴伟刚(02/02)、林明珠(02/02)、陈开府(02/02)、
周素心(02/02)、陈官平(02/02)、符诗秋(02/02)、林猷广(02/02)、
陈孟龄(00/02)、符翔栋(00/02)、王少珍(00/02)、郑淑娟(00/02)、
陈开蓉(00/02)、符秦宾(00/02)。
9.3.3 常务理事会会议请假率（请假次数/会议总数）
丁才荣(00/02)、龙月梅(01/02)、符和泽(00/02)、陈颖平(00/02)、
丁善照(01/02)、王茀诚(00/02)、黄良友(00/02)、林书德(00/02)、
陈富䔗(01/02)、梁棋雄(01/02)、莫文金(01/02)、朱仕兴(00/02)、
邢福集(01/02)、吴伟刚(00/02)、林明珠(00/02)、陈开府(00/02)、
周素心(00/02)、陈官平(00/02)、符诗秋(00/02)、林猷广(00/02)、
陈孟龄(02/02)、符翔栋(02/02)、王少珍(02/02)、郑淑娟(02/02)、
陈开蓉(02/02)、符秦宾(02/02)。
10. 奖贷学金报告
10.1 2019年会员子女奖励金统计
奖金(RM)/
组别受惠人数总额（RM）
每人
（A）小学1年级 28 120 3,360.00
（B）小学2年级 21 120 2,520.00
（C）小学3年级 39 120 4,680.00
（D）小学4年级 20 120 2,400.00
（E）小学5年级 25 120 3,000.00
（F）小学6年级(UPSR) 48 120 5,760.00
小学组共计： 181 21,720.00
（G）初中组（初一、初二） 51 150 7,650.00
（H）PT3（初中统考）（UEC） 54 150 8,100.00
（I）高中组（高一、高二） 31 180 5,580.00
（J）SPM 74 180 13,320.00
（K）STPM/高中统考UEC 12 200 2,400.00
华文优等奖 64 50 3,200.00
特优奖 2 500 1,000.00
大学一等学位奖 21 500 10,500.00
共计 490 73,470.00
10.2 2019年大学一等学位奖励名单 First Class Honours List 2019
申请人姓名颁发一等学位之大学获取学位毕业年份级别

序
Applicant University Degree Grad Year Grade
林心怡 Penang Medical Bachelor of Medicine,
1 01/07/2018 Honours
Julia Lim Shin Yi College Malaysia Surgery & Obstetrics
蔡晓敏 Open University Final CGPA:
2 Master of Education 26/11/2017
Chai Xiao Min Malaysia 3.62
Bachelor of
冯惠仙 Monash University
3 Psychological 11/2018 Honours
Fong Hui Xian Malaysia
Science & Business
符策勇 Universiti Malaysia Bachelor of Economics Distinction
4 04/10/2018
Foo Tzen Yoong Terengganu (UMT) (Natural Resources) (CGPA:3.9)
Mechanical & Kepujian
朱俊翰 Universiti Malaysia
5 Manufacturing 31/10/2018 Final
Choo Jun Han Sarawak
Engineering CGPA:3.75
王立盛 Sunway / Lancaster First Class
6 Bachelor of Science 25/01/2019
Ong Li Sheng University Honours
陈奂霖
Bachelor of First Class
7 Aloysius Tan Help University 25/01/2019
Psychology Honours
Huan Lin
申请人姓名颁发一等学位之大学获取学位毕业年份级别
序
Applicant University Degree Grad Year Grade
龙籍伟 University of Nottingham Master in Engineering First Class
8 22/07/2018
Loong Ji Wei Malaysia Campus & Civil Engineering Honours
YPC International
蔡恺文 College Degree of Bachelor of First Class
9 14/04/2019
Calvin Swah (Liverpool John Moores Science Honours
University)
Bachelor of
符致维 First Class
10 UCSI University Engineering (Hons) 09/2017
Foo Chee Wei Honours
Civil Engineering
林明慧 First Class
11 Cardiff University Bachelor of Laws 12/07/2018
Lim Meng Hui Honours
Bachelor of Final
梁燕芩 Sultan Idris Education
12 Accountancy with 12/09/2018 CGPA:3.84
Liang Yien Ching University
Honours Honours
Distinction
黄芷睛 University Malaysia Bachelor of Science
13 2018 Final
Wong Ghee Ching Terengganu (Finance Mathematics)
CGPA:3.78
韩明寿
University of Nottingham Bachelor of Science: First Class
14 Nicholas Han Min 22/07/2018
Malaysia Campus Economics Honours
Siew
区纹铨
Multimedia University Master of Engineering 超越等级，
15 Benedict 04/04/2018
Cyberjaya Science 硕士研究生
Au Wen Cheun
Bachelor of Science
with Honours
林政权 First Class
16 University of Nottingham in Economics 22/07/2018
Lim Chern Quan Honours
& International
Economics
Major: Nutrition BS
陈悦迎 State University of New Summa Cum
17 Minor: Chemistry 15/12/2018
Tan Yue Ying York, Plattsburgh Laude
Minor
Upper
Division
林姿莹 Northern Illinois Bachelor of Arts,
18 15/05/2018 Honors
Lim Sze Ying University, USA English
Summa Cum
Laude
Degree with
林靖雯 University Tunku Abdul Bachelor of Medicine
19 10/08/2018 Merit
Lim Jing Wen Rahman & Bachelor of Surgery
CGPA:3.1370
云永祖 Benji Help Academy First Class
20 Bachelor of Science 01/08/2018
Woon Yiong Joo (University of London) Honours
施嘉美 Bachelor of Commerce Awarded
University of Wollongong
21 Charmaine Marketing & 07/04/2019 with
Australia
Sze Ka-Mei Management Distinction
10.3 贷学金受惠学生 Study Loans Recipients
A) 2019新增借贷生名单 New Loans Recipients List 2019
课程入学预期
合约编号申借贷生年制日期毕业
序大学学系学位
Contract Loan Years Year 年份
No University Faculty Degree
No. Borrower of of Grad
Study Entry Year
Bachelor of
International
黄燕棋 Taylor’s March
1 19/001 Hospitality 学士班 3 2022
Wong Yan Qi University 2019
Management
(Honours)
李征鸿 Bachelor of
Curtin July
2 19/002 Samson Lee Commerce 学士班 3 2022
University 2019
Zheng Hong (Accounting)
B) 2019续贷生名单 On-going Loans Recipients List 2019
借贷始
于毕业
合约编号
序借贷生大学学系学位 Loan 年份
Contract
No Loan Borrower University Faculty Degree Taken Grad
No.
Out Year
Since
Bachelor of
陈質瑩 University of Medicine &
1 15/010 学士班 2015 2020
Tan Jiak Ying Glasgow Bachelor of
Surgery
Bachelor
of Science
(Honours)
Institute of
黄奕豪 in
2 17/001 Technology 学士班 2017 2020
Wong Yit How Computing
TRALEE
with
Software
Development
ICAEW
The Institute
詹嘉怡 of Chartered Business &
3 16/005 学士班 2016 2021
Cheam Jia Yi Accountants Finance
in England &
Wales
北京大学经济学
黄媺淇
4 17/003 Peking 国际经济与学士班 2017 2021
Wong Hui Qi
University 贸易
黄媺绚北京大学
经济学
5 17/004 Wong Hui Peking 学士班 2017 2021
金融学
Xuan University
借贷始
于毕业
合约编号
序借贷生大学学系学位 Loan 年份
Contract
No Loan Borrower University Faculty Degree Taken Grad
No.
Out Year
Since
International Bachelor of
黄媺凌 Medical Pharmacy
6 17/005 学士班 2017 2020
Wong Hui Leng University (Hons)
Malaysia Programme
Bachelor
陈日政 Heriot Watt of Science
7 18/001 学士班 2018 2021
Tan Jih Zheng University in Actuarial
Science
Bachelor
华运瀚 Asia Pacific (Hons) in
8 18/004 学士班 2018 2021
Wha Yun Han University Computer
Science
University Applied
王禄森
9 17/009 Sains Science 学士班 2016 2020
Wong Ru Shen
Malaysia (Biology)
ICAEW
The Institute
詹嘉欣 of Chartered Business &
10 16/006 学士班 2016 2021
Cheam Jia Xin Accountants Finance
in England &
Wales
黄湘蓉 National
11 17/002 Wong Xiang Taiwan 工商管理学系学士班 2017 2021
Rong University
Bachelor of
周丽珊
Monash Occupational
12 17/007 Rachel Chew 学士班 2017 2021
University Therapy
Li-San
(Honours)
Communication
何悦沁
13 17/008 University of 戏剧系学士班 2017 2020
Ho Yue Qin
China
Bachelor
of Science
林方岷 Sunway
14 17/010 (Hons) in 学士班 2017 2020
Lim Fong Min University
Accounting &
Finance
Bachelor of
符織惠 Business
15 18/002 Help University 学士班 2018 2021
Foo Zhi Wei (Accounting)
(Hons)
梁维欣 University of
16 18/003 文学系学士班 2018 2021
Leong Wei Sim Warwick
C) 2019年贷学金 Study Loan
受惠人数每年获贷
借贷生 No.of Loan 总计
申请人数
Study Loan Students Received Total
Applicants
Borrowers Receiving Each
Loans Year(RM)
续贷 On-going 16 16 5,000.00 80,000.00
新贷 New 2 2 5,000.00 10,000.00
合计 18 18 90,000.00
10.4 还贷统计表(截至31-12-2019)
贷学金获贷者还贷差额统计表（截至2019年12月31日）
The Repayment of Study Loan as at December 31st, 2019
截至31/12/2019 截至
借贷总偿还金额 31/12/2019
学生姓名毕业年份贷额
合约编号年份 Whole 总尚欠家长姓名担保人(1) 担保人(2)
No. Student Grad Loan
Agrt No. Apply Repayment Total Owing as Parent Name Guarantor(1) Guarantor(2)
Name Year Amount (RM)
Year Amount as at at 31/12/2019
31/12/2019 (RM) (RM)
詹兴健詹达通
1 001 / 03 Cham Sing 2003 2007 15,000 9,655 5,345 Cham Tat Lim Shoo Wei Koh Sing Yaw
Jian Hong
林鸿严
林思廷林鸿严
2 001 / 98 1998 2001 6,000 700 5,300 Lim Hong
Lim Sze Ting Lim Hong Yean
Yean
邓邦城邓人坤
邓人坤苏美玲
3 002 / 01 Tung Pang 2001 2006 15,000 10,568 4,432 Tung Yen
Tung Yen Kuan Soo Fong Don
Seng Kuan
邓邦勇邓人坤
邓人坤 Lam Kwai
4 05 / 005 Tung Pang 2005 2010 25,000 11,300 13,700 Tung Yen
Tung Yen Kuan Sung
Yeong Kuan
郭元满
郭欣盈郭元满吴景辉
5 05 / 011 2005 2011 30,000 9,650 20,350 Kor Joon
Kor Shin Yin Kor Joon Moon Goh Keng Hui
Moon
覃业雄
覃心怡 Chia Mooi
6 05 / 015 2005 2011 30,000 27,700 2,300 Tham Nyak Tan Chow Yin
Tham Sin Ye Ching
Eng
庄嘉仪庄秀光
陈玉兰
7 07 / 014 Chong Kah 2007 2011 20,000 15,417 4,583 Chong Siew Tan Yoke Hoi
Tan Yock Am
Yee Kong
吴美欣吴荣礼吴荣礼吴荣喜
8 09 / 001 2009 2014 15,000 14,000 1,000
Goh Mee Yan Goh Lee Goh Lee Goh Gee
林明辉刘秀莲
林猷元林猷元
9 09 / 006 Jonah Lim 2009 2013 20,000 19,000 1,000 Law Siew
Lim Yew Yuan Lim Yew Yuan
Ming Hui Leng
截至31/12/2019 截至
借贷总偿还金额 31/12/2019
31/12/2019 (RM) (RM)
覃业雄谢茂胜王映珊
覃心颖
10 09 / 009 2009 2012 15,000 13,580 1,420 Tham Nyak Chia Mong Heng Ying
Tham Sin Yin
Eng Seng Shan
郭元满陈孟龄
郭泽佳郭元满
11 09 / 013 2009 2014 15,000 3,501 11,499 Kor Joon Tan Mong
Kor Chee Kar Kor Joon Moon
Moon Leng
陈升楠陈升楠
陈美龄
12 09 / 015 2009 2012 15,000 15,000 0 Tan Siang Tan Siang Lee Yoke Ling
Tan May Leng
Nam Nam
陈力峰陈在来陈在来黄譓倩
13 09 / 017 Chan Leed 2009 2015 30,000 24,000 6,000 Chan Chow Chan Chow Wong Wei
Fung Loi Loi Chieh
黄玟强
汤凯薇汤应辉汤应辉
14 10 / 001 2010 2016 20,000 15,000 5,000 Wong Voon
Thong Kai Wei Thong Kai Wei Thong Kai Wei
Kiong
廖翠婷廖志升廖志升陈宗政
15 10 / 002 Leow Chui 2010 2012 10,000 2,550 7,450 Leow Chee Leow Chee Tan Chong
Teng Seng Seng Cing
陈明新
陈抡珺陈明宪黄梅金
16 10 / 008 2010 2014 20,000 6,000 14,000 Tan Meng
Tan Loon Chin Tan Meng Yin Ooi Boay Kim
Seng
杨子俊
陈凯琳陈杰兴陈妍靛
17 10 / 010 2010 2013 15,000 8,300 6,700 Yong Cher
Tan Kayryn Tan Keat Ning Tan Yen Dian
Choon
郭泽彪张日善
郭仁宇龙雅美
18 11 / 002 2011 2015 20,000 19,182 818 Quek Chek Chong Jit
Quek Ren Yee Long Ah Bee
Puay Shan
石美娟石汉民石春英
刘素琼
19 12 / 001 Seok Mae 2012 2015 15,000 6,672 8,328 Seok Hang Seok Chuen
Lau Soh Keng
Jane Meng Eng
王康胜王绥武王绥武
陈金华
20 12 / 002 Wong Kang 2012 2016 20,000 14,700 5,300 Wong Swee Wong Swee
Tan Km Hwa
Zheng Boo Boo
林政净
林添荣林秀蓉林添荣
21 12 / 003 Lim Zheng 2012 2017 25,000 7,089 17,911
Lim Thiam Eng Lim Siew Yong Lim Thiam Eng
Jing
李昭楠李昭楠莫文金
李成谦
22 12 / 004 2012 2016 20,000 12,500 7,500 Lee Chew Lee Chew Mook Boon
Lee Seng Him
Nam Nam Kim
林依凌林廷和林廷和
23 12 / 006 2012 2015 15,000 10,423 4,577 Chang Yit Wah
Lim Yee Lyn Lim Heng Her Lim Heng Her
覃心婉王映珊
覃毅祥覃业雄
24 12 / 007 2012 2016 20,000 3,500 16,500 Tham Sin Heng Ying
Tham Yi Xiang Tham Yak Eng
Wan Shan
黄玟强黄玟强
黄润筠汤应辉
25 12 / 009 2012 2015 15,000 11,400 3,600 Wong Voon Wong Voon
Wong Yun Jiun Tang Eng Hui
Kiong Kiong
截至31/12/2019 截至
借贷总偿还金额 31/12/2019
31/12/2019 (RM) (RM)
王禄松王茀琦王茀琦林猷广
26 12 / 010 Wong Ru 2012 2017 10,000 8,640 1,360 Wong Foot Wong Foot Lim You
Sheong Kee Kee Goang
邝家生罗进财 Mhd. Wisma
邝琪珺
27 12 / 013 2012 2017 15,000 11,259 3,741 Kwong Kia Loh Chan Bin Abdul
Kwong Qi Jun
Teng Choy Hamid
詹道仁詹达航张锦豪
詹达凯
28 12 / 014 2012 2017 25,000 7,500 17,500 Cheam Tow Cheam Tat Chong Kam
Cheam Tat Kai
Yin Hang Ho
苏亦婷苏将明符慧玲
胡栗萍
29 13 / 001 Soh Yee 2013 2015 15,000 14,178 822 Soh Chong Poh Wee
Woo Li Ping
Theng Meng Leng
黄钿茱
莫瑞珍莫泽君莫泽君
30 13 / 002 2013 2016 20,000 6,950 13,050 Wong Tyan
Mok Rui Zhen Mok Chit Kuan Mok Chit Kuan
Chiou
汤凯雯汤应辉黄文强
汤应辉
31 13 / 006 Thong Kai 2013 2017 20,000 750 19,250 Thong Eng Wong Voon
Thong Eng Hui
Vem Hui Kiong
苏将明符慧玲
苏亦薇蔡慧萍
32 14 / 002 2014 2018 20,000 1,000 19,000 Soh Chong Poh Wee
Soh Yee Wey Chai Hui Lin
Meng Leng
罗国良谢月霞
罗芷凌罗国良
33 14 / 004 2014 2018 15,000 3,753 11,247 Loh Kok Chiel Juat
Loh Jade Ling Loh Kok Leong
Leong Yeah
彭征海彭铭波彭秀凤彭铭波
34 15 / 001 Phang Zheng 2015 2018 15,000 3,360 11,640 Phang Men Phang chu Phang Men
Hai Poh Fong Poh
陈德乐冯美婷陈德乐
陈升健
35 15 / 003 2015 2019 20,000 0 20,000 Chen Teck Fong Mee Chen Teck
Chen Zin Kin
Lock King Lock
陈景泉
陈子为陈秀莲王美兰
36 15 / 004 2015 2019 15,000 0 15,000 Tan Keng
Tan Zi Wei Tan Siew Lian Ong Mee Lan
Chuan
汤世庆汤应辉黄玟强
汤应辉
37 15 / 005 Thong Shi 2015 2019 10,000 0 10,000 Thong Eng Wong Voon
Thong Eng Hui
Ching Hui Kiong
黄凯略黄靖胜罗彩洁黄心满
38 15 / 006 2015 2019 20,000 0 20,000
Ooi Kai Lue Ooi Sim Ee Low Lai Khun Ooi Sim Mun
洪专元
洪德仁李亚宝李秀金
39 15 / 007 Ang Zhuan 2015 2020 20,000 0 15,000
Ang Jit Jian Lee Ah Poh Lee Chew Kim
Yuan
陈利通
陈质莹凌诗敏陈质斌
40 15 / 010 2015 2020 20,000 0 25,000 Tan Lee
Tan Jiak Ying Ling See Mun Tan Jiak Ping
Thoong
截至31/12/2019 截至
借贷总偿还金额 31/12/2019
31/12/2019 (RM) (RM)
黄进财黄进财
黄新汉何莲琼
41 16 / 001 2016 2017 5,000 3,667 1,333 Wong Chin Wong Chin
Wong Sin Han Ho Lim Heng
Choy Choy
范瑞刚
王嘉慧王雄王雄
42 16 / 002 2016 2019 10,000 0 10,000 Fan Swee
Ong Jia Hui Ong Yong Ong Yong
Kong
黄锦粦符绣娉
黄梓欣李思华
43 16 / 003 2016 2019 15,000 0 15,000 Wong Kum Fook Siew
Wong Zei Shin Lee See Wah
Leng Peng
詹道仁刘美娟詹金英
詹嘉怡
44 16 / 005 2016 2021 20,000 0 20,000 Cheam Tow Lew Mei Cheam Kim
Cheam Jia Yi
Yin Chuen Eng
詹道仁刘美娟詹金英
詹嘉欣
45 16 / 006 2016 2021 20,000 0 20,000 Cheam Tow Lew Mei Cheam Kim
Cheam Jia Xin
Yin Chuen Eng
孙文彬孙圣全孙圣全
孙国豪
46 16 / 007 Joeheness 2016 2018 5,000 0 5,000 Toon Sheng Toon Sheng
Toon Kok Hoe
Toon Wen Bin Thyuan Thyuan
严世冠
陈悦迎陈达本陈泽融
47 16 / 008 2016 2019 15,000 0 15,000 Ngiam Tee
Tan Yue Yin Tan Tat Pun Tan Zek Jiong
Kuan
彭翠莹彭铭波彭铭波
罗骊萍
48 16 / 009 Phang Cui 2016 2018 5,000 1,668 3,332 Phang Men Phang Men
Loh Lee Peng
Ying Poh Poh
龙登辉龙则锦龙仪雯李昭焕
49 16 / 010 Loong Theng 2016 2019 15,000 0 15,000 Loong Chik Loong Yee Lee Chow
Fui Kim Wen Huan
黄雍钦梁延珠黄瑞云
黄奕豪
50 17 / 001 2017 2021 15,000 0 15,000 Wong Weng Liang Theng Wong Swee
Wong Yit How
Chong Choo Yun
黄湘蓉黄雍钦梁延珠黄瑞云
51 17 /002 Wong Xiang 2017 2021 15,000 0 15,000 Wong Weng Liang Theng Wong Swee
Rong Chong Choo Yun
黄庸维黄庸维黄芳芳
黄媺淇
52 17 / 003 2017 2021 15,000 0 15,000 Wong Hong Wong Hong Wong Fong
Wong Hui Qi
Wee Wee Fong
黄媺绚黄庸维黄庸维黄芳芳
53 17 / 004 Wong Hui 2017 2021 15,000 0 15,000 Wong Hong Wong Hong Wong Fong
Xuan Wee Wee Fong
黄媺凌黄庸维黄庸维黄芳芳
54 17 / 005 Wong Hui 2017 2020 15,000 0 15,000 Wong Hong Wong Hong Wong Fong
Leng Wee Wee Fong
周丽珊周求明周娃玲
谢美芬
55 17 / 007 Rachel Chew 2017 2021 15,000 0 15,000 Chew Hue Chew Wah
Chia Mei Fun
Li-San Mens Leng
截至31/12/2019 截至
借贷总偿还金额 31/12/2019
31/12/2019 (RM) (RM)
杨子虹
何悦沁何声志杨城
56 17 / 008 2017 2021 15,000 0 15,000 Yeo Chge
Ho Yue Qin Ho Seng Chee Yeo Seng
Hong
王茀琦王茀琦林猷广
王禄森
57 17 / 009 2017 2020 15,000 0 15,000 Wong Foot Wong Foot Lim You
Wong Ru Shen
Kee Kee Goang
詹道盛
林方珉林日武林日武
58 17 / 010 2017 2021 15,000 0 15,000 Cham Tau
Lim Fong Min Lim Jit Boo Lim Jit Boo
Seng
符燕怡符致喜符致喜符和泽
59 17 / 011 2017 2020 5,000 0 5,000
Foo Yann Yi Foo Ah Khee Foo Ah Khee Foo Wah Chek
陈日政陳以德陳以德陈淑芳
60 18 / 001 2018 2020 10,000 0 10,000
Tan Jih Zheng Tan Yee Tuck Tan Yee Tuck Tan Sook Fong
符织惠符史财符史财陈玉良
61 18 / 002 2018 2021 10,000 0 10,000
Foo Zhi Wei Foo Say Sai Foo Say Sai Tan Yuk Leong
黄玉成
梁维欣梁逸杰梁逸杰
62 18 / 003 2018 2021 10,000 0 10,000 Wong Giak
Leong Wei Sim Leong Yit Ket Leong Yit Ket
Seng
华景伟华景伟杨俊宏
华运瀚
63 18 / 004 2018 2021 10,000 0 10,000 Wha Ching Wha Ching Yong Jiunn
Wha Yun Han
Woel Woel Shyong
张文昇张伟达孙美金
黄慧敏
64 18/006 Ivan Chong 2018 2019 5,000 0 5,000 Toon May Kam Toon May
Ng Hui Mun
Vern Shen 孙美金 Kam
卢传克
S05 / 卢家安
65 Loo Shuan 2005 2006 30,000 17,000 13,000 Loo Kia Then Loo Shuan Li
001 Loo Kia An
Khed
S05 / 卢传檄卢家安
66 2005 2006 30,000 17,000 13,000 Loo Kian Then Loo Shuan Li
002 Loo Shuan Ket Loo Kia An
黄锦粦黄锦粦方莉莉
黄燕棋
67 19 / 001 2019 2022 5,000 0 5,000 Wong Kum Wong Kum Wong Kum
Wong Yan Qi
Leng Leng Leng
李征鸿谭锦贤
李健全李健全
68 19 / 002 Samson Lee 2019 2022 5,000 0 5,000 Tham Kin
Lee Ah Chuan Lee Ah Chuan
Zheng Hong Yuen
1,091,000.00 388,112.00 702,888.00
1) 68位借贷者的总贷款额为RM1,091,000.00。
2) 截至31/12/2019的总偿还款项为RM388,112.00，总欠款额为RM702,888.00。
3) 总欠款额RM702,888.00当中，包括29位尚在求学未毕业的贷款学生，总贷款额为
RM395,000.00，应收未收的欠款总数为RM307,888.00。
4) 编号65卢传克Loo Shuan Khed(合约编号S05/001)与编号66卢传檄Loo Shuan Ket(合约

编号S05/002)于2020年1月份及10月份分别偿还RM13,000.00，总数为RM26,000.00。
5) 秘书处于16/4/19寄挂号信Registered letter给第一批13位欠款学生与担保人，接着
于10/6/19寄出第二批6位贷学金欠款学生与担保人，而第三批催收信函于10/10/19
发出，欠款学生在收到欠款催收信函后也陆续偿还贷学金欠款。
11. 于其他团体内所担任之职位
11.1 马来西亚海南会馆联合会（2017-2020）：
姓名职位
陈泽玉律师法律顾问
唐南松律师法律顾问、纪律委员会委员
周昌鸣律师纪律委员会委员
拿督林鸿昌律师署理总会长
丹斯里翁诗杰副总会长
林书德副财政
龙月梅妇女团荣誉顾问
陈孟龄妇女团总团长
丁才荣总会执行委员
黄靖胜总会执行委员
张其杰青年团经济主任
邢福集青年团工委
陈开蓉妇女团秘书
王少珍总会查账、妇女团财政
骆荣芳妇女团查账
李晓韻妇女团文教主任
林明珠妇女团委任理事
周素心妇女团委任理事
11.2 于吉隆坡暨雪兰莪中华大会堂担任职位(截至2018年6月)：
姓名职位
郑淑娟副会长
11.3 于广东义山董事会担任职位（2017-2018）：
姓名职位
林书德董事
朱仕兴董事
莫文金董事
林猷广董事
陈富䔗调查
11.4 于吉隆坡侨南华小董事会担任职位（截至31-12-2018）：
姓名职位
丁才荣博士董事长
黄良友副董事长
拿督林鸿昌律师总务
陈富䔗财政
龙月梅董事
严世益董事
林书德董事
郑淑娟AIS 董事
11.5 于林连玉基金会担任职位：
姓名职位
黄靖胜雪隆海南会馆代表
11.6 尊孔独中董事会（2018-2024）
姓名职位
王少珍雪隆海南会馆董事代表
12. 2019活动总表
1月份
序活动日期活动名称负责单位
1 01-01-2019 平安宴大殿
2 12-01-2019 四季中华 - 年俗晚宴星洲日报
3 13-01-2019 施赠贫老活动福利组
4 13-01-2019 医药讲座会 Thomson医院
5 18-01-2019 探访双溪毛糯麻风院福利组、妇女团
6 31-01-2019 2019己亥年春节庆典推介礼 2019春节筹委会
2月份
1 04-02-2019 2019己亥年除夕夜春节倒数庆典 2019春节筹委会
2 04-02-2019 除夕特备节目：接财神、猪八戒英雄救美 2019春节筹委会
欢庆弥勒佛诞拜愿
3 05-02-2019 瑞狮呈祥庆丰年 2019春节筹委会
至特备节目：三只小猪、猪八戒吃西瓜、
10-02-2019 猪八戒娶亲、猪八戒英雄救美
4 11-02-2019 松鹤之夜 2019春节筹委会
5 14-02-2019 中西情人节春节214婚姻注册婚姻注册组
6 16-02-2019 瑞狮呈祥庆丰年 2019春节筹委会
春节大联欢晚宴特备节目
7 17-02-2019 2019春节乐龄餐宴舞会乐龄组
8 19-02-2019 元宵晚会：万民同欢庆元宵乐满天 2019春节筹委会
9 21-02-2019 博爱满人间晚宴 2019春节筹委会
10 23-02-2019 温情满人间 2019春节筹委会
11 24-02-3019 己亥年全国挥春比赛青年团
12 26-02-2019 理事职员春节联欢 2019春节筹委会
13 27-02-2019 乐龄团体春节联欢会 2019春节筹委会
3月份
1 03-03-2019 情牵文艺团春节联欢会第八届团友回团日 2019春节筹委会
2 03-04-2019 第31期海南语会话班乐龄组
3 14-03-2019 拜访彭亨直良叁娘善心老人院秘书长及职员
4 18-03-2019 中国书法家林灵志拜访天后宫
5 21-03-2019 观音菩萨诞辰《观音祈福灯》燃灯法会佛学会/ 大殿
至
27-03-2019
4月份
1 03-04-2019 第31期海南语会话班开课乐龄组
2 10-04-2019 怡宝一日游乐龄组
3 28-04-2019 2019年妈祖千秋宝诞（1059）祭祀大典理事会
暨绕境巡安（增江新村北区）
4 21-04-2019 第31届“您的一滴，救我一命”捐血运动青年团
5 21-4-2019 第18届“跑跑古迹，带出关怀”千人义青年团
山行
6 23-04-2019 科士威妈祖接灵仪式理事会
42
5月份
雪隆海南会馆 2020年度会员大会

1 08-05-2019 科士威中国姐妹公司维迈观光进香理事会
2 09-05-2019 台湾淡水福佑宫莅访理事会
3 11-05-2019 雪隆海南会馆130周年庆、青年团53周理事会，妇女团及青年团
年、妇女团39周年庆”晚宴
4 16-05-2019 佛历2563卫塞节庆典：佛学会
至《万盏心灯献如来》点灯法会
19-05-2019 顶礼《三千佛洪名宝忏》
朝山拜愿
5 20-05-2019 “我爱你” 婚姻注册仪式婚姻注册组
6 23-05-2019 端午节晚宴星洲日报
7 26-05-2019 2019年度会员大会理事会
8 29-05-2019 广东省汕头市华阳珠珍妈祖古庙到访理事会
9 30-05-2019 中国海南省妈祖文化研究会到访理事会
6月份
1 01-06-2019 保安专业培训初级课程天后宫保安部
2 15-06-2019 2019妇女团团员大会妇女团
3 15-06-2019 2019年青年团团员大会青年团
4 24-06-2019 泰国水尾圣娘探索之行2.0 理事会
至
27-06-2019
5 28-06-2019 中国海南热带海洋学院到访理事会
7月份
1 03-07-2019 淡边同乡取经办妈祖诞到访理事会
2 17-07-2019 第31期海南语会话班结业礼乐龄组
3 17-07-2019 观世音菩萨成道纪念日：观音心灯燃灯佛学会/大殿
至法会
24-07-2019
4 18-07-2019 马来西亚华乐合奏大赛新闻发布会青年团
5 21-07-2019 国民团结与融合研究与训练中心官员到理事会
访
6 27-07-2019 马六甲一日游乐龄组
8月份

1 16-08-2019 海南省海口市美兰区八音乐器传习所
《乡音》公开演出
2 17-08-2019 海南省海口市美兰区八音乐器传习所《理事会
乡音》团队到访
3 18-08-2019 第31届天后宫杯学生个人象棋锦标赛青年团
4 23-08-2018 海南省文昌市长到访理事会
5 25-08-2015 2019年会员子女奖贷学金颁发仪式教育组
9月份
1 03-09-2019 会长丁才荣博士率团往海南省海口市拜会长
至访中国一级演员陈育明谈《红色娘子
06-09-2019 军》剧合作
2 05-09-2019 山打根海南会馆到访交流理事会
3 09-09-2019 海南省政协主席毛万春率团到访理事会
4 09-09-2019 99对新人“情深久久”集体佛礼婚姻注册婚姻注册组
5 13-09-2019 2019年“牵手过中秋”中秋晚会南洋商报、爱FM
6 16-09-2019 一日《念佛精进》共修会佛学会
10月份
1 10-10-2019 会馆理事出席第17届澳门妈祖文化旅游节理事会
2 06-10-2019 2019天后宫杯羽球赛青年团
3 13/10/2019 观音菩萨出家纪念日：佛学会/ 大殿
至《观音吉祥灯》燃灯法会
19-10-2019
4 16-10-2019 东马行天后宫文化发展与传承采访秘书长及职员
5 16-10-2019 第32期海南语会话班乐龄组
6 21-10-2019 海南省三亚市客家商会理事会
7 23-10-2019 本会保安培训结业理事会
8 26-10-2019 天后宫礼堂翻新后首场晚宴理事会
30-10-2019 会长丁才荣博士荣膺全球优秀妈祖人中华妈祖文化交流会
11月份
1 03-11-2019 第五届“舞出健康”排舞交流会妇女组
2 07-11-2019 提升6C元素-专题式学习成果展侨南华小
3 08-11-2019 水尾圣娘吉祥灯燃灯法会大殿
至
14-11-2019
4 11-11-2019 水尾圣娘千秋宝诞庆典理事会
5 23-11-2019 上海大学新闻传播院博士研究生陈卓三陈卓
访雪隆海南会馆及报导：逆时生长百年
辉煌
12月份
1 01-12-2019 2019妙法莲华经冥阳两利大法会佛学会
至
07-12-2019
2 13-12-2019 参加第14届全国海南联青全国男女团体青年团
至羽毛球锦标赛
15-12-2019
3 15-12-2019 2019马来西亚华乐合奏大赛青年团
4 19-12-2019 温馨冬至吃汤圆晚宴星洲日报
31-12- 迎新送旧餐宴舞会妇女团
2019
12. 每周例常活动
星期时间活动负责单位
星期日 10:30am - 12:30pm 周日共修会佛学会
12:30pm - 02:45pm 华乐青年团
01:30pm - 03:00pm 绘画班青年团
星期一 08:30pm - 10:00pm 合唱团妇女团
06:00pm - 08:00pm 社交舞乐龄组
星期二 07:30pm - 09:00pm 排舞妇女团
星期三 08:00pm - 09:30pm 佛曲班佛学会
星期四 07:00pm - 09:00pm 社交舞乐龄组
星期三 07:30pm – 09:30pm 海南语班乐龄组
1年开班两次
星期一、二、四、五 07:30pm – 09:00pm 陈式太极拳青年团
农历初一、十五 10:30am – 12:30pm 上供及诵经仪式佛学会
13. 乐捐总表 Donation List 2019
乐捐总结表 Summary of Donations as at 31-12-2019
No. 项目 Particulars
项目Particulars (RM)
数额(RM)
数额
A 社会福利及文化活动 Social Welfare & Cultural Activities 50,500.00

B 宗教 Religion 6,600.00
C 教育 Education 89,218.00
D 海南乡团及会员 Hainan Clansmanship Association & Members 548,165.00
总额 Grand Total 694,483.00
A．社会福利及文化活动 Social Welfare & Cultural Activities

序
受惠团体 Recipients 数额RM 目的Purpose
No.
1 爱心企业CareLove Enterprise S/B 赞助活动经
500.00 费**
2 马来西亚全国新闻从业员职工会National Union of 赞助<NUJ星洲
Jounalists Sin Chew 500.00 媒体集团分会
>新春联欢会
3 心向太阳剧坊Persatuan Kesenian Belia Heart 赞助<抢救百
Towards The Sun, Kuala Lumpur Dan Selangor 11,700.00 年马华话剧史
料运动>筹款
晚宴场地及活
动经费**
4 中国报雇员职工会Kesatuan Perkerja-Pekerja The 赞助职工会常
China Press Bhd 1,000.00 年晚宴奬品
5 马来西亚透明国际组织The Malaysian Society for 赞助马来西亚
Transparency And Integrity 2,000.00 透明国际组织
经费
购买保灵宫施
吉隆坡文良港保灵宫Persatuan Pembinaan Poling 赠貧老慈善宴
6
Keong Setapak K.L 500.00 会入场券- 5
张
7 吉隆坡暨雪兰莪中华大会堂The K L & Sel Chinese 赞助2019年
Assembly HalL 3,000.00 度"纪念甲必
丹叶亚来" 系
列活动联办费
8 吉隆坡暨雪兰莪中华大会堂The K L & Sel Chinese 赞助隆雪华堂
Assembly HalL 20,000.00 96周年堂庆联
欢晚宴
9 雪隆惠州会馆 (妇女团) Persatuan Fui Chiu W/P 赞助第一届卡
Dan Selangor 1,000.00 拉OK 2019年
筹款及歌唱交
流会
10 星洲日報基金会Yayasan Sin Chew-Wecare 赞助情在人间
Account 300.00 助养学生计划
11 吉隆坡沙叻秀惠州会馆Persatuan Fui Chiu Salak 赞助卡拉OK歌

South-Karaoke 200.00 唱观摩賽晚宴
12 Yayasan Maha Karuna 赞助 Yayasan
1,000.00 Maha Karuna
Educare 活动
经费
13 雪隆广东会馆 Sel & K.L Kwang Tung Assn 赞助雪隆广东
300.00 会馆八十周年
纪念庆典
14 林连玉基金会LLG Cultural Development Centre 赞助2019年度
Bhd 500.00 林连玉讲座
15 林连玉基金会LLG Cultural Development Centre 赞助2019年华
Bhd 1,000.00 教节系列活动
经费
16 剧艺研究会The Dramatic Art Society 1,000.00 赞助第13届剧
艺研究会班
毕业公演《见
红》舞台剧
经费
17 马来西亚客家文化协会隆雪分会 Persatuan 赞助 < 贰周
Kebudayaan Hakka Malaysia Cawangan Negeri 500.00 年纪念暨筹募
Selangor & WP 会基金晚宴 >
18 雪隆广东会馆青年团 The Sel & KL Kwang Tung 赞助“2019年
Association Youth Section 100.00 全国华小华
语讲故事总决
赛”经费
19 马来西亚华社研究中心Centre For Malaysian 赞助华研之友
Chinese Studies 300.00 交流晚宴活动
经费
20 中华施诊所Chinese Medical Aid Department 捐献中华施珍
500.00 所及中华中医
院施药基金
21 坤成校友会Kuen Cheng Alumni Association 赞助41周年纪
2,000.00 念暨筹募活动
基金
赞助马来亚大
学第五宿舍中
22 Lim Wan Yee
300.00 华文化周活动
经费
23 心向太阳剧坊Persatuan Kesenian Belia Heart 赞助 < 马来

Towards The Sun 1,000.00 西亚华文话剧
诞辰100周年>
戏剧国际研讨
会经费
24 马大醒獅团Persatuan Tarian Singa Universiti 赞助第四届獅
Malaya 500.00 源之承旭活动
经费
25 紫炫之夜Kcom Event Solution 赞助活动经
800.00 费**
小计 Sub-Total (A) 50,500.00
B．宗教 Religion
No. 受惠团体 Recipients 数额RM 目的Purpose
1 吉隆坡广东义山KTC Grand Annual Praying 1,000.00 乐捐安奉法会
Caremony 特优灵位祭祀
同乡先贤
2 增江佛学会Persatuan Penganut Agama Buddha 捐献增江佛学
Jinjang 500.00 会全年活动
经费
3 申达央清宫坛关帝庙Persatuan Penganut Dewa 捐助筹募关帝
Guan Di Felda Sandayan 2,000.00 庙建庙基金
4 峇眼那督平安宫Pertubuhan Peng An Keong 捐助筹募购买
500.00 地皮及重建平
安宫基金
5 宏慈佛寺Maha Karuna Buddhist Society 2,000.00 捐献宏慈佛寺
建设基金
6 马来西亚佛教青年总会Young Buddhist 赞助助印< 马
Association of Malaysia 600.00 佛青50周年>
纪念特刊
小计Sub-Total(B) 6,600.00
C．教育 Education
1 侨南华小SRJK ( C ) Chiao Nan / Tang Hui Kung 赞助侨南华小

21,600.00 百人合唱团指
导助导及钢琴
伴奏活动经费
2 侨南华小SRJK ( C ) Chiao Nan / Ng Hock Leong 赞助侨南华小
11,250.00 龙狮团教练活
动经费
3 侨南华小/ 3 位指导老师SRJK ( C ) Chiao Nan 赞助侨南华小
18,000.00 华乐团指导活
动经费
4 侨南华小SRJK ( C ) Chiao Nan / Tang Hui Kung 赞助已亥年新
1,700.00 春团拜教职员
紅包
5 侨南华小家教协会、PIBG SRJK ( C ) Chiao Nan 赞助侨南华小
1,858.00 龙狮团参加雪
州龙狮竞标赛
费用
6 侨南华小家教协会PIBG SRJK ( C ) Chiao Nan 赞助侨南华小
1,110.00 合唱团报名费
7 侨南华小家教协会PIBG SRJK ( C ) Chiao Nan 赞助儿童节恩
3,000.00 物(300位学生
x RM10)
8 马来西亚华校董事联合会总会United Chinese 捐助全国华文
School Comm Assc of M'sia 100.00 独中发展基金
9 育才独中中学Sekolah Menengah Yuk Choy 捐献常年赞助
(SUWA) 200.00 霹雳育才独中
中学
10 吉兰丹中华独立中学Sek. Men. Persendirian 捐献清寒学生
Chung Hwa 1,000.00 助学金
11 吉兰丹中华独立中学Sek. Men. Persendirian 捐献吉兰丹中
Chung Hwa 200.00 华独立中学常
年经费
12 吉兰丹中华独立中学Sek. Men. Persendirian 赞助“丹中
Chung Hwa 300.00 情"总统佳酿
葡萄美酒慈善
晚宴筹募教
育发展基金
13 尊孔独立中学Confucian Private Secondary 赞助2019年雪
School 1,000.00 隆八独中球类
团体锦标赛
14 尊孔独立中学Confucian Private Secondary 捐献"万千爱

School 1,000.00 心献尊孔2.0
联欢晚宴"筹
募建校基金
15 尊孔独立中学Confucian Private Secondary 赞助课室电脑
School 2,500.00 经费
16 吉隆坡尊孔独立中学董事会CPSS-Scholarship & 捐献本校清寒
Loan Fund 5,000.00 学生助学金及
高中贷学金
17 培元独立中学Pei Yuan High School 赞助美食义卖
500.00 暨园游会活动
18 吉隆坡新街场光汉国民型华文小学Lembaga Pen- 赞助兴建田径
gurus SJK ( C ) Kwong Hon SG 500.00 跑道与筹募学
生活动基金
19 吉隆坡旺沙玛珠华小Jawatankuasa Pengelola 捐献"旺小有
Pembinaan SJKC Wangsa Maju 500.00 盖篮球场及空
中草场"建设
基金
20 梳邦国民型华小学校家教协会PIBG SJK ( C ) 赞助爱华教义
Subang 300.00 演筹募软硬体
设备基金
21 槟城益华国民型华文小学SJK ( C ) Aik Hua Re- 赞助槟城海南
buiding Fund 5,000.00 会馆益华学校
迁建基金
22 董教总高级教育中心Dong Jiao Zong Higher 捐助筹募第二
Learning Centre Bhd/ 5,000.00 校园建设与发
展基金义演
经费
23 雪隆华校校友会联合会GB PS BK PT Sek Cina 赞助第41届全
WP Dan Sel 300.00 国华文独中三
语演讲比赛
经费
24 Badan Kebajikan Pejabat Pelajaran Wilayah 赞助教师节活
Sentul 1,000.00 动经费
25 博特拉大学Bendahari Universiti Putra Malaysia 赞助博大中文
1,000.00 本科专业优秀
生的奖励金
26 博特拉大学中华文化学会Wong Li Wern 赞助第12届华
300.00 乐" 韵声旋
飏" 活动经费
27 马来亚大学生事务处Bendahari Universiti Malaya 赞助马大学生

2,000.00 事务处第19届
马大灯笼节活
动经费
28 马来亚大学华文学会Kee Yan Shen 赞助第14届马
1,000.00 大摇篮手音乐
创作坊活动
经费
29 马来亚大华文学会Yong Chee Hoong 赞助第14届全
300.00 国中学华文学
会生活营<愿o
齐航>
30 马来亚大学东姑阿都拉曼学院/Tan Jia Siew 赞助冬季海外
300.00 学生交流计划
活动经费
31 新纪元大学学院New Era Education Sdn Bhd 捐献新纪元大
300.00 学学院发展
基金
32 新纪元大学学院New Era Education Sdn Bhd 赞助2019年新
300.00 纪元大学学院
嘉年华
33 双溪龙拉曼大学Universiti Tunku Abdul Rahman 赞助校区华文
200.00 学会慈善舞台
剧 < 愛.无
声 >
34 英迪学院中华文化学会INTI International College 赞助中华文化
Subang 300.00 街< 醉梦.不
夜城 > 活动
经费
35 咖啡山姑娘堂中学家教协会PIBG SMK Convent 赞助CBN Band
Bukit Nanas 300.00 20th 周年音
乐会活动经费
小计Sub-Total(B) 89,218.00
D．海南乡团及会员 Hainan Clansmanship Association & Members

1 蕉赖区海南会馆Pertubuhan Hainan Cheras 7,200.00 赞助蕉赖区联
络委员会活动
经费
2 隆雪海南文昌同乡会Persatuan Hainan Wenchang 20,000.00 捐献海南文昌

K.L & Sel. 同乡会的第二
期计划
3 黎辉全Lay Fui Khoon 2,000.00 捐助本会会员
生活及医疗援
助金(K14913)
4 黄亚昌Wong Ah Cheong/ 2,000.00 捐助本会会员
生活及医疗援
助金(K0797)
5 海南基金Yayasan Hainan 30,000.00 赞助海南基金
常年经费
6 吉隆坡崇真堂Persatuan PemBinaan Rumah Ber- 1,000.00 赞助三圣宝诞
hala Thong Chin Thong K.L 活动基金
7 愛群剧社Persatuan Drama Oi Koon 5,000.00 赞助琼剧演出
2018经费
8 昭应祠Persatuan Penganut Chiau Yin Hze 2,500.00 赞助琼剧演出
经费
9 陈序泉Tan See Chuan 5,000.00 捐助本会会
员援助金
(K3864)
10 古来海南会馆Persatuan Hainan Kulai 200.00 赞助<国庆团结
杯躲避球公开
赛> 活动经费
11 柔佛乌鲁地南海南会馆Persatuan Hainan Ulu 1,000.00 捐献45周年纪
Tiram 念馆庆暨全柔
华语流行合唱
比赛经费
12 金宝海南会馆Persatuan Hainan Kampar 1,000.00 赞助金宝海南
会馆维修会馆
费用
13 瓜拉冷岳海南会馆Persatuan Hai Nan Kuala Lan- 2,000.00 贺仪<37周年纪
gat 念馆庆晚宴>
14 瓜拉冷岳海南会馆Persatuan Hai Nan Kuala Lan- 300.00 赞助<第3屆中
gat 马区海南乡音
歌唱比赛>活动
经费
15 關圣帝君林公会Persatuan Penganut Tao Lam 300.00 贺仪- 庆祝關
Kong K.L & Sel. 圣帝君林公公
千秋宝诞
16 吉隆坡孟加籣海南村关帝廟Kuan Ti Temple 300.00 贺仪- 庆祝成
立46周年纪念
暨關圣帝君千
秋宝诞
17 吉兰丹海南会馆Persatuan Hainan Kelatan 1,000.00 赞助114周年纪

念暨筹募活动
基金
18 波德申德联乡海南村天后宫Ten How Kong Tem- 20,000.00 赞助装修提升
ple/ 暨筹募美化宫
庙经费
19 古晋海南公会Kuching Hainan Association Temple 10,000.00 赞助古晋海南
Fund 公会建庙基金
20 马来西亚联合会中马区海南联青年团Goh Bung 300.00 赞助<我们不一
Wah Young> 生活营
2019 活动基金
21 甘马仕海南会馆Pertubuhan Hainan Kemasek 300.00 捐助李连梅同
Tganu 乡(洗肾)医疗
费
22 安顺海南会馆Persatuan Hainan Teluk Intan Perak 捐助重建旧会
(Building Funds) 10,000.00 所基金
23 愛群剧社Persatuan Drama Oi Koon 5,000.00 赞助爱群剧社
琼剧演出一
场 (一晚演
出)2019
24 符致发Foo Chee Fat 2,000.00 捐助会员生活
及医疗援助金
(K14449)
25 北海海南会馆Persatuan Hainan Butterworth 1,000.00 捐献北海海南
会馆74周年
庆、南天宫及
昭应庙活动经
费
26 雪州适耕庄水尾圣娘庙J K P R Berhala Hainan 500.00 赞助庆祝水尾
Swee Buey 圣娘千秋宝誕
27 雪邦区海南会馆Persatuan Hainan Sepang Selan- 200.00 赞助107周年馆
gor 庆暨庆祝水尾
圣娘千秋宝誕
28 马来西亚海南林氏公会Malaysian Hainanese Lim 500.00 赞助69周年纪
Clan Association 念暨第38届理
事就职典礼
29 雪隆符氏宗亲会Persatuan Keturunan Foo Sel. 1,000.00 赞助雪隆符氏
Dan K.L 宗亲会成立79
周年庆
30 浮罗交怡海南会馆Persatuan Hainan Langkawi 300.00 赞助一百有八

兄弟公圣辰千
秋暨创馆114周
年馆庆
31 吉胆海南馆昭应庙天后宫Persatuan Hainan Pulau 1,000.00 赞助庆祝成立
Ketam 111周年暨水尾
圣娘千秋宝诞
32 林明海南会馆Persatuan Hainan Sungai Lembing 2,000.00 捐助林明海南
Pahang 会馆总务蔡青
汶乡亲援助金
33 林明海南会馆Persatuan Hainan Sungai Lembing 2,000.00 捐助林明火灾
Pahang 黎林月球及俞
仕顺乡亲援助
金
34 互助金Benevolent Fund 2,000.00 2 位参加互助
部部员受惠
35 帛儀 Members' Condolences 49,500.00 99 位往生会员
帛仪
36 会员集体意外保險Group Member's P/A Insurance 94,121.00 受惠会员
11,171 位
37 施贈貧老Old Folks Contributions 175,726.00 受惠会员
1,121 位
38 奖励金及大学一等学位奖Study Awards & 1st 73,470.00 受惠会员子女
Class Hon 490 位
39 颁发奖励金开销 / Study Awards Expenses 7,108.00
40 执绋旗送费 / Transport of Banner 2,360.00
41 花圈 / Wreath 6,980.00
小计Sub-Total (D) 548,165.00
会员名册
会员名册恕不称呼。如有错漏，祈通知秘书处。
Tel: 03-2274 7088 Fax: 03-2273 6505
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全日初明運咪咪亞珠美霓美郿會成會良會和會忠會城會誠會霖會健運誠運大
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楚權維怡翠玲翠蓮翠燕翠瓊翠鳳聞菁聞隆聞逑誌冠遠利遠泰遠新銀蓮銘富鳳君
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光花光豪光蘭兆元吉元旭光江光岑疇秀英秀蓮秀蓮秀華秀蘭例利和元忠定明光
明慧杰光松江松林金元金元金蘭金蘭阜修保玲南娟春元洲定炳光炳疇玲鳳美玲
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财政报告
2019年度
财政报告
财政：陈富䔗提呈
Report and Financial Statements

31st December 2019
Presented by treasurer:
Mr. Chen FuXiang
The event of inconsistencies or interpretations between the English and Chinese Versions of these financial
report, the English version shall prevail.
此财务报告若中英版含有不一样的诠释，皆以英文版为主。
财政报告
雪隆海南会馆
PERSATUAN HAINAN SELANGOR DAN WILAYAH PERSEKUTUAN
报告与财务报表
2019年12月31日结束会计年度
REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
财政：陈富䔗
目录 Contents Page
理事会声明 STATEMENT BY THE GENERAL COUNCIL 85
独立审计师报告 INDEPENDENT AUDITORS’ REPORT 86-89
财务状况报表 STATEMENTS OF FINANCIAL POSITION 90
损益表及其他综合收入表 STATEMENT OF PROFIT OR LOSS AND OTHER 91-92
COMPREHENSIVE INCOME
收入与支付报表 STATEMENT OF RECEIPTS AND PAYMENTS 93-95
财务报告注释 NOTES TO THE FINANCIAL STATEMENTS 96-136
附录 APPENDIX
I 建筑基金分析 ANALYSIS OF BUILDING FUND
- 财务状况报表 STATEMENT OF FINANCIAL POSITION 137
- 损益表及其他综合收入表 STATEMENT OF PROFIT OR LOSS AND OTHER 138
II 营运基金分析 ANALYSIS OF OPERATING FUNDS
- 财务状况报表 STATEMENT OF FINANCIAL POSITION 139
- 损益及其他综合收入报表 STATEMENT OF PROFIT OR LOSS AND OTHER 140-141
财政报告
雪隆海南会馆
理事会声明
STATEMENT BY THE GENERAL COUNCIL
我们认为，附上的从第83页 In our opinion, the accompanying financial statements set out on

至142页的财务报告是适当的 pages 83 to 142 are properly drawn up so as to give a true and fair
准备，以便对雪隆海南会馆 view of the financial position of Persatuan Hainan Selangor dan
在2019年12月31日的事务提 Wilayah Persekutuan as at 31 December 2019 and of its financial
供真实和公平的观点，以及 performance and receipts and payments for the financial year then
在那一天结束的会计年度的 ended in accordance with Malaysian Financial Reporting Standards,
业绩和收入及支付，符合马 International Financial Reporting Standards and the requirements of
来西亚财务报告标准、国际 the rules and regulations of the Association.
财务报告标准和会馆的章程
与条例的规定。
代表理事会签署 Signed on Behalf of the General Council,
会长：丁才荣博士 DR. TANG CHAI YOONG

President
秘书长：林书德 LIM SOO LEK

Secretary General
财政：陈富䔗 CHEN FUXIANG

Treasurer
吉隆坡 Kuala Lumpur

日期：26.09.2020 Date: 26 September 2020
财政报告
雪隆海南会馆
提供给雪隆海南 INDEPENDENT AUDITORS’ REPORT TO THE

GENERAL COUNCIL OF PERSATUAN HAINAN
会馆理事会的 SELANGOR DAN WILAYAH PERSEKUTUAN
独立审计师报告 (Incorporated in Malaysia)
针对财务报表的审计报告 Report on the Audit of the Financial Statements
观点 Opinion
我们已经审核了雪隆海南会馆（简 We have audited the financial statements of Persatuan Hainan Dan Wilayah
称会馆）的财务报表，包括在2019 Persekutuan(“the Association”), which comprise the statement of financial
年12月31日的财务状况表，以及在 position as at 31 December 2019, and the statement of profit or loss and
那一天结束的会计年度的损益表和 other comprehensive income and the statement of receipts and payments
其他综合收入以及收入与支付表，
for the financial year then ended, and notes to the financial statements,
和财务报表的注解，包括重大会计
including a summary of significant accounting policies, as set out on pages
政策摘要，这些在第83至第142页列
出。 83 to 142.
我们认为，附上的财务报表，为会 In our opinion, the accompanying financial statements give a true and fair
馆在2019年12月31日的财务状况，以
view of the financial position of the Association as at 31 December 2019, and
及会馆在那一天结束的会计年度的
财务表现，和收入与支付表，提供 of its financial performance and receipts and payment for the financial year
真实和公平的观点。这些财务报表
then ended in accordance with Malaysian Financial Reporting Standards,
是根据马来西亚财务报告标准、国
际财务报告标准拟出。 International Financial Reporting Standards.
观点的基础 Basis for Opinion
我们是根据受批准的马来西亚审计 We conducted our audit in accordance with approved standards on auditing

标准和国际审计标准进行审计。 in Malaysia and International Standards on Auditing. Our responsibilities
我们在这些标准下的责任，在我
们的报告中的《审计师在审计财务 under those standards are further described in the Auditors’ Responsibilities
报表的责任》部分进一步叙述。根 for the Audit of the Financial Statements section of our report. We are
据马来西亚会计师协会《有关专 independent of the Association in accordance with the By-Laws (on
业道德、行为及实践细则》（简称
《细则》）和会计师国际道德标准 Professional Ethics, Conduct and Practice) of the Malaysian Institute of
局的《专业会计师道德法规》（简 Accountants (“By-Laws”) and the International Ethics Standards Board for
称“IESBA Code”），我们是独立于 Accountants’ Code of Ethics for Professional Accountants (“IESBA Code”),
会馆之外，而且我们根据《细则》
和IESBA Code，履行了我们的其他道 and we have fulfilled our other ethical responsibilities in accordance with
德责任。我们相信，我们所取得的 the By-Laws and the IESBA Code. We believe that the audit evidence we
审计证据足以适当的提供我们的观 have obtained is sufficient and appropriate to provide a basis for our opinion.
点的基础。
财政报告
财务报表以及审计师报告之外的其 Information Other than the Financial Statements and Auditors’ Report
他资讯 Thereon
会馆理事会负责其他资讯。其他资 The General Council of the Association is responsible for the other
讯包含包括在常年报告内的其他资 information. The other information comprises the information included
讯，但不包括会馆的财务报表以及 in the annual report, but does not include the financial statements of the
我们的审计师报告。 Association and our auditors’ report thereon.
我们针对会馆的财务报表所提供的 Our opinion on the financial statements of the Association does not
意见，不包括其他资讯，我们也没 cover the other information and we do not express any form of assurance
有因此表达任何形式的保证结论。 conclusion thereon.
有关我们在审计会馆的财务报表 In connection with our audit of the financial statements of the Association,
时，我们的责任是阅读其他资讯， our responsibility is to read the other information and, in doing so, consider
在这样做时，考虑其他资讯是否有 whether the other information is materially inconsistent with the financial
和会馆的财务报表或是我们在审计 statements of the Association or our knowledge obtained in the audit, or
时所获得的知识有很大的不一致，
otherwise appears to be materially misstated.
或是在其他方面看来有重大的误
述。
如果根据我们的所做的工作，我们 If, based on the work we have performed, we conclude that there is a material
得出结论，如果这些其他资讯有重 misstatement of this other information, we are required to report that fact.
大的误述，我们必须报告这项事 We have nothing to report in this regard.
实。在这方面，我们没有东西可以
报告。
理事会对财务报表的责任 Responsibilities of the General Council for the Financial Statements
会馆的理事会负责草拟会馆的财务 The General Council of the Association is responsible for the preparation
报表，这些财务报表根据马来西亚 of financial statements of the Association that give a true and fair view in
财务报告标准、国际财务报告标准 accordance with Malaysian Financial Reporting Standards and International
规定，提供真实和公平的观点。理 Financial Reporting Standards. The General Council is also responsible for
事会也负责理事会决定的所需的内
such internal controls as the General Council determines are necessary to
部控制，以便在草拟会馆的财务表
enable the preparation of financial statements of the Association that are
时避免出现重大的误述，不论误述
是由于欺诈或错误。 free from material misstatement, whether due to fraud or error.
在草拟会馆的财务报表时，理事会 In preparing the financial statements of the Association, the General

负责鉴定会馆作为一个继续营业的 Council is responsible for assessing the Association’s ability to continue as
机构的能力。在适当时，披露和继 a going concern, disclosing, as applicable, matters related to going concern
续营业有关的事项，及使用继续营 and using the going concern basis of accounting unless the General Council
业的会计基础，除非理事会有意将 either intends to liquidate the Association or to cease operations, or have no
会馆清盘，或是停止营业，或是没 realistic alternative but to do so.
有其他实际可行的替代办法而必须
那样做。
理事会负责监督会馆的财务报告程 The General Council of the Association is responsible for overseeing the
序。 Association’s financial reporting process.
财政报告
审计师对审计财务报表的责任 Auditors’ responsibility for the Audit of the Financial Statements
我们的目标是获得合理的保证，会 Our objectives are to obtain reasonable assurance about whether the
馆的财务报表整体是否免除重大的 financial statements of the Association as a whole are free from material
误述（不论是由于欺诈或由于错
误），以及公布一份包括我们的观
misstatement, whether due to fraud or error, and to issue an auditors’ report
点的审计报告。合理的保证是高层 that includes our opinion. Reasonable assurance is a high level of assurance,
次的保证，但不能确保根据受批准 but is not a guarantee that an audit conducted in accordance with approved
的马来西亚审计标准和国际审计标
准进行的审计工作，通常能侦查出
standards on auditing in Malaysia and International Standards on Auditing
所存在的重大的误述。误述可能是 will always detect a material misstatement when it exists. Misstatements can
由于欺诈或由于错误造成的，误述 arise from fraud or error and are considered material if, individually or in
被视为重大，是当个别或整体，会
影响到根据这些财务报表作出决定
the aggregate, they could reasonably be expected to influence the economic
的使用者所作的经济决定。 decisions of users taken on the basis of this financial statements.
作为根据受批准的马来西亚审计标 As part of an audit in accordance with approved standards on auditing in

准和国际审计标准进行审计的一部 Malaysia and International Standards on Auditing, we exercise professional
份，我们在整个审计过程中，行使 judgement and maintain professional scepticism throughout the audit. We
专业判断和保持专业怀疑。我们 also:
也：
• 鉴定和评估会馆的财务报表的重大 • Identify and assess the risks of material misstatement of the financial
误述（不论是由于欺诈或错误所 statements of the Association, whether due to fraud or error, design and
造成的误述）的风险，设计和进
行造成这类风险的审计程序，以 perform audit procedures responsive to those risks, and obtain audit
及获得足以和适合作为我们的观 evidence that is sufficient and appropriate to provide a basis for our
点的基础之审计证据。无法侦查
到由于欺诈造成的重大误述的风 opinion. The risk of not detecting a material misstatement resulting from
险高过无法侦查到由于错误造成 fraud is higher than for one resulting from error, as fraud may involve
的重大误述的风险，因为欺诈可
collusion, forgery, intentional omissions, misrepresentations, or the
能涉及勾结、造假、故意遗漏，
歪曲事实或是推翻内部管制。 override of internal controls.
• 了解和审计有关的内部管制，以便 • Obtain an understanding of internal controls relevant to the audit in order

设计适合有关情况的审计程序， to design audit procedures that are appropriate in the circumstances, but
但目的不是对会馆的内部管制的 not for the purpose of expressing an opinion on the effectiveness of the
有效性表达意见。 Association’s internal controls.
• 评估会计政策的适用性，以及理事 • Evaluate the appropriateness of accounting policies used and the

会所作的会计估计以及相关披露 reasonableness of accounting estimates and related disclosures made by
的合理性。 the General Council.
• 针对理事会使用继续营业作为会计基 • Conclude on the appropriateness of the General Councils’ use of the
础的适当性作出结论，而根据所获得
的审计证据，根据有关事件或条件， going concern basis of accounting and, based on the audit evidence
是否有重大的不确定性存在，使到对 obtained, whether a material uncertainty exists related to events or
于会馆是否有能力作为一个继续营业
的机构继续存在的可能性产生重大怀 conditions that may cast significant doubt on the Association’s ability to
疑。如果我们得出结论，有重大的不 continue as a going concern. If we conclude that a material uncertainty
确定性存在，我们必须在我们的审计
exists, we are required to draw attention in our auditors’ report to the
报告中，针对会馆的财务报表中的相
财政报告
关披露中引起人们关注，或者，如 related disclosures in the financial statements of the Association or, if

果这类披露不足够，就修正我们的观
such disclosures are inadequate, to modify our opinion. Our conclusions
点。我们的结论，是根据截至我们的
审计师报告的截止日期所获得的审计 are based on the audit evidence obtained up to the date of our auditors’
证据作出的。不过，未来的事件或 report. However, future events or conditions may cause the Association
条件，可能使到会馆停止作为一个
继续营业的机构存在。 to cease to continue as a going concern.
• 评估会馆的财务报表的总体呈现、 • Evaluate the overall presentation, structure and content of the financial
结构和内容（包括披露），以及会 statements of the Association, including the disclosures, and whether
馆的财务报表是否代表基本的交易 the financial statements of the Association represent the underlying
与事件，并实现公平的呈现。 transactions and events in a manner that achieves fair presentation.
我们与理事会联络，讨论的事项包括 We communicate with the General Council regarding, among other matters,
审计的范围和时间以及重要的审计结 the planned scope and timing of the audit and significant audit findings,
果，包括在我们的审计过程中是否有 including any significant deficiencies in internal control that we identify
鉴定出内部管制的任何重大疏漏。 during our audit.
其他事项 Other Matters
这份报告纯粹是提呈给作为一个整体 This report is made solely to the General Council of the Association, as a
的会馆的理事会，没有作为其他用 body, and for no other purpose. We do not assume responsibility to any
途。对于这份报告的内容，我们没有 other person for the contents of this report.
对任何其他人负责。
特许会计师 Baker Tilly Monteiro Heng PLT Andrew Heng

201906000600 (LLP0019411-LCA) & AF 0117 No. 02935/08/2020 J
Chartered Accountants Chartered Accountant
吉隆坡 Kuala Lumpur

日期：26.09.2020 Date: 26 September 2020
财政报告
雪隆海南会馆
财务状况表 STATEMENT OF FINANCIAL POSITION
2019年12月31日 AS AT 31 DECEMBER 2019
抵销基金间余额
Elimination
on Inter
Elimination Total
总额
建筑基金
Building 营运基金
Operating Funds'
on Inter 2019 Total 2018
Fund
Building Funds
Operating Balances
Funds' 2019 Restated
2018
注释
Note RM
Fund RM
Funds RM
Balances RM RM
Restated
Note RM RM RM RM RM
ASSETS
资产 Non-current
ASSETS assets
非流动资产 Property, plant
Non-current and
assets
房地产、 equipment
Property, plant and 5 3,876,019 12,026,372 - 15,902,391 12,900,205
厂房及设备 Investment
equipmentproperties 6
5 -
3,876,019 847,150
12,026,372 - 847,150
15,902,391 863,425
12,900,205
投资房地产 Other investment
Investment properties 7
6 - 6,000
847,150 - 6,000
847,150 6,000
863,425
其他投资 receivables
Other investment 8
7 - 377,131
6,000 - 377,131
6,000 421,856
6,000
其他应收账 Other receivables 8 -
3,876,019 377,131
13,256,653 -- 377,131
17,132,672 421,856
14,191,486
Current assets 3,876,019 13,256,653 - 17,132,672 14,191,486
流动资产 Inventories
Current assets 9 - 231,351 - 231,351 81,322
库存 Other receivables,
Inventories 9 - 231,351 - 231,351 81,322
其他应收账、 deposits
Other and
receivables,
定金及预付 prepayments
deposits and 8 118,879 1,897,173 - 2,016,052 2,104,148
Inter-fund balances
prepayments 8 442,943
118,879 2,921,645
1,897,173 (3,364,588)
- -
2,016,052 -
2,104,148
基金间余额 Deposits placed
Inter-fund balanceswith 442,943 2,921,645 (3,364,588) - -
银行定存 licensedplaced
Deposits bankswith 10 5,209,757 68,135,562 - 73,345,319 71,192,097
Cash and bank
licensed banks balances 10 2,260
5,209,757 1,956,613
68,135,562 - 1,958,873
73,345,319 1,024,360
71,192,097
现金及银行余额 Cash and bank balances 2,260
5,773,839 1,956,613
75,142,344 -
(3,364,588) 1,958,873
77,551,595 1,024,360
74,401,927
TOTAL ASSETS 5,773,839
9,649,858 75,142,344
88,398,997 (3,364,588)
(3,364,588) 77,551,595
94,684,267 74,401,927
88,593,413
总资产 TOTAL ASSETS 9,649,858 88,398,997 (3,364,588) 94,684,267 88,593,413
产权及负债 EQUITY AND LIABILITIES

属于会馆的产权 Equity
EQUITYattributable to the
AND LIABILITIES
Association
Equity attributable to the
累积基金 Accumulated
Associationfunds 11 6,728,213 85,542,025 - 92,270,238 86,740,320
Accumulated funds 11 6,728,213 85,542,025 - 92,270,238 86,740,320
流动负债 Current liabilities
其他应付账、 Other payables,
Current deposits
liabilities
定金及应计账 and payables,
Other accruals deposits 12 - 2,345,226 - 2,345,226 1,828,488
基金间余额 Inter-fund balances
and accruals 12 2,921,645
- 442,943
2,345,226 (3,364,588)
- -
2,345,226 -
1,828,488
应付税务 Tax payable
Inter-fund balances -
2,921,645 68,803
442,943 -
(3,364,588) 68,803
- 24,605
-
Tax payable -
2,921,645 68,803
2,856,972 -
(3,364,588) 68,803
2,414,029 24,605
1,853,093
总产权及负债 TOTAL EQUITY AND 2,921,645 2,856,972 (3,364,588) 2,414,029 1,853,093
LIABILITIES
TOTAL EQUITY AND 9,649,858 88,398,997 (3,364,588) 94,684,267 88,593,413
LIABILITIES 9,649,858 88,398,997 (3,364,588) 94,684,267 88,593,413
The accompanying notes form an integral part of these financial statements.
附带的注释是这些财务报表的组成部分
财政报告
雪隆海南会馆
损益表及其他综合收入表 STATEMENT OF PROFIT OR LOSS AND OTHER
2019年12月31日结束的 COMPREHENSIVE INCOME
会计年度 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
建筑基金营运基金总额
Building Operating Total
Fund Funds 2019 2018
RM RM RM RM
收入 INCOME
活动收入 Activities income - 4,050,793 4,050,793 3,892,858
股息收入 Dividend income - 150 150 150
捐款 Donations - 8,070,230 8,070,230 8,367,566
入会费和 Entrance fees and members'
会员捐 subscriptions - 10,055 10,055 18,940
定期存款利息 Fixed deposit interest 205,043 2,798,587 3,003,630 2,745,414
租金收入 Rental income - 1,162,429 1,162,429 1,177,910
205,043 16,092,244 16,297,287 16,202,838
减去： Less:
开支 EXPENDITURE
活动开支 Activities expenses - 2,424,687 2,424,687 2,459,020
常年大会开支 Annual General Meeting expenses - 91,558 91,558 133,174
门牌税及地税 Assessment and quit rent - 53,571 53,571 53,571
审计费 Audit fee - 55,000 55,000 52,000
银行收费 Bank charges - 41,543 41,543 39,099
吊唁及贺仪 Condolences and compliments - 25,114 25,114 29,074
折旧 Depreciation
房地产、厂房和设备 - property, plant and equipment - 987,315 987,315 522,211
投资房地产 - investment properties - 16,275 16,275 16,275
献捐 Donations - 694,483 694,483 763,921
电费 Electricity - 328,107 328,107 317,393
水费 Water - 10,095 10,095 9,872
应酬费 Entertainment - 44,336 44,336 17,410
保险费 Insurance - 69,516 69,516 69,738
国际品管体系开支 International Organisation for
Standardisation expenses - 42,267 42,267 33,324
小计转下页 Sub-total carried forward - 4,883,867 4,883,867 4,516,082
财政报告
雪隆海南会馆
2019年12月31日结束的 COMPREHENSIVE INCOME
会计年度（续） FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 (CONTINUED)
RM RM RM RM
小计承上页 Sub-total brought forward - 4,883,867 4,883,867 4,516,082

法律费及专业费 Legal and professional fees - 164,625 164,625 160,062
医药费 Medical expenses - 13,339 13,339 12,966
会议开支 Meeting expenses - 11,230
- 11,230
- 8,979
报章及刊物费 Newspapers and periodicals - 3,839 3,839 3,657
办公室茶水费 Office refreshments - 2,506
13,736 2,506
13,736 2,717
邮费，印刷及文具费 Postages, printing and stationery - 63,279 63,279 48,091
祭典开支 Praying expenses - 876,551 876,551 1,500,041
刊物印刷费 Printing of magazine - 128,609 128,609 131,841
房地产、 Property, plant and equipment
厂房及设备注销 written off - - - 947
租金 Rental - 17,800 17,800 16,450
LED荧幕租金 LED Screen Rental Expenses - 32,500 32,500 33,400
维修及保养 Repairs and maintenance - 742,506 742,506 695,236
职员费用 Staff costs
-津贴 - allowances - 23,502 23,502 26,507
-花红 - bonus - 319,815 319,815 260,766
-公积金 - Employees' Provident Fund - 282,746 282,746 282,050
-社会保险 - SOCSO - 34,374 34,374 36,638
-超时津贴 - overtime - 152,566 152,566 136,137
-薪金 - salaries - 2,339,578 2,339,578 2,248,236
-雇员保险计划 - Employment Insurance System - 2,815 2,815 2,841
年捐 Subscriptions - 14,266 14,266 14,035
电话费 Telephone - 16,245 16,245 16,989
提升设施开支 Upgrading expenses - 406,572 406,572 342,777
资讯工艺开支 IT expenses - 14,086 14,086 15,734
- 10,547,216 10,547,216 10,513,179
税前盈余 SURPLUS BEFORE TAXATION 205,043 5,545,028 5,750,071 5,689,659

税务（注释13） Taxation (Note 13) - (220,153) (220,153) (205,340)
本会计年度盈余 SURPLUS FOR THE
（注释11） FINANCIAL YEAR (Note 11) 205,043 5,324,875 5,529,918 5,484,319

财政报告
雪隆海南会馆
收入和支付报表 STATEMENT OF RECEIPTS AND PAYMENTS
在2019年12月31日结束 FOR THE FINANCIAL YEAR ENDED 31
的会计年度 DECEMBER 2019
Elimination
Elimination
建筑基金营运基金 on Inter
on Inter 总额
Building
Building
Operating
OperatingFunds'Funds' Total Total
Fund Fund FundsFundsTransfer Transfer 2019 2019 2018 2018
RM RM RM RM RM RM RM RM RM RM
会计年度开始时的 Cashbank
Cash and andbalances
bank balances
as at as at
beginning
现金与银行余额 beginning of the of the financial
financial year year 5,006,927
5,006,927 67,209,530
67,209,530 - 72,216,457
- 72,216,457 67,283,306
67,283,306
收入 RECEIPTSRECEIPTS
活动收入 Activities
Activities incomeincome - - 3,400,616
3,400,616 - - 3,400,616 3,149,403
3,400,616 3,149,403
预收收入 Advance Advance
receipts receipts - - 856,256 856,256 - - 856,256 856,256675,128
675,128
定金收入 DepositsDeposits
received received - - 56,32556,325 - - 56,32556,325121,000 121,000
股息收入 DividendDividend
receivedreceived - - 150 150 - - 150 150 150 150
乐捐收入 Donations
Donations
received received - - 8,053,641
8,053,641 - - 8,053,641
8,053,641
8,232,931
8,232,931
定期存款利息 Fixed Fixed
depositdeposit
interestinterest 205,090
205,090
2,077,162
2,077,162 - - 2,282,252
2,282,252
2,620,878
2,620,878
入会费和 EntranceEntrance
fees and fees and
会员捐 members' members'
subscriptions
subscriptions - - 10,05510,055 - - 10,05510,055 18,94018,940
基金间转账 Inter-fund
Inter-fund
transferstransfers - - 1,435,995
1,435,995
(1,435,995)
(1,435,995) - - - -
租金收入 RentalRental
incomeincome - - 1,112,428
1,112,428 - - 1,112,428
1,112,428
1,120,910
1,120,910
其他应付账 Other Other
payables payables - - 7,524 7,524 - - 7,524 7,524 20,44720,447
其他应收账 Other Other
receivables
receivables - - 173,885 173,885 - - 173,885 173,885 72,86072,860
销项税 OutputOutput
tax tax - - - - - - - - 39,89639,896
偿还贷学金 Study Study
loan repayment
loan repayment - - 226,696 226,696 - - 226,696 226,696233,719233,719
定存提款 Withdrawal of fixedofdeposit
Withdrawal fixed deposit - - 2,787,060
2,787,060 - - 2,787,060
2,787,060 - -
205,090
205,090 20,197,793
20,197,793 (1,435,995)
(1,435,995) 18,966,888
18,966,888 16,306,262
16,306,262
财政报告
雪隆海南会馆
2019年12月31日结束会 FOR THE FINANCIAL YEAR ENDED 31
计年度（续） DECEMBER 2019 (CONTINUED)
Elimination
Elimination
建筑基金营运基金 on Inter
on Inter 总额
Building
Building
Operating
Operating
Funds'Funds' Total Total
Fund Fund Funds FundsTransferTransfer 2019 2019 2018 2018
RM RM RM RM RM RM RM RM RM RM
减去： Less: Less:

支付 PAYMENTSPAYMENTS
应计账 AccrualsAccruals - - 94,994 94,994 - - 94,994 94,994 56,793 56,793
活动开支 Activities
Activities expensesexpenses - -2,162,696
2,162,696 - -2,162,696
2,162,696
2,319,828
2,319,828
常年大会开支 AnnualAnnual
GeneralGeneral
MeetingMeeting
expenses expenses - - 91,558 91,558 - - 91,558 91,558133,174133,174
Assessment
门牌税与地税 Assessment and quitand
rentquit rent - - 53,571 53,571 - - 53,571 53,571 53,571 53,571
审计费 Audit fee
Audit fee - - 3,000 3,000 - - 3,000 3,000 2,000 2,000
银行收费 Bank charges
Bank charges - - 41,543 41,543 - - 41,543 41,543 39,099 39,099
Condolences
吊唁及贺仪 Condolences and compliments
and compliments - - 25,114 25,114 - - 25,114 25,114 29,074 29,074
定金退款 DepositDeposit
refundedrefunded - - 66,875 66,875 - - 66,875 66,875134,000134,000
献捐 Donations
Donations - - 694,483694,483 - - 694,483694,483762,953762,953
电费 Electricity
Electricity - - 292,892292,892 - - 292,892292,892317,393317,393
水费 Water Water - - 10,095 10,095 - - 10,095 10,095 9,872 9,872
应酬费 Entertainment
Entertainment - - 30,325 30,325 - - 30,325 30,325 17,410 17,410
所得税分期付款Income Income tax instalments
tax instalments - - 175,955175,955 - - 175,955175,955220,816220,816
保险费 Insurance
Insurance - - 52,366 52,366 - - 52,366 52,366 54,570 54,570
Inter-fund
基金间转移 Inter-fund transfers
transfers - -1,435,995 (1,435,995)
1,435,995 (1,435,995) - - - -
国际品管体系开支 International
International Organisation
Organisation for for
Standardisation
Standardisation expenses
expenses - - 42,267 42,267 - - 42,267 42,267 33,324 33,324
进项税 Input tax
Input tax - - - - - - - - 88,365 88,365
法律费和专业费 Legal
Legal and and professional
professional fees fees - - 164,625164,625 - - 164,625164,625160,062160,062
医药费 MedicalMedical
expensesexpenses - - 13,339 13,339 - - 13,339 13,339 12,966 12,966
会议开支 MeetingMeeting
expenses expenses - - 11,230 11,230 - - 11,230 11,230 8,979 8,979
Newspapers
报章及刊物费 Newspapers and periodicals
and periodicals - - 3,839 3,839 - - 3,839 3,839 3,657 3,657
Office refreshments
办公室茶水费 Office refreshments - - 2,506 2,506 - - 2,506 2,506 2,717 2,717
存放定存 Placement
Placement of fixedofdeposits
fixed deposits - -2,000,000
2,000,000 - -2,000,000
2,000,000 - -
祭典 PrayingPraying
expensesexpenses - - 716,568716,568 - - 716,568716,568
1,332,715
1,332,715
Postages,
邮费印刷及文具费 printingprinting
Postages, and stationery
and stationery - - 52,262 52,262 - - 52,262 52,262 44,295 44,295
预付 Prepayments
Prepayments - - 335,355335,355 - - 335,355335,355292,123292,123
购置房地产、 Purchase of property,
Purchase plant plant
of property,
厂房及设备 and equipment
and equipment - -2,306,515
2,306,515 - -2,306,515
2,306,515487,432487,432
维修及保养 RepairsRepairs and maintenance
and maintenance - - 697,324697,324 - - 697,324697,324681,447681,447
租金 Rental Rental - - 50,300 50,300 - - 50,300 50,300 16,450 16,450
小结转下页 Sub-total
Sub-total carried carried
forwardforward - 11,627,592
- (1,435,995)
11,627,592 10,191,597
(1,435,995) 7,315,085
10,191,597 7,315,085
财政报告
雪隆海南会馆
2019年12月31日结束会 FOR THE FINANCIAL YEAR ENDED 31
计年度（续） DECEMBER 2019 (CONTINUED)
Elimination
建筑基金营运基金 on Inter 总额
Building Operating Funds' Total
Fund Funds Transfer 2019 2018
RM RM RM RM RM
小结承上页 Sub-total brought forward - 11,627,592 (1,435,995) 10,191,597 7,315,085

刊物印刷费 Printing of magazine - 122,574 - 122,574 127,394
职员费用 Staff costs
-津贴 - allowances - 23,502 - 23,502 25,223
-花红 - bonus - 319,815 - 319,815 260,766
-雇员公积金 - Employees' Provident Fund - 282,746 - 282,746 282,050
-社会保险 - SOCSO - 34,374 - 34,374 36,638
-雇员保险计划 - Employment Insurance system - 2,815 - 2,815 2,841
-超时津贴 - overtime - 120,402 - 120,402 113,956
-薪金 - salaries - 2,337,721 - 2,337,721 2,248,236
库存 Inventories - 303,090 - 303,090 266,443
贷学金 Study loan - 90,000 - 90,000 140,000
其他应付账 Other payables - 9,198 - 9,198 1,128
其他应收账-排污费 Other receivables - sewerage charges - 3,480 - 3,480 -
年捐 Subscriptions - 14,266 - 14,266 14,035
电话费 Telephone - 16,245 - 16,245 16,989
提升设施开支 Upgrading expenses - 406,572 - 406,572 333,346
资讯工艺开支 IT expenses - 14,086 - 14,086 15,734
妈祖公园费 Mazu Park costs - 1,435,500 - 1,435,500 139,847
广告费 Advertising - - - - 33,400
国家能源银行担保金 Bank Guarantee for TNB - 151,170 - 151,170 -
- 17,315,148 (1,435,995) 15,879,153 11,373,111
净现金流动 NET CASH INFLOW 205,090 2,882,645 - 3,087,735 4,933,151
年终现金与银行余额 Cash and bank balances as at year end 5,212,017 70,092,175 - 75,304,192 72,216,457
对现金与现金等值 ANALYSIS OF CASH AND CASH

的分析： EQUIVALENTS:
现金与银行余额 Cash and bank balances 2,260 1,956,613 - 1,958,873 1,024,360
银行定存 Deposits placed with licensed banks 5,209,757 68,135,562 - 73,345,319 71,192,097
年终现金与银行余额 Cash and bank balances as at year end 5,212,017 70,092,175 - 75,304,192 72,216,457
减：-长期存款 Less: - long term deposit (5,209,757) (67,884,392) - (73,094,149) (71,092,097)
-担保金存款 - deposits pledged - (251,170) - (251,170) (100,000)
年终现金与现金等值 Cash and cash equivalent as at year end 2,260 1,956,613 - 1,958,873 1,024,360

财政报告
雪隆海南会馆
财务报表的注释 NOTES TO THE FINANCIAL STATEMENTS
1. 主要活动 1. PRINCIPAL ACTIVITIES
会馆是在1966年社团法令下注册的 The Association is a non-profit organisation registered under the Societies

非营利团体，其目的是促进会员之 Act, 1966 with the objective of promoting friendly relations, economy,
间的友好关系，经济、文化、教育 culture, education and welfare among its members, and of managing the
和福利，以及管理天后宫的事务。 affairs of the Thean Hou Temple.
在本会计年度，这些主要活动的性 There have been no significant changes in the nature of these principal
质没有重大改变。 activities during the financial year.
会馆的主要地点是坐落在 65, The principal place of the Association is located at 65, Persiaran Endah, Off
Persiaran Endah, Off Jalan Syed Putra, Jalan Syed Putra, 50460 Kuala Lumpur.
50460 Kuala Lumpur.
财务报表由理事会根据理事会的议 The financial statements were authorised for issue by the General Council in
案26.09.2020授权公布。 accordance with a resolution of the General Council on 26.09.2020.
2. 准备的基础 2. BASIS OF PREPARATION
2.1 遵行声明 2.1 Statement of Compliance
会馆的财务报表是根据马来西亚财 The financial statements of the Association have been prepared

务报告标准（MFRSs）。国际财务 in accordance with the Malaysian Financial Reporting Standards
报告标准（IFRSs）以及会馆的章程 (“MFRSs”), International Financial Reporting Standards (“IFRSs”) and
和条例准备的。 the requirements of the Rules and Regulations of the Association.
2.2 采用新MFRSs、对MFRSs的修 2.2 Adoption of new MFRS, amendments/improvements to MFRSs
正/改善、以及新IC Int and new IC Interpretation (“IC Int”)
会馆采用以下新的MFRSs、对 The Association has adopted the following new MFRS, amendments/
MFRSs的修正/改善和新IC Int。 improvements to MFRSs and new IC Int that are mandatory for the
在本会计年度，这种采用是强 current financial year:
制性的。
新的MFRSs New MFRSs

MFRS 16 租赁 MFRS 16 Leases
对MFRSs的修正/改善
对的修正/改善 Amendments/Improvements to MFRSs
MFRS 3 商业结合 MFRS 3 Business Combinations
MFRS 9 财务工具 MFRS 9 Financial Instruments
MFRS 11 联合安排 MFRS 11 Joint Arrangements
MFRS112 所得税 MFRS 112 Income Taxes
MFRS119 雇员利益 MFRS 119 Employee Benefits
MFRS123 借贷成本 MFRS 123 Borrowing Costs
MFRS128 在联号和联营企业的投资 MFRS 128 Investments in Associates and Joint Ventures
财政报告
2. 准备的基础（续） 2. BASIS OF PREPARATION (CONTINUED)
2.2 采用新MFRSs、对MFRSs的修 2.2 Adoption of new MFRS, amendments/improvements to MFRSs

正/改善、以及新IC Int （续） and new IC Interpretation (“IC Int”) (CONTINUED)
新IC Int
新IC New IC Int
IC Int 23 所得税处理的不确定性 IC Int 23 Uncertainty over Income Tax Treatments
采用上述新MFRS对MFRS的修 The adoption of the above new MFRS, amendments/improvements to

正/改善以及新IC Int，不会对
MFRSs and new IC Int did not have any significant effect on the financial
会馆的财务报表有任何显著的
影响，也不会导致会馆对现有 statements of the Association, and did not result in significant changes
的会计政策进行重大的改变。
to the Association’s existing accounting policies.
2.3 新MFRS以及对已经公布但尚未
生效的MFRS的修正/改善( 续 ) 2.3 New MFRS and amendments/improvements to MFRSs that have
been issued, but yet to be effective
会馆尚未采纳下述已经公布但尚
未生效的新MFRSs、对MFRSs The Association has not adopted the following new MFRS, and
的修正/改善以及新的IC Int amendments/improvements to MFRSs that have been issued, but yet to
be effective:
从当天或之后的 Effective for financial
会计时期生效 periods beginning on or after
新 MFRSs
新MFRSs New MFRSs
MFRS 17 保险合同 2021年1月1日 MFRS 17 Insurance Contracts 1 January 2023
对MFRS的修正/ 改善 Amendments/Improvements
mendments/Improvements to MFRSs
MFRS 1 第一次采用 2022年1月1日^/ MFRS 1 First-time Adoption of 1 January 2022^/
MFRS 2023年1月1日# Malaysian Financial Reporting Standards 1 January 2023#
MFRS 3 商业结合 2020年1月1日/ MFRS 3 Business Combinations 11 January 2020/
2022年1月1日/ 1 January 2022/
2023年1月1日# 1 January 2023#
MFRS 5 持有供销售和结束业务的 MFRS 5 Non-current Assets Held for
非流动资产 2023年1月1日# Sale and Discontinued Operations 1 January 2023#
MFRS 7 财务工具: 2020年1月1日/ MFRS 7 Financial Instruments: Disclosures 1 January 2020/
披露 2023年1月1日# 1 January 2023#
MFRS 9 财务工具 2020年1月1日/ MFRS 9 Financial Instruments 1 January 2020/
2022年1月1日^/ 1 January 2022^/
2023年1月1日# 1 January 2023#
MFRS 10 综合财务报告延期 MFRS 10 Consolidated Financial Statements Deferred
MFRS 15 和客户签订 2023年1月1日# MFRS 15 Revenue from Contracts with Customers 1 January 2023#
合同的收入
MFRS 16 租赁 2020年6月1日*/ MFRS 16 Leases 1 June 2020*/
2022年1月1日^ 1 January 2022^
MFRS 101 呈现财务报表2020年1月1日/ MFRS 101 Presentation of Financial Statements 1 January 2020/
2023年1月1日/ 1 January 2023/
2023年1月1日# 1 January 2023#
MFRS 107 现金流动表 2023年1月1日# MFRS 107 Statements of Cash Flows 1 January 2023#
MFRS 108 会计政策， 2020年1月1日 MFRS 108 Accounting Policies, Changes in
改变会计估计和错误 Accounting Estimates and Errors 1 January 2020
MFRS 116 房地产、厂房2022年1月1日/ MFRS 116 Property, Plant and Equipment 1 January 2022/
和设备 2023年1月1日# 1 January 2023#
MFRS 119 雇员利益 2023年1月1日# MFRS 119 Employee Benefits 1 January 2023#
MFRS 128 在联号和联营延期/ MFRS 128 Investments in Associates and Deferred/
企业的投资 2023年1月1日# Joint Ventures 1 January 2023#
MFRS 132 财务工具:呈现 2023年1月1日# MFRS 132 Financial instruments: Presentation 1 January 2023#
MFRS 136 财务的损减 2023年1月1日# MFRS 136 Impairment of Assets 1 January 2023#
财政报告
2.3 新MFRS以及对已经公布但尚未 2.3 New MFRS and amendments/improvements to MFRSs that have
生效的MFRS的修正/改善（续） been issued, but yet to be effective (Continued)
MFRS 137 准备金、偶发负债 MFRS 137 Provisions, Contingent Liabilities and 1 January 2022/
和偶发资产 2022年1月1日/ Contingent Assets 1 January 2023#
MFRS 138 无形资产 2023年1月1日# MFRS 138 Intangible Assets 1 January 2023#
MFRS 139 财务工具：认可及衡量 2020年1月1日 MFRS 139 Financial Instruments: Recognition and Measurement 1 January 2020
MFRS 140 投资房地产 2023年1月1日# MFRS 140 Investment Property 1 January 2023#
MFRS 141 农业 2022年1月1日^ MFRS 141 Agriculture 1 January 2022^
^ 对MFRS标准2018-2020的常年改善 ^ The Annual Improvements to MFRS Standards 2018-2020

* 更早的采用是受允许的，包括未获授权 * Earlier application is permitted, including in financial statements not authorised for
在2020年5月28日公布的财务报表 issue at 28 May 2020
# 对MFRS 17保险合同实施的后果之修正 # Amendments as to the consequence of effective of MFRS 17 Insurance Contracts
(a) 当上述可应用的新MFRS以及对 (a) The Association plans to adopt the above applicable new MFRS
MFRS的修正、改善生效时，会 and amendments/improvements to MFRSs when they become
馆打算采用。对上述重要的新
MFRS以及对MFRS的修正/改善 effective. A brief discussion on the above significant new MFRS and
可能对会馆适用，会馆经过短暂 amendments/improvements to MFRSs that may be relevant to the
的讨论之后的结果在下面简单叙
述。 Association are summarised below.
对MFRS 101:提呈财务报表和 Amendments to MFRS 101 Presentation of Financial Statements and

MFRS 108:会计政策、会计估 MFRS 108 Accounting Policies, Changes in Accounting Estimates
计与错误之改变的修正 and Error
这些修正使定义更加精确，包 The amendments refine the definition by including ‘obscuring

括在对资料进行定义时，把模 information’ in the definition of material to respond to concerns that
糊的资料包括在内，以对关注
作出反应；有关关注是，把不 the effect of including immaterial information should not reduce the
重要的资料包括在内的影响不 understandability of an association’s financial statements. The prior
应该减少会馆的财务报表的可
理解性。以前的定义只集中在 definition focuses only on information that cannot be omitted (material
不可删除的资料（重要资料， information) and does not also consider the effect of including
没有把不重要的资料的影响也
immaterial information.
包括在内。
对定义进行精确化，包括把 Other refinements to the definition include incorporating some existing

MFRS 101和财务报告之概念性
架构的一些现有词句包括在 wording in MFRS 101 and the Conceptual Framework for Financial
内。这样一来，这些修正使到 Reporting. Consequently, the amendments align the definition of
MFRS的各种标准以及其他出版
物的资料之定义取得一致。 material across MFRS Standards and other publications.
财政报告
2.3 新MFRS以及对已经公布但尚未 2.3 New MFRS and amendments/improvements to MFRSs that have
生效的MFRS的修正/改善（续） been issued, but yet to be effective (Continued)
对MFRS 101呈现财务报表之修正 Amendments to MFRS 101 Presentation of Financial Statements
这些修正包括明确规定，一个 The amendments include specifying that an entity’s right to defer

机构在呈报期过后有权延迟解
settlement of a liability for at least twelve months after the reporting
决一项债务为期至少12个月必
须有根据，而且（根据）必 period must have substance and must exist at the end of the reporting
须在呈报期结束时存在；澄清
period; clarifying that classification of liability is unaffected by the
对债务的分类不受该机构有可
能行使在呈报期过后延期至少 likelihood of the entity to exercise its right to defer settlement of the
12个月解决该债务的权利所影
liability for at least twelve months after the reporting period; clarifying
响；澄清贷款条件如何影响一
项债务的分类；澄清一个机构 how lending conditions affect classification of a liability; and clarifying
将会或可能通过发行它本身的
requirements for classifying liabilities an entity will or may settle by
证券工具以解决债务而对那些
债务进行分类的规定。 issuing its own equity instruments.
（b）会馆目前正在评 (b) The Association is currently assessing the impact of initial application
估初步采用上述适用的对MFRS of the above applicable amendments/improvements to MFRSs.
的修正/ 改善的影响。无论如
Nevertheless, the Association expects that the initial application is
何，会馆预料，初步采用很不
可能对会馆本期及上期的财务 unlikely to have material financial impacts to the current period and
报表产生重大的财务影响。 prior period financial statements of the Association.
2.4 功能货币与呈现货币 2.4 Functional and Presentation Currency
会馆的财务报表是使用它营运 The financial statements of the Association are measured using the
的主要经济环境下的货币（功
currency of the primary economic environment in which it operates
能货币）来计量。财务报表是
用马币（令吉）去呈现，它是 (“the functional currency”). The financial statements are presented
会馆使用的功能货币，而且除 in Ringgit Malaysia (“RM”), which is the functional currency of the
非另有说明，是把数额化为最
接近的令吉整数。 Association.
2.5 计量的基础 2.5 Basis of Measurement
会馆的财务报表是在历史成本 The financial statements of the Association have been prepared on

的基础上准备，只有财务报表 the historical cost basis, except as otherwise disclosed in Note 3 to the
注释3所披露者例外。 financial statements.
财政报告
2.6 对估计与判断的使用 2.6 Use of estimates and judgement
根据MFRS准备财务报表，需要 The preparation of financial statements in conformity with MFRSs

使用某些关键性的会计估计与 requires the use of certain critical accounting estimates and assumptions
假设，在财务报告日，会影响
that affect the reported amounts of assets and liabilities and disclosures
到所报告的资产与负债的数
额，以及所披露的偶发资产与 of contingent assets and liabilities at the date of the financial statements,
偶发负债；而在报告年期间， and the reported amounts of the income and expenditure during
会影响到收入与支出的报告数 the reported year. It also requires General Council to exercise their
额。在采用会馆的会计政策的 judgement in the process of applying the Association’s accounting
过程中，理事会也必须行使判
policies. Although these estimates and judgement are based on the
断。尽管理事会是对时事与行
动的最佳了解作出这些估计与 General Council’ best knowledge of current events and actions, actual
判断，实际结果可能不同。 results may differ.
涉及高度判断或高度复杂的领 The areas involving a higher degree of judgement or complexity, or areas

域，或是假设和估计对会馆的
where assumptions and estimates are significant to the Association’s
财务报告有重大影响的领域，
在财务报表的注释4披露。 financial statements are disclosed in Note 4 to the financial statements.
3. 重大会计政策概述 3 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
为了提呈财务报表的目的，会 The resources of Association are classified for financial reporting

馆的资产根据其性质与目的， purposes into funds established according to their nature and purposes.
设立不同的基金。对每一个基 Separate financial statements are maintained for each fund. However,
金维持个别的财务报表。不
on the statement of financial position, statement of profit or loss and
过，对于财务状况表、损益表
及其他综合收入表、收入与支 other comprehensive income, and statement of receipts and payments,
付表，不同的基金被合并成两 the respective funds have been combined into two groups, namely,
组，即建筑基金与营运基金。 Building Fund and Operating Funds.
建筑基金的资源，纯粹是用来 Building Fund represents resources restricted for the construction of

兴建天后宫及其扩建。 the Thean Hou Temple and its extensions.
营运基金代表属于开支基金的 Operating Funds represent the portion of expendable funds that are
部分，用来支持会馆的活动。 available to support the activities of the Association.
以下的会计政策一贯受到使 The following accounting policies have been used consistently in dealing
用，以处理被视为与财务报表 with items which are considered material in relation to the financial
有重要关系的项目。 statements.

财政报告
3. 重大会计政策概述（续） 3 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)
3.1 房地产、厂房和设备以及折旧 3.1 Property, Plant and Equipment and Depreciation
所有的房地产、厂房和设备， All property, plant and equipment were initially stated at cost less
最初都是以成本减去累积折旧 accumulated depreciation and impairment losses, if any. The policy
和损减损失（如有）列出。确
认和计量损减损失的政策是根 for the recognition and measurement of impairment losses is in
据财务报表的注释3.8（b）的 accordance with Note 3.8(b) to the financial statements. Cost includes
规定。成本包括直接用以取得
expenditure that is directly attributable to the acquisition of the asset.
有关资产的开支。当房地产、
厂房和设备的一个项目的不同 When significant parts of an item of property, plant and equipment
的重要部分拥有不同的使用期 have different useful lives, they are accounted for as separate items of
限，它们是以房地产、厂房和
设备的不同项目记账。 property, plant and equipment.
取代房地产、厂房和设备的一 The cost of replacing part of an item of property, plant and equipment
个项目的成本，在适当的时
候，被包括在资产的置存款项 is included in the asset’s carrying amount or recognised as a separate
或被确认为一项个别的资产， asset, as appropriate, only when it is probable that the future economic
只有当很可能会出现和那部分
资产有关的未来经济利益将流 benefits associated with the part will flow to the Association and its cost
向会馆的及其成本能够可靠的
can be measured reliably. The carrying amount of the replaced part is
计量才会这样做。被取代部分
的置存款项被取消确认。所有 derecognised. All other repairs and maintenance are charged to the
其他维修费用在发生时被记入
损益表。 profit or loss as incurred.
永久地契土地不会受到折旧， Freehold land is not depreciated as it has indefinite useful life. Work-
因为其有效使用期无限。在制
品没有折旧，因为这项资产尚 in-progress is not depreciated as this asset is not yet available for use.
未使用。所有其他房地产、厂
All other property, plant and equipment are depreciated on a straight
房和设备，都使用直线法折
旧，每一项有关资产都按照其 line basis to write off the cost of each asset to its residual value over the
估计的使用期限，从其成本中
扣除折旧，到剩下剩余价值： estimated useful lives of the assets concerned. The principal annual rates
为了这个目的而使用的主要常
年（折旧）率如下： used for this purpose are as follows:
房地产 2% Properties 2%
装修 20% Renovation 20%
车辆 20% Motor vehicles 20%
家具和设备 10% - 25% Furniture, fittings and equipment 10% - 25%
佛像 10% Buddha statues 10%
乐器、舞狮用具及其他器材 10% Musical, lion dance and other instruments 10%
财政报告
3.1 房地产、厂房和设备以及折旧 3.1 Property, Plant and Equipment and Depreciation (Continued)
在每一个报账日期，如果适 The residual values, useful life and depreciation method are reviewed,
当，剩余价值、使用期限和折
旧方法会受到检讨和调整。对 and adjusted if appropriate, at each reporting date. The effects of any
剩余价值、使用期限和折旧方 revisions of the residual values, useful lives and depreciation method
法的任何修正的影响，都会在
are included in profit or loss for the financial year in which the changes
改变发生时，包括在那一个会
计年度的损益表中。 arise.
受到完全折旧的资产被保留在 Fully depreciated assets are retained in the accounts until the assets are
账目内，直到这些资产不再使 no longer in use.
用为止。
房地产、厂房和设备的一个项 An item of property, plant and equipment is derecognised upon

目，在受到处置，或预期其处
置或使用不会有未来的经济利 disposal or when no future economic benefits are expected from its use
益，将会被取消确认。那项资
or disposal. Any gain or loss arising on derecognition of the asset is
产被取消确认所带来的任何盈
利或亏损，将被包括在该资产 included in the profit or loss in the period the asset is derecognised.
被取消确认时期的损益表内。
3.2 投资房地产 3.2 Investment Properties
投资房地产是永久地契土地和 Investment properties which are held either to earn rental income or for
建筑物，拥有它们是为了赚取
capital appreciation or for both and are not substantially occupied by
租金或取得资本增值或两者兼
有，会馆没有实际的占用它 the Association. Such properties are measured initially at cost, including
们。这类房地产最初是以成本 transaction costs. Subsequent to the initial recognition, investment
（包括交易成本）计量。在受
到初步确认之后，这些房地产 properties are stated at cost less accumulated depreciation and
是以成本减去累积折旧和累积 accumulated impairment losses, if any. The policy for the recognition
损减（如有）列出。确认和计
and measurement of impairment losses is in accordance with Note
量损减损失的政策，是根据财
务报表注释3.8（b）。 3.8(b) to the financial statements.
对投资房地产的折旧，是以直 Depreciation of investment properties are provided on the straight

线法进行，在有关投资房地产
的估计有效使用期间，在折旧 line basis to write off the cost of investment properties to their residual
之后把其成本降低到它们的剩 value over their estimated useful lives of the investment properties. The
余价值。这些投资房地产的估
计有效使用期如下： estimated useful lives of the investment properties are as follows:
租赁土地和建筑物 42年租赁期 Leasehold land and building Over the remaining lease
的剩余租期 period of 42 years
永久地契建筑物 1.2% Freehold buildings 1.2%

财政报告
3.2 投资房地产（续） 3.2 Investment Properties (Continued)
投资房地产在受到处置或当这 Investment properties are derecognised when either they have been
些房地产被永久性的撤销使用 disposed off or when the investment properties are permanently
以及对它们的处置预料不会有
未来的经济利益，它们将被取 withdrawn from use and no future economic benefit is expected from
消确认。投资房地产受到报废 their disposals. Any gains and losses on the retirement or disposal of
或处置所产生的任何盈利或亏 investment properties are recognised in the profit or loss in the year in
损，将在发生那年的损益表中
确认。 which they arise.
3.3 收入确认 3.3 Revenue recognition
会馆确认收入，这种收入是会 The Association recognises revenue that depict the transfer of

馆把所答应的货物或服务转移 promised goods or services to customers in an amount that
给客户，以换取一个数额，反
reflects the consideration to which the Association expects to be
映出会馆预期那些货物或服务
理应换取的酬劳。 entitled in exchange for those goods or services.
会馆收入的确认，适合于和一 Revenue recognition of the Association is applied for each

个客户订立的每一项合同，或 contract with a customer or a combination of contracts with the
是同一个客户（或和该客户有
same customer (or related parties of the customer).
关多造）的多项合同
会馆计量以交易价格出售货物 The Association measures revenue from sale of good or service

或服务取得的收入，这是会馆 at its transaction price, being the amount of consideration to
把所答应的货物或服务转移给 which the Association expects to be entitled in exchange for
一个客户预期有权换取的酬劳
数额，不包括替第三者收取的 transferring promised good or service to a customer, excluding
数额，诸如消费税，对任何变 amounts collected on behalf of third parties such as goods and
动的酬劳进行调整所产生的影 service tax, adjusted for the effects of any variable consideration,
响，约制对变动性酬劳、重大
的融资成分，非现金酬劳以及
constraining estimates of variable consideration, significant
付给客户的酬劳的估计。如果 financing components, non-cash consideration and consideration
交易价格包括变动性酬劳，则 payable to customer. If the transaction price includes variable
会馆使用预期价值方法，包括
consideration, the Association uses the expected value method by
在一个范围内估计可能加权的
各种数额的总数，或是可能的 estimating the sum of probability-weighted amounts in a range
酬劳数额，或是采用最可能的 or possible consideration amounts, or the most likely outcome
结局方法，视会馆预期那一种 method, depending on which method the Association expect to
方法能够更佳的预测会馆有权
获得的酬劳数额而定。 better predict the amount of consideration to which it is entitled.
对于拥有个别履行义务的合 For contract with separate performance obligations, the transaction

同，交易价格是按个别独立售 price is allocated to the separate performance obligations on the
价基础分配给个别履行义务。
relative stand-alone selling price basis. If the stand-alone selling
如果无法直接观察到独立售
价，会馆会使用成本加赚幅的 price is not directly observable, the Association estimates it by
方法加以估计。 using the costs plus margin approach.
财政报告
3.3 收入确认（续） 3.3 Revenue recognition (Continued)
来自和客户订立合同取得的 Revenue from contracts with customers is recognised by reference

收入，是在参考和客户订立 to each distinct performance obligation in the contract with
的合同的每一个不同的履行义 customer, i.e. when or as a performance obligation in the contract
务——即当和客户订立的合同
with customer is satisfied. A performance obligation is satisfied
的履行义务得到满足，是当客
户获得对包含特定履行义务的
when or as the customer obtains control of the good or service
货物或服务的控制权，履行义 underlying the particular performance obligation, which the
务可能在一个时间点或是一段 performance obligation may be satisfied at a point in time or over
时间内获得满足。 time.
(a) 租金和利息收入 (a) Rental and interest income

租金和利息收入在应计基 Rental and interest income are recognised on accrual basis.
础上确认。
(b) 股息收入 (b) Dividend income

股息收入是当接受付款的 Dividend income is recognised when the right to receive
权利确立之后得到确认。 payment is established.
(c) 捐款、会员捐款及其他收入 (c) Donation, members’ subscriptions and other income
捐款、会员捐款及其他收 Donation, members’ subscriptions and other income are
入是在发出收据的基础上 recognised on receipt basis.
确认。
3.4 捐献服务及其他非货币捐赠 3.4 Donated services and other non-monetary donations
对于捐献服务和其他非货币捐 No amounts are reflected in the financial statements for donated

赠设有金钱数额在财务报表中 services and other non-monetary donations for which no objective
反映出来，因为没有客观基础
可以计量它们的公平价值。
basis is available to measure their fair values.
3.5 库存 3.5 Inventories
存货是以成本或净可实现价值 Inventories are stated at lower of cost or net realisable value. Cost
何者为低计算。成本是根据特 is determined on the specific identification basis.
定鉴别去决定。
3.6 所得税 3.6 Income taxes
所得税支出包括现行所得税和 Income tax expense comprises current and deferred tax. Current
递延所得税。现行所得税和递
延所得税都在损益表确认，除 and deferred tax are recognised in profit or loss except to the
非它关系到一项商业联合，或 extent that it relates to a business combination or items recognised
直接在产权或其他综合收入确
认的项目。 directly in equity or other comprehensive income.

财政报告
3.6 所得税（续） 3.6 Income taxes (Continued)
(a) 现行所得税 (a) Current tax
现行所得税是根据该会计年度 Current tax is the expected taxes payable or receivable on the

的应付税所得或亏损的预期应
付税务或应收税务，使用的是
taxable income or loss for the financial year, using the tax rates
已经公布的税率，或是在报账 that have been enacted or substantively enacted by the end of
期限结束时实际公布的税率以 the reporting period, and any adjustment to tax payable in
及针对过去几个会计年度的应
付税务的任何调整。 respect of previous financial years.
(b) 递延所得税 (b) Deferred tax

递延所得税的提供，使用的是 Deferred tax is recognised using the liability method on
在报账日期的暂时差异的负债
temporary differences at the reporting date between the tax
法，那是在财务状况表上，资
产与负债的税基与它们的置存 bases of assets and liabilities and their carrying amounts in
款额之间的差距。递延税务负 the statement of financial position. Deferred tax liabilities are
债通常为了所有应付税务的
暂时差别受到确认。递延税务 generally recognised for all taxable temporary differences.
资产一般上为所有缴税暂时差 Deferred tax assets are generally recognised for all deductible
别、未使用的税务、亏损、未 temporary differences, unused tax losses and unused tax
吸收的资本净账以及未使用的
税务贷项确认，其程度是，很 credits, to the extent that it is probable that future taxable
有可能，未来的应付税利润是 profit will be available against which the deductible temporary
现成的，使到可扣税暂时差
differences, unused tax losses and unused tax credits can be
别、未使用税务亏损、未使用
税务贷项可以用上。 utilised.
如果暂时差别来自不属于商业 Deferred tax is not recognised if the temporary difference

联合的一项交易对资产与负债
的最初确认，以及这项交易没
arises from the initial recognition of assets and liabilities in a
有影响到应付税利润或会计盈 transaction that is not a business combination and that affects
利，则递延税务没有受到确
认。
neither the taxable profit nor the accounting profit.
递延税务资产的置存款额在每 The carrying amount of deferred tax assets is reviewed at

一个报账日检讨，并减少到这 each reporting date and reduced to the extent that it is no
样的程度：很不可能会有可利
用的应付税利润，使到那项递 longer probable that sufficient taxable profit will be available
延税务资产的一部分或全部利 to allow the benefit of part or all of that deferred tax asset to
益受到使用。在每一个报账 be utilised. Unrecognised deferred tax assets are reassessed
日，未受确认的递延税务资产
受到重新评估，并被确认到这 at each reporting date and are recognised to the extent that it
样的程度，即很可能未来的应 has become probable that future taxable profit will allow the
付税利润将使到递延税务资产 deferred tax assets to be utilised.
受到使用。
财政报告
(b) 递延所得税（续） (b) Deferred tax (Continued)
递延税务是以资产变现或债 Deferred tax is measured at the tax rates that are expected to
务清偿的时期预料将会采用 apply in the period when the asset is realised or the liability is
的税率计量，根据已经公布 settled, based on tax rates and tax laws that have been enacted
或是在报账日实质公布的税
率和税法。 or substantively enacted at the reporting date.
和在损益表之外受到确认的 Deferred tax relating to items recognised outside profit or

项目有关的递延税务资产，
是在损益表之外受到确认。 loss is recognised outside profit or loss. Deferred tax items are
递延税务项目是在相关的基
准交易受到确认，在其他综 recognised in correlation to the underlying transaction either
合收入或是直接在产权进行
确认。 in other comprehensive income or directly in equity.
递延税务资产与递延税务负 Deferred tax assets and deferred tax liabilities are offset if
债互相抵消，如果有法律上
可执行的权利以用现行税务 there is a legally enforceable right to offset current tax assets
资产抵消现行税务负债，以 against current tax liabilities and when they relate to income
及当它们关系到同一个应付
税机构受到同一个征税机构 taxes levied by the same taxation authority on the same
征得所得税，或对不同的付 taxable entity, or on different tax entities, but they intend to
税机构征税，但它们打算在
净额基础上解决它们可收回 settle their income tax recoverable and income tax payable
的所得税和应付所得税，或 on a net basis or their tax assets and liabilities will be realised
是它们的税务资产和负债能
够同时实现。 simultaneously.
(c) 销售及服务税 (c) Sales and services tax

收入、开支和资产，是按缴 Revenue, expenses and assets are recognised net of the amount of
交销售及服务税之后的净数
sales and services tax except:
额确认，除了：
·当购买一项资产或一项服 • where the sales and services tax incurred in a purchase of assets
务缴交的销售及服务税未
能获得税务当局退税，在 or services is not recoverable from the taxation authority, in
那种情况下，销售及服务
which case the sales and services tax is recognised as part of the
税被确认为是取得那项资
产的成本的一部分，或是 cost of acquisition of the asset or as part of the expense item as
开支项目的一部分，视适
用于那一项而定；以及 applicable; and
·应收款项和应付账款是以 • receivables and payables that are stated with the amount of sales
包括销售税在内的数额记
账。 tax included.

财政报告

(b) 递延所得税（续） (b) Deferred tax (Continued)
从税务当局收回，或是付给 The net amount of sales and services tax recoverable from, or
税务当局的销售及服务税的
净额，在财政表中是当作应 payable to, the taxation authority is included as part of receivables
收账项或是应付账项记账。 or payables in the statement of financial position.
3.7 财务工具 3.7 Financial instruments
只有当会馆成为财务工具的合 Financial instruments are recognised in the statement of financial

同规定的一造时，财务工具在 position when, and only when, the Association becomes a party to
财务状况表中受到确认。 the contract provisions of the financial instrument.
除了没有包含重要的融资成分 Except for the receivables that do not contain a significant

的应收账项或会馆采用实际对 financing component or for which the Association has applied
策的应收账项之外，在一项财
务资产或一项财务负债没有通 the practical expedient, the financial instruments are recognised
过损益表取得公平价值的情况 initially at its fair value plus or minus, in the case of a financial
下，财务工具最初以其公平价 asset or financial liability not at fair value through profit or loss,
值加上或减去交易成本受到确
认，交易成本是指直接获取财 transaction costs that are directly attributable to the acquisition
务资产或是欠下财务负债的成 or issue of the financial asset and financial liability. Transaction
本。通过损益表取得公平价值 costs of financial assets carried at fair value through profit or loss
的财务资产的交易成本，在损
益表中作为开支勾销。不包含 are expensed in profit or loss. Receivables that do not contain a
重要融资成分或是会馆采用实 significant financing component or for which the Association has
际对策处理的应收账项，是在 applied the practical expedient are measured at the transaction
MFRS 15之下决定的交易价格来
计量。 price determined under MFRS 15.
一项嵌入衍生产品与主体合同分 An embedded derivative is recognised separately from the host

开受到确认，并以作为一项衍生 contract and accounted for as a derivative if, and only if, it is not
产品记账，如果它和主体合同的 closely related to the economic characteristics and risks of the
经济特征和风险没有密切关系，
一项和嵌入衍生产品具有同样条
host contract, it is a separate instrument with the same terms as
件的个别工具符合衍生产品的定 the embedded derivative would meet the definition of a derivative
义，而混合合同没有通过损益表 and the hybrid contract is not measured as fair value through profit
以公平价值计量。如果一项嵌入 or loss. The host contract, in the event an embedded derivative
衍生产品个别受到确认，主体合 is recognised separately, is accounted for in accordance with the
同将根据适用于主体合同性贸的
政策记账。 policy applicable to the nature of the host contract.
嵌入在包含一项财务资产主体 A derivative embedded within a hybrid contract containing a

的混合合同内的一项衍生产品 financial asset host is not accounted for separately. The financial
不会个别记账。财务资产主体
asset host together with the embedded derivative is required to
和该嵌入衍生产品，受要求整
体通过损益表被归类为以公平 be classified in its entirety as a financial asset at fair value through
价值计量的财务资产。 profit or loss.
财政报告
3.7 财务工具 3.7 Financial instruments (Continued)
(a) 随后的计量 (a) Subsequent measurement
会馆把财务工具按以下分 The Association categorises the financial instruments as

类： follows:
(i) 财务资产 (i) Financial assets
为了随后计量的目的， For the purposes of subsequent measurement, financial assets
财务资产被分为以下4 are classified in four categories:
类：
• 以摊销成本计的财务 • Financial assets at amortised cost

资产
• 通过其他综合收入， • Financial assets at fair value through other comprehensive
再循环累积盈利与亏 income with recycling of cumulative gains and losses
损，以公平价值计的
财务资产
• 通过其他综合收入， • Financial assets at fair value through other comprehensive
以公平价值计的财务 income with no recycling of cumulative gains and losses
资产，在取消确认时 upon derecognition
没有再循环累积盈利
与亏损
• 通过损益表以公平价 • Financial assets at fair value through profit or loss
值计的财务资产
分类取决于有关机构管 The classification depends on the entity’s business model for

理财务资产的商业模式 managing the financial assets and the contractual cash flows
以及财务资产的合同性
characteristics of the financial asset.
现金流通的特点。
只有当会馆管理财务资 The Association reclassifies financial assets when and only

产的商业模式改变时， when their business models for managing those assets change.
才会将财务资产重新分
类。

财政报告
3.7 财务工具（续） 3.7 Financial instruments (Continued)
债务工具 Debt instruments
随后对债务工具的计量， Subsequent measurement of debt instruments depends on the

视会馆管理该资产的商业 Association’s business model for managing the asset and the
模式以及该资产的现金流 cash flow characteristics of the asset. The Association classifies
动特性而定。会馆把其债
务工具分为 its debt instruments at:
• 摊销成本 • Amortised cost
持有供收集合同性现金 Financial assets that are held for collection of contractual

流通和代表纯属支付本 cash flows and those cash flows represent solely payments
金和利息的现金流通以 of principal and interest are measured at amortised
摊销成本计量，以摊销 cost. Financial assets at amortised cost are subsequently
成本计的财务资产随后 measured using the effective interest method and are
使用实际利息法计量，
subject to impairment. The policy for the recognition and
并进行损减。当该财务
资产受到取消确认、修
measurement of impairment is in accordance with Note
改或损减时，盈利或亏 3.8(a). Gains and losses are recognised in profit or loss when
损在损益表确认。（注 the financial asset is derecognised, modified or impaired.
3.8（a））
Equity instruments
产权工具
The Association subsequently measures all equity
会馆随后以公平价值计
investments at fair value. Upon initial recognition, the
量其所有产权工具。在
初步确认时，会馆可以 Association can make an irrevocable election to classify its
作出一项不可改变的选
equity investments that is not held for trading as equity
择，把其不是持有供贸
易的产权工具归类为列 instruments designated at FVOCI. The classification is
在FVOCI的产权工具。这
determined on an instrument-by instrument basis.
种分类是按个别的产权
工具来决定。
Gains and losses on these financial assets are not recycled
这些财务资产的盈利或
亏损，没有再循环到损 to profit or loss. Dividends are recognised as other income
益表。当支付股息的权 in the profit or loss when the right of payment has been
利确定之后，股息在损
益表中被确定为其他收 established, except when the Association benefits from such
入，除非会馆从这些收
入中受惠，是用来收回 proceeds as a recovery of part of the cost of the financial
财务资产的成本的一部
分，在那种情况下，此 asset, in which case, such gains are recorded in other
类盈利在其他综合收入 comprehensive income. Equity instruments designated at
中纪录。被列在FVOCI的
产权工具不会受到损减 FVOCI are not subject to impairment assessment.
评估。
财政报告
(a) 随后的计量（续） (a) Subsequent measurement (Continued)
会馆把财务工具按以下分类 The Association categorises the financial instruments as

（续）： follows (Continued):
(ii) 财务负债 (ii) Financial liabilities
会馆按摊销成本分类其财 The Association classifies its financial liabilities at
务负债。 amortised cost.
以摊销成本计的财务负债 Financial liabilities at amortised cost
随着初步确认，其他财务 Subsequent to initial recognition, other financial liabilities
负债使用实际利率方式以 are measured at amortised cost using the effective interest
摊销成本计算。当这些财 method. Gains and losses are recognised in profit or loss
务负债被取消确认和通过 when the financial liabilities are derecognised and through
摊销程序之后，盈利或亏
损在损益表中确认。
the amortisation process.
(b) 取消确认 (b) Derecognition
当出现下述情况时，一项财 A financial asset or a part of it is derecognised when, and only

务资产或是它的其中一部分
when:
被取消确认：
(i) 从该财务资产受到现金 (i) the contractual rights to receive the cash flows from the
流通的合同权利到期；
或是 financial asset expire, or
(ii)在一项“转嫁”安排之 (ii) the Association has transferred its rights to receive cash
下，会馆把其从资产收
到现金流通的权利转让 flows from the asset or have assumed an obligation to pay
给第三者，或是负起一
项义务，把收到现金流
the received cash flows in full without material delay to
通不受耽搁的支付给第 a third party under a ‘pass-through’ arrangement; and
三者；以及（a）会馆实
质上转移资产的所有风 either (a) the Association has transferred substantially all
险和报酬；或（b）会
馆既没有在实质上转移
the risks and rewards of the asset, or (b) the Association
该资产的所有风险和报 has neither transferred nor retained substantially all
酬，也没有在实际上保
留该资产的所有风险和 the risks and rewards of the asset, but have transferred
报酬，而是转移该资产
的控制权。
control of the asset.

财政报告
(b) 取消确认（续） (b) Derecognition (Continued)
会馆评估它如果和在什么程 The Association evaluates if, and to what extent, it has

度上保留拥有全的风险和报 retained the risks and rewards of ownership. When it has
酬。如果会馆既没有在实际
上转让或保留该资产的所有 neither transferred nor retained substantially all of the risks
风险和报酬，也没有转让该 and rewards of the asset, nor transferred control of the asset,
资产的控制权，则会馆继续 the Association continues to recognise the transferred asset
确认该被转让的资产到其继
to the extent of its continuing involvement. In that case,
续介入的程度。在那种情况
下，会馆也确认一项相关的 the Association also recognises an associated liability. The
负债。被转让的资产和相关 transferred asset and the associated liability are measured
的负债，是按照会反映会馆 on a basis that reflects the rights and obligations that the
所保留的权利与义务的基础
上来计量。 Association has retained.
继续介入是对被转让的资产 Continuing involvement that takes the form of a guarantee over

提供担保的形式呈现，它是
the transferred asset is measured at the lower of the original
以该资产原有的置存款额和
会馆可能被要求偿付的最高 carrying amount of the asset and the maximum amount of
款额，两者之中何者为低来 consideration that the Association could be required to repay.
计量。
当一项财务资产被取消确认 On derecognition of a financial asset, the difference between

时，其置存款额（在取消确 the carrying amount (measured at the date of derecognition)
认那天计量）和收到的款额 and the consideration received (including any new asset
（包括所取得的任何新资产
减去欠下的任何新负债）之
obtained less any new liability assumed) is recognised in
间的差额在损益表中确认。 profit or loss.
当在合同内明确规定的义务 A financial liability or a part of it is derecognised when,

被撤销、取消或到期，一项 and only when, the obligation specified in the contract is
财务负债或它的一部份被
discharged, cancelled or expired. On derecognition of a
取消确认。当一项财务负债
被取消确认，其置存款额和 financial liability, the difference between the carrying amount
支付的款额（包括任何被转 and the consideration paid, including any non-cash assets
让的非现金资产或欠下的负 transferred or liabilities assumed, is recognised in profit or
债）之间的差额，在损益表 loss.
中确认。
财政报告
(c) 财务工具互相抵销 (c) Offsetting of financial instruments

财务资产与财务负债互相抵 Financial assets and financial liabilities are offset and the net
销，净额在财务状况表中呈 amount is presented in the statement of financial position
现，条件是有现行的法律
if there is a currently enforceable legal right to offset the
权利以抵销受确认的数额，
以及有意愿在净额基础上解 recognised amounts and there is an intention to settle on
决，以同时将资产变现与解 a net basis, to realise the assets and settle the liabilities
决负债。 simultaneously.
在针对转移一种不符合取消 In accounting for a transfer of a financial asset that does not

确认的资格的财务资产进行
记账时，会馆不应该拿被转 qualify for derecognition, the Association shall not offset the
移的资产与相关负债互相抵 transferred asset and the associated liability.
销。
3.8 资产损减 3.8 Impairment of assets

(a) 财务资产损减 (a) Impairment of financial assets
以摊销成本计量的财务资产， Financial assets measured at amortised cost, financial
以FVOCI计量的财务资产，应收 assets measured at FVOCI, lease receivables, or a loan
租赁，或是一项贷款承诺以及 commitment and financial guarantee contracts will be
财务担保合同，必须符合MFRS subject to the impairment requirement in MFRS 9 which
9的损减规定，这和财务资产的
预期信贷亏损的记账有关。预
is related to the accounting for expected credit losses on
期信贷亏损是在进行加权时， the financial assets. Expected credit loss is the weighted
各种赖债风险的加权平均信贷 average of credit losses with the respective risks of a default
亏损。 occurring as the weights.
会馆在计量亏损折扣时以之等 The Association measures loss allowance at an amount

于有效期的预期信贷亏损数额 equal to lifetime expected credit loss, except for the
未计量，除了以下所述，它们
following, which are measured as 12-month expected
是以12个月预期信贷亏损来计
量： credit loss:
• 债务证券确定在报账日具有 • debt securities that are determined to have low credit

低信贷风险；以及 risk at the reporting date; and
• 其他债务证券和银行余额， • other debt securities and bank balances for which credit
它们的信贷风险（即赖债风 risk (i.e. risk of default occurring over the expected life of
险在该财务工具的预期有效
期内发出）自从最初确认以
the financial instrument) has not increased significantly
来并没有显著增加。 since initial recognition.

财政报告
3.8 资产损减（续） 3.8 Impairment of assets (Continued)
(a) 财务资产损减（续） (a) Impairment of financial assets (Continued)
对于应收账项，会馆采用MFRS For receivables, the Association applied the simplified

9所允许的简化方法，用与有效 approach permitted by MFRS 9 to measure the loss
期间的预期信贷损失相等的数 allowance at an amount equal to lifetime expected credit
额来计量亏损折扣。 losses.
当决定自最初确认之后一项财务 When determining whether the credit risk of a financial

资产的信贷风险是否有显著增 asset has increased significantly since initial recognition
加，以及当估计预期的信贷亏损 and when estimating expected credit loss, the Association
时，会馆考虑适当和可得的合理 considers reasonable and supportable information that is
和支持性资讯，而没有不当的成 relevant and available without undue cost or effort. This
本或努力。这包括数量和质量的 includes both quantitative and qualitative information and
资讯和分析，根据会馆的历史经 analysis, based on the Association’s historical experience
验和有根据的信贷评估以及包括 and informed credit assessment and including forward-
有远见的资讯。 looking information.
会馆认为一项财务资产的信贷 The Association assumes that the credit risk on a financial
风险显著增加，如果它超越其 asset has increased significantly if it is more than its credit
信贷条件的话。 terms.
会馆视一项财务资产是违约， The Association considers a financial asset to be in default
如果：
when:
• 借贷人无法完全偿付对会馆 • the borrower is unable to pay its credit obligations to
的信贷义务，没有把会馆所
the Association in full, without taking into account any
持有的信贷的任何增加考虑
在内； credit enhancement held by the Association; or
• 财务资产的合同性付款已经 • the contractual payment of financial asset is more than

过期超过90天，除非会馆有
90 days past due unless the Association has reasonable
合理和支持性的资讯，以显
示一种更久的违约标准更加 and supportable information to demonstrate that a more
适当。 lagging default criterion is more appropriate.
预期信贷亏损的有效期，是在 Lifetime expected credit losses are the expected credit
一项财务工具的预期有效期
间，所有可能违约事件所带来 losses that result from all possible default events over the
的预期信贷损失。 expected life of a financial instrument.
12个月的预期信贷亏损，是预 12-month expected credit losses are the portion of

期信贷亏损的有效期的一部
分，它代表预期的信贷亏损，
lifetime expected credit losses that represent the expected
而这是指在报账日期之后，一 credit losses that result from default events on a financial
项财物工具可能在12个月之内 instrument that are possible within the 12 months after the
发生的各种违约事件所带来的
结果。
reporting date.
财政报告
当估计预期信贷亏损时，所考 The maximum period considered when estimating

量的最长时期，是会馆处于信 expected credit losses is the maximum contractual period
贷风险的最长的合同时期。 over which the Association is exposed to credit risk.
预期的信贷风险是对财务工具的 Expected credit losses are a probability-weighted estimate
预期有效期的信贷亏损的一种或 of credit losses (i.e. the present value of all cash shortfalls)
然率加权估计（即所有现金差额 over the expected life of the financial instrument. A cash
的现有价值）。现金差额是指一
shortfall is the difference between the cash flows that are
个机构根据合同应该取得的现金
流通和该机构预期会收到的现金 due to an entity in accordance with the contract and the
流通之间的差额。 cash flows that the entity expects to receive.
预期信贷亏损按财务资产的实 Expected credit losses are discounted at the effective

际利率折扣。 interest rate of the financial assets.
在每一个报账日期，会馆评估 At each reporting date, the Association assesses whether
以摊销成本计的财务资产是否 financial assets carried at amortised cost are credit-
有受到信贷损减。一项财务资
产蒙受信贷损减，如果有一个
impaired. A financial asset is credit-impaired when one
或多个事件发生，对该财务资 or more events that have a detrimental impact on the
产的估计未来现金流通产生不 estimated future cash flows of that financial asset have
利影响。一项财务资产蒙受信 occurred. Evidence that a financial asset is credit-impaired
贷损减的证据，包括下述事件
的观察得到的数据：
include observable data about the following events:
• 发行者或借贷者遭遇重大的 • significant financial difficulty of the issuer or the

财务困难； borrower;
• 违反合同，诸如过去的拖 • a breach of contract, such as a default of past due event;
欠事件；
• 借款人的贷款人，基于和 • the lender(s) of the borrower, for economic or contractual

借款人的财务困难有关的经 reasons relating to the borrower’s financial difficulty,
济原因或合同原因，给予借 having granted to the borrower a concession(s) that the
款人优待，而这种优待是贷
款人在其他情况下不会考虑
lender(s) would not otherwise consider; or
的；
• 借款人很可能破产，或面对 • it is becoming probable that the borrower will enter

其他财务重组； bankruptcy or other financial reorganisation.

财政报告

预期信贷亏损（或逆转）的数 The amount of expected credit losses (or reversal) shall be

额应该被当作损减盈利或亏损 recognised in profit or loss, as an impairment gain or loss.
在损益表中确认。对于以FVOCI For financial assets measured at FVOCI, the loss allowance
计量的财务资产，亏损折扣必 shall be recognised in other comprehensive income and
须在其他综合收入确认，在财
shall not reduce the carrying amount of the financial asset
务状况表中，不会减少该财务
资产的置存款额。 in the statement of financial position.
一项财务资产的毛置存款额被 The gross carrying amount of a financial asset is written

注销（部分或全部）到没有回 off (either partially or in full) to the extent that there is
收的实际展望。这是一般的情 no realistic prospect of recovery. This is generally the case
况，会馆确定，债务人没有资 when the Association determines that the debtor does
产或是收入来源，可以带来足 not have assets or source of income that could generate
够的现金流通，以偿还受到 sufficient cash flows to repay the amounts subject to the
注销的数额。不过，被注销的 write-off. However, financial assets that are written off
财务资产仍然必须遵守执行活 could still be subject to enforcement activities in order to
动，以符合会馆收回被拖欠的 comply with the Association’s procedure for recovery of
数额的程序。 amounts due.
（b）非财务资产的损减 (b) Impairment of non-financial assets
非财务资产（存货除外）的置 The carrying amount of non-financial assets (except for
存款额，在每一个呈报期结束 inventories) are reviewed at the end of each reporting
时检讨，以确定是否有任何损
减的迹象。如果存在任何这种
period to determine whether there is any indication of
迹象，会馆将对该资产的可收 impairment. If any such indication exists, the Association
回款额进行估计。 makes an estimate of the asset’s recoverable amount.
为了进行损减测验，各种资产 For the purpose of impairment testing, assets are grouped

将被集合在尽可能少的资产组
合，这些资产组合在继续使用
together into the smallest group of assets that generates cash
时将产生现金流入，它们大体 inflows from continuing use that are largely independent of
上独立于非财务资产或产生现 the cash inflows of non-financial assets or cash-generating
金单位（“CGUs”）的现金流
入之外。
units (“CGUs”).
财政报告

（b）非财务资产的损减（续） (b) Impairment of non-financial assets (Continued)
一项资产或一项CGU的可收 The recoverable amount of an asset or a CGU is the higher
回款额，是其公平价值减去处
置成本以及其使用价值两者之
of its fair value less costs of disposal and its value-in-use. In
间更高的那一种。在评估使用 assessing value-in-use, the estimated future cash flows are
价值时，估计的未来现金流， discounted to their present value using a pre-tax discount
根据现有价值进行折扣，使用
的是税前折扣率，以反映在评 rate that reflects current market assessments of the time
估时现行市场评估的金钱价值 value of money and the risks specific to the asset or CGU.
以及特别关系到该项资产或CGU
的风险。在确定公平价值减去 In determining the fair value less costs of disposal, recent
处置成本时，必须考虑最近的 market transactions are taken into account. If no such
市场交易。如果未能鉴定此类
transactions can be identified, an appropriate valuation
交易，则使用一种适当的估价
模式。 model is used.
当一项资产的置存款额大过 Where the carrying amount of an asset exceed its

其可收回款额时，置存款额被 recoverable amount, the carrying amount of asset is
减少至其可收回款额。一项CGU reduced to its recoverable amount. Impairment losses
或各组CGU的被确认的损减损
失，按比例进行分配，以减少
recognised in respect of a CGU or groups of CGUs are
该单位或各组单位内其他资产 allocated to reduce the carrying amount of the other assets
的置存款额。 in the unit or groups of units on a pro-rata basis.
损减损失在损益表内受到确认。 Impairment losses are recognised in profit or loss.
在每一个呈报日期都进行 An assessment is made at each reporting date as to

一项评估，以确定是否有任何 whether there is any indication that previously recognised
迹象显示，之前被确认的损减
损失有可能不复存在或可能 impairment losses may no longer exist or may have
已经减少。只有在上一次损减 decreased. An impairment loss is reversed only if there has
损失被确认之后，用以确定该 been a change in the estimates used to determine the assets
资产的可收回款额的估计有所
改变，一项损减损失才可以逆 recoverable amount since the last impairment loss was
转。损减损失的逆转，只限于 recognised. Reversal of impairment loss is restricted by the
该资产将被确定的置存款额， asset’s carrying amount that would have been determined
在过去几年没有被确定的损减
损失。这种逆转在损益表中受 had no impairment loss been recognised for the asset in
到确认。 prior years. Such reversal is recognised in profit or loss.

财政报告
3.9 雇员利益 3.9 Employee Benefits

(i) 短期雇员利益 (i) Short term employee benefits
工资、薪金、社险付款、 Wages, salaries, social security contribution, bonuses and

花红和非货币利益，是在 non-monetary benefits are accrued in the period in which
雇员提供相关的服务的期
间内应计。短期累积的有 the associated services are rendered by the employees. Short
补偿缺勤（如有薪年假） term accumulating compensated absences such as paid
是在当雇员提供服务时受 annual leave are recognised when services are rendered
到确认，这使到他们有权
享受的未来的有补偿缺勤 by employees that increase their entitlement to future
增加。短期非累积有补偿 compensated absences. Short term non-accumulating
缺勤，诸如病假、产假和 compensated absences sick leave, maternity and paternity
父母丧事假期，是在缺勤
发生时受到确认。 leave are recognised when absences occur.
(ii) 雇用后的利益 (ii) Post-employment benefits
会馆替雇员缴纳雇员公积 The Association contributes to the Employees’ Provident

金。缴纳的数额是在相关 Fund, the national defined contribution plan. The
的时期内在损益表中记 contributions are charged to the profit or loss in the period
账。一旦缴交了公积金， to which they are related. Once the contributions have been
会馆不再有支付义务。 paid, the Association has no further payment obligations.
3.10 现金和和现金等值 3.10 Cash and Cash Equivalents

为了收入与支付报表而准备的 Cash and cash equivalents for the purpose of statement of
现金和现金等值，包括手头现 receipts and payments comprise cash in hand, demand
金、即期存款和银行余额，它 deposits and balances with banks that are readily convertible
们可立刻转换成已知的现金数
额，其价值改变的风险微不足
to known amounts of cash which are subject to an insignificant
道。 risk of changes in value.
3.11 公平价值计量 3.11 Fair Value Measurement
一项资产或是一项负债（除了 The fair value of an asset or a liability, except for lease

租赁交易之外）的公平价值， transactions, is determined as the price that would be received
是由在计量日，在市场参与者
之间有序的交易中，出售一项
to sell an asset or paid to transfer a liability in an orderly
资产所收到的价格，或是转让 transaction between market participants at the measurement
一项负债所付出的价格。计量 date. The measurement assumes that the transaction to sell
假定，出售资产或转让负债， the asset or transfer the liability takes place either in the
是在主要市场进行，或是如果
没有主要市场，是在最有利的
principal market or in the absence of a principal market, in
市场进行。 the most advantageous market.
财政报告
3.11 公平价值计量（续） 3.11 Fair Value Measurement (Continued)
对于非财务资产，公平价值计 For non-financial asset, the fair value measurement takes into
量把一名市场参与者有能力最
account a market participant’s ability to generate economic
高及最优的使用该资产以带来
经济利益，或是把该资产出售 benefits by using the asset in its highest and best use or by
给另一名市场参与者，以把该 selling it to another market participant that would use the
资产作最高及最优的使用的情
况考虑在内。 asset in its highest and best use.
在计量一向资产或是一项负债 When measuring the fair value of an asset or a liability, the

的公平价值时，会馆尽可能使 Association uses observable market data as far as possible.
用观测得到的市场数据。公平
价值计量，根据估价技术所使
Fair value measurements are categorised into different levels
用的投入，在公平价值层级中 in a fair value hierarchy based on the input used in the
分为不同等级： valuation technique as follows:
第一级：在计量日，会馆能够 Level 1: quoted prices (unadjusted) in active markets for

接触到的完全相同的
资产或负债在活跃市 identical assets or liabilities that the Association can
场上的挂牌价格（没
有经过调整）。
access at the measurement date.
第二级：投入（除了包括在 Level 2: inputs other than quoted prices included within

第一级的挂牌价格之
外）对于资产或负债 Level 1 that are observable for the asset or liability,
来说可以直接或间接 either directly or indirectly.
观测得到。
第三级：对于资产或负债来说 Level 3: unobservable inputs for the asset or liability.

是观测不到的投入
会馆确认公平价值层级的不同 The Association recognises transfers between levels of the

层级之间的转移，在造成转移
fair value hierarchy as of the date of the event or change in
的事件发生的日期或情况改变
时确认。 circumstances that caused the transfers.

财政报告
4．重大的会计估计和判断 4. SIGNIFICANT ACCOUNTING ESTIMATES AND

JUDGEMENTS
在采用会计政策时，估计不确 Significant areas of estimation uncertainty and critical judgements
定性和关键判断的重要领域，
in applying accounting policies that have significant effect in
对于决定在财务报表中受到确
认的数额具有重大影响。它们 determining the amounts recognised in the financial statements
包括： include the following:
(i) 财务资产的损减 (i) Impairment of financial assets

应收账项的损减准备是基 The impairment provisions for receivables are based on
于假设的拖欠风险和预期 assumptions about risk of default and expected loss rate. The
的损失率。会馆使用作出
这些假设的判断，以及根 Association uses judgement in making these assumptions
据会馆过去的历史、现有 and selecting inputs to the expected credit losses (“ECL”)
的市场情况以及在每一个 calculation, based on the Association’s past history, existing
是报期结束时对未来的估
计，遴选纳入“预期信贷 market conditions as well as forward-looking estimates at the
损失”（“ECL”）计算的 end of each reporting period.
投入。
评估从历史观察的拖欠 The assessment of the correlation between historical observed

率、对未来的估计和ECL之
间的关联，是一项重大的
default rates, forward-looking estimates and ECL is a
评估。在应收账款的预期 significant estimate. The amount of ECL is sensitive to changes
的有效期期间，ECL的数 in circumstances and of forecast economic conditions over the
额对环境的改变以及预测
的经济条件很敏感。会馆 expected lives of the receivables. The Association’s assessment
对指标、历史性信贷损失 of the indicators, historical credit loss experience and forecast
经验以及对经济条件的预
测，可能也不代表客户在 of economic conditions may also not be representative of
未来的实质拖欠。 customer’s actual default in the future.
5．房地产、厂房及设备 5. PROPERTY, PLANT AND EQUIPMENT
建筑基金
Building fund
2019 2018
RM RM
以成本计 At cost
永久地契土地 Freehold lands 3,876,019 3,876,019
财政报告
5．房地产、厂房及设备（续） 5. PROPERTY, PLANT AND EQUIPMENT (CONTINUED)

营运基金
Operating
Operating
Operating
Operating
Operating
Operating
Funds
Funds
Funds
Operating
Funds
Funds
FundsFunds
家具和装置乐器、舞狮用具和其他器材
Furniture,
Furniture,
Furniture,
Furniture,
Furniture,
Furniture,
Furniture, Musical,
Musical,
Musical,
Musical,
Musical,
Musical,
Musical,
房地产在制品车辆 Fittings
Fittings
Fittings
Fittings
Fittings
Fittings 佛像 Lion
Fittings Lion
Lion
Dance
Lion
Dance
Lion
Dance
Lion
Dance
Dance
Lion总额
Dance Dance
Properties
Properties
Properties
Properties Properties装修Work-in-
Properties
Properties Work-in-
Work-in-
Work-in-
Work-in-
Work-in-
Work-in-
Motor
Motor
Motor
Motor
Motor
MotorMotor
and
and
andand
and
andBuddha
Buddha
and
Buddha
Buddha
Buddha
Buddha
and
Buddha
and
and
other
and
other
other
and
and
other
other
other
and other
****** ** **
**Renovation progress
progress
progress
** Renovation
Renovation
Renovation
Renovation
Renovationprogress
progress
progress
Renovation progress
Vehicles
Vehicles
Vehicles
Vehicles Equipment
Vehicles
Vehicles
EquipmentEquipment
Equipment
Equipment
Vehicles
Equipment Equipment
Statue
Statue
Statue Instruments
Statue Instruments
Statue
StatueInstruments
Instruments
StatueInstruments
Instruments
Instruments
Total
Total
Total
Total
Total
TotalTotal
RMRMRMRM RM
RM RM RM
RMRMRM RM RM
RM RM
RMRMRMRM
RM RM RMRMRM
RM RM
RM RMRM
RMRMRM RMRM RM RM
RMRMRM RM
RM RM RM
RMRMRM RM
RM RM RM
RMRMRM RM
RM RM
2019
20192019
2019 20192019 2019
2019
成本
CostCost
Cost CostCost Cost
Cost
AtAt1At1
January
2019年1月1日 At
1January
January
At
1AtJanuary
11January
2019
January
2019
1 2019
2019
At 2019
2019 2019
January 8,611,548
8,611,548
8,611,548
8,611,5488,611,5481,456,815
8,611,548
8,611,548 1,456,815
1,456,815
1,456,815 1,456,815
1,456,815
1,456,815644,319
644,319
644,319 644,319
644,319
644,319 234,839
644,319
234,839
234,839
234,839 234,839
234,839
2,505,224
234,839
2,505,224
2,505,224
2,505,224 2,505,224
2,505,224
2,505,224
339,346
339,346
339,346
339,346 339,346
339,346
1,051,834
339,346
1,051,834
1,051,834
1,051,834 1,051,834
1,051,834
1,051,834
14,843,925
14,843,925
14,843,925
14,843,925 14,843,925
14,843,925
14,843,92
Additions
添加 Additions
Additions
Additions Additions
Additions
Additions -- 2,116,294
-- -- -- -- 2,116,294 ---2,116,294
-- 2,116,294
2,116,294
- 2,116,294
- - 1,435,500
2,116,294
- 1,435,500
1,435,500
--1,435,500
- 1,435,500
- 1,435,500 -- --- -- -- -- -- --437,707
- - 1,435,500 ---437,707
437,707
437,707- -437,707
437,707 --- -- -- -- -- --
- - -437,707 ---- -- -- -- 3,989,501
-- 3,989,501
-- 3,989,501
3,989,501
---3,989,501
- 3,989,501
- - 3,989,50
-- -
AtAt31
At31
December
At
31December
2019年12月31日At
31
December
At31
December
31December
At
December
2019
31
2019
2019
December
2019
2019
2019 8,611,548
2019
8,611,548
8,611,548
8,611,548
8,611,548
8,611,548
3,573,109
8,611,548
3,573,109
3,573,109
3,573,109
3,573,109
3,573,109
2,079,819
3,573,109
2,079,819
2,079,819
2,079,819
2,079,819
2,079,819
2,079,819
234,839
234,839
234,839
234,839
234,839
234,839
2,942,931
2,942,931
234,839
2,942,931
2,942,931
2,942,931
2,942,931
2,942,931
339,346
339,346
339,346
339,346
339,346
339,346
1,051,834
1,051,834
339,346
1,051,834
1,051,834
1,051,834
1,051,834
18,833,426
18,833,426
1,051,834
18,833,426
18,833,426
18,833,426
18,833,426
18,833,42
累积折旧
Accumulated
Accumulated
Accumulated
Accumulated
Accumulated
Accumulated
Accumulated
Depreciation
DepreciationDepreciation
Depreciation
Depreciation
Depreciation
Depreciation
AtAt1At1
January
2019年1月1日 At
1January
January
At
1AtJanuary
11January
2019
January
2019
At 2019
1 2019
2019
2019 2019
January 1,762,164 1,762,164
1,762,164
1,762,164
1,762,164
1,762,164
1,762,164
998,207
998,207
998,207
998,207
998,207
998,207 - - - - - 168,997
998,207 - 168,997
168,997
-168,997
168,997
168,997 1,967,415
1,967,415
1,967,415
168,997
1,967,415
1,967,415
1,967,415 170,655
1,967,415
170,655
170,655
170,655
170,655752,301
170,655
752,301
170,655
752,301
752,3015,819,739
752,301
752,301
752,301
5,819,739
5,819,739
5,819,739
5,819,739
5,819,739
5,819,73
Depreciation
Depreciation
Depreciation
本会计年度折旧 Depreciation
Depreciation
Depreciation
forfor
Depreciation
the
forthe
for
the
for
the
forthe
thefor the
financial
financial
financial
financial
financial
year
financial
year
yearyear
financial
year
year year 89,181
89,181
89,181
89,181
89,181
89,181
619,614
619,614
89,181
619,614
619,614
619,614
619,614
619,614 - - - - - - 34,638
34,638
- 34,638
34,638
34,638
34,638
159,811159,811
159,811
34,638
159,811
159,811
159,811 26,290
159,811
26,290
26,290
26,290
26,290
26,290
57,781
26,290
57,781
57,781
57,781
57,781
57,78157,781
987,315
987,315
987,315
987,315
987,315
987,315
987,31
AtAt31
At31
December
At
31December
2019年12月31日At
31
December
At31
December
31December
At
December
2019
31
2019
2019 2019 1,851,345
December
2019
2019 1,851,345
20191,851,345
1,851,345
1,851,345
1,851,345
1,617,821
1,851,345
1,617,821
1,617,821
1,617,821
1,617,821
1,617,821
1,617,821
- - - - - 203,635
- 203,635
203,635
-203,635 2,127,226
203,635203,635
203,6352,127,226
2,127,2262,127,226
2,127,226
2,127,226
2,127,226 196,945
196,945
196,945
196,945
196,945
196,945 810,082
196,945
810,082
810,082
810,082
810,082
810,082
6,807,054
6,807,054
810,082
6,807,054
6,807,054
6,807,054
6,807,054
6,807,05
账面数额
Carrying
Carrying
Carrying
Carrying Carrying
Carrying
Carrying
Amounts
Amounts
Amounts
Amounts Amounts
Amounts
Amounts
AtAt31
At31
December
At
31December
2019年12月31日At
31
December
At31
December
31December
December
At2019
2019
312019 2019 6,760,203
2019
2019
December 6,760,203
20196,760,203
6,760,203
6,760,203
6,760,203
1,955,288
6,760,203
1,955,288
1,955,288
1,955,288
1,955,288
2,079,819
1,955,288
2,079,819
1,955,288 2,079,819
2,079,819
2,079,819
2,079,81931,204
31,204
31,204
2,079,819
31,204 31,204
31,204
815,705
815,705
31,204
815,705
815,705
815,705
815,705
142,401
815,705
142,401
142,401
142,401
142,401
142,401
241,752
142,401
241,752
241,752
241,752241,752
241,752
12,026,372
12,026,372
12,026,372
241,752
12,026,372
12,026,372
12,026,372
12,026,37
营运基金
Operating
Operating
Operating
Operating
Operating
Operating
Funds
Funds
Operating
Funds
Funds
Funds
FundsFunds
家具和装置乐器、舞狮用具和其他器材
Furniture,
Furniture,
Furniture,
Furniture,
Furniture,
Furniture,
Furniture, Musical,
Musical,
Musical,
Musical,
Musical,Musical,
Musical,
房地产在制品车辆 Fittings Fittings
Fittings
Fittings
Fittings
Fittings 佛像 Lion
Fittings Lion
Lion
Dance
Lion
Dance
Lion
Lion
Dance
Dance
Dance
Lion
Dance总额
Dance
Properties
Properties
Properties
Properties Properties装修Work-in-
Properties
Properties Work-in-
Work-in-
Work-in-
Work-in-
Work-in-
Work-in-
MotorMotor
Motor
MotorMotorMotor
Motor and
andandandand Buddha
and and
Buddha Buddha
Buddha
Buddha
Buddha Buddha
and
and
and and
other
and
other
and
other other
other
other
and other
****** ** **** **
Renovation
Renovation
Renovation progress
Renovationprogress
Renovationprogress
Renovation progress
progress
progress
Renovation progress
Vehicles
Vehicles
Vehicles
Vehicles
Vehicles
Vehicles
Equipment
Vehicles
Equipment
Equipment
Equipment
Equipment
Equipment
Equipment
Statue
Statue
Statue
StatueInstruments
StatueInstruments
Statue Instruments
Instruments
StatueInstruments
Instruments
Instruments
Total
Total
Total
Total
Total
TotalTotal
RMRMRMRM RMRM RM RM
RMRMRMRM
RM RMRM
RMRMRMRM
RM RM
RM RMRM
RM RM
RM RMRM
RM RMRM RM
RM RM RM RMRM
RM RM
RM RM RM RMRM
RM RM
RM RM RMRM
RMRM RM
RM RM
2018
2018
2018
2018 2018 2018
2018
2018
成本 Cost
Cost
Cost Cost Cost
Cost
Cost
AtAt1At1January
2018年1月1日 At
1
January
At
January
At At
1 January
11January1 January
January
2018
2018
2018 2018 20188,611,548
2018
2018 8,611,5488,611,548
8,611,548
8,611,548
8,611,548 8,611,548
1,250,227
1,250,2271,250,227
1,250,227
1,250,227
1,250,227 504,472
504,472
504,472
1,250,227 504,472
504,472
504,472 234,839
234,839
234,839
504,472 234,839
234,839
234,839
2,457,201
2,457,201
2,457,201
2,457,201
234,839 2,457,201
2,457,201 339,346
2,457,201
339,346
339,346
339,346
339,346
339,346 989,834
339,346
989,834
989,834
989,834 14,387,467
989,834
989,834
14,387,467
14,387,467
14,387,467
989,83414,387,467
14,387,467
14,387,467
添加Additions
Additions
Additions
Additions
Additions
AdditionsAdditions - - - - -- 206,588
206,588
206,588 206,588
- 206,588
206,588 206,588
139,847
139,847139,847
139,847 139,847
139,847 139,847- - - - -- 282,572 282,572
282,572 282,572
- 282,572 282,572
282,572 - - - - -- 62,000 -62,000
62,000 62,000
62,000
62,000 691,007
691,007
691,007
62,000 691,007
691,007
691,007
691,007
注销Written
Written
Written
Written
Written
off
Written Written
offoff off off off
off -- -- -- -- ---- ---- -- -- -- ---- ---- -- -- -- ---- ---- -- -- -- ----(234,549)
(234,549)
(234,549)
---(234,549)
-(234,549)
(234,549)
- --- -- -- -- ----
- - -(234,549) ---- -- -- -- ----(234,549)
(234,549)
---(234,549)
(234,549)-(234,549)
(234,549)
- - -(234,549
- -
AtAt31
At31
At
December
31
2018年12月31日December
At
At
31
December
31
31
December
December
At
December
31
2018
2018
December
2018
2018
2018
2018 2018
8,611,548
8,611,548
8,611,548 1,456,815
8,611,548 1,456,815
8,611,548
8,611,5481,456,815
1,456,815
1,456,815
8,611,5481,456,815
644,319
644,319
644,319
644,319
1,456,815 644,319
644,319
234,839
234,839
234,839
234,839
644,319 234,839
234,839
2,505,224
2,505,224
2,505,224
2,505,224
2,505,224
234,8392,505,224
339,346
339,346
339,346
339,346
2,505,224 339,346
339,346
1,051,834
339,346
1,051,834
1,051,834
1,051,834
1,051,834
1,051,834
14,843,925
14,843,925
14,843,925
14,843,925
14,843,925
14,843,925
1,051,834 14,843,925
累积折旧
Accumulated
Accumulated
Accumulated
Accumulated
Accumulated
Accumulated
Accumulated
Depreciation
Depreciation
Depreciation
Depreciation
Depreciation
Depreciation
Depreciation
AtAt1At1January
2018年1月1日 At
1
January
At
January
At
1 January
11January
January
2018
2018
At 20182018
2018
2018 20181,672,983
1 January 1,672,983
1,672,983
1,672,983
1,672,983
1,672,983
1,672,983
801,852
801,852801,852
801,852
801,852
801,852 - - - - -- 134,359
801,852 134,359
134,359
- 134,359
134,359
134,359
2,083,056
2,083,056
2,083,056
2,083,056
134,359 2,083,056
2,083,056 144,365
2,083,056
144,365
144,365
144,365
144,365
144,365
694,515
694,515
694,515
144,365694,515
694,515
694,515
5,531,130
5,531,130
5,531,130
5,531,130
694,515 5,531,130
5,531,130
5,531,130
Depreciation
Depreciation
本会计年度折旧Depreciation
Depreciation Depreciation
Depreciation
Depreciation
for
forthe
for
the
for
the
for
for
thethefor the
the
financial
financial
financial
financial
financial
financial
year
year
yearyear
year
year year
financial 89,181
89,181
89,181
89,181
89,181
89,181
196,355
196,355
196,355
89,181
196,355
196,355
196,355 - - - - -- 34,638
196,355 34,638
34,638
- 34,638
34,638
34,638
34,638
117,961
117,961
117,961
117,961
117,961
117,96126,290
26,290
26,290
117,961 26,290
26,290
26,29057,786
57,786
57,786
26,290 57,786
57,786
57,786
522,211
522,211
522,211
57,786 522,211
522,211
522,211
522,211
注销Written
Written
Written off
Written
Written
Written
offoff off
off
off off
Written - - - - -- -- - - - -- -- - - - -- -- - - - --(233,602)
-(233,602)
(233,602)
(233,602)
(233,602)
(233,602) - - - - --
(233,602) -- - - - --(233,602)
(233,602)
(233,602)
--(233,602)
-(233,602)
(233,602)
- - -(233,602
- -
AtAt31
At31
At
December
31
2018年12月31日December
At
At
31
December
31
31
December
December
At
December
31
2018
2018
December
2018
2018
2018
2018 2018
1,762,164
1,762,164
1,762,164
1,762,164
1,762,164
1,762,164
1,762,164
998,207
998,207
998,207
998,207 998,207
998,207 - - - - -- 168,997
998,207 168,997
168,997
- 168,997
168,997
168,997
1,967,415
1,967,415
1,967,415
1,967,415
1,967,415
1,967,415
168,997 170,655
170,655
170,655
1,967,415
170,655170,655
170,655752,301
752,301
752,301
170,655
752,301752,301
752,301
5,819,739
5,819,739
5,819,739
752,301
5,819,739
5,819,739
5,819,739
5,819,739
账面数额 Carrying
Carrying
Carrying
Carrying
Carrying
Carrying Amounts
Amounts
AmountsAmounts
Amounts
Amounts
Carrying Amounts
AtAt31 At
At31
31
2018年12月31日At
At
3131
31
December
December
December
December
December
DecemberAt 2018
31
2018 2018
20182018
2018 2018
December 6,849,384
6,849,384
6,849,384
6,849,384
6,849,384
6,849,384 458,608
458,608
458,608458,608
458,608
6,849,384
458,608 644,319
458,608 644,319
644,319
644,319 644,319
644,319 644,31965,842
65,842
65,842 65,842
65,84265,842 537,809
537,809
537,809537,809
537,809
537,809
65,842 168,691
537,809
168,691168,691
168,691168,691
168,691 299,533
299,533
299,533299,533
299,533
168,691
299,533 9,024,186
9,024,186
9,024,186
9,024,186
9,024,186
9,024,186
299,533 9,024,186

财政报告
5．房地产、厂房及设备（续） 5. PROPERTY, PLANT AND EQUIPMENT (CONTINUED)

** 房地产包括
** Properties consist of:
天后宫公寓永久地契土地
总额
Thean Hou Freehold
Temple Condominium Land Total
RM RM RM RM
2019 2019
成本 Cost
2019年1月1日/ At 1 January 2019 /
2019年12月31日 31 December 2019 7,133,796 297,942 1,179,810 8,611,548
累积折旧 Accumulated Depreciation

2019年1月1日 At 1 January 2019 1,733,563 28,601 - 1,762,164
本会计年度折旧 Depreciation for the
financial year 85,606 3,575 - 89,181
2019年12月31日 At 31 December 2019 1,819,169 32,176 - 1,851,345
账面数额 Carrying Amounts

2019年12月31日 At 31 December 2019 5,314,627 265,766 1,179,810 6,760,203
2018 2018
成本 Cost
2018年12月31日 31 December 2018 7,133,796 297,942 1,179,810 8,611,548

2018年1月1日 At 1 January 2018 1,647,957 25,026 - 1,672,983
本会计年度折旧 Depreciation for the
financial year 85,606 3,575 - 89,181
2018年12月31日 At 31 December 2018 1,733,563 28,601 - 1,762,164

2018年12月31日 At 31 December 2018 5,400,233 269,341 1,179,810 6,849,384
财政报告
6．投资房地产 6. INVESTMENT PROPERTIES
租赁土地和
建筑物
永久地契土地、 Leasehold
建筑物 Land and 总额
Freehold Building Building Total
RM RM RM
2019 2019
成本 Cost
2019年12月31日 31 December 2019 730,662 487,952 1,218,614

2019年1月1日 At 1 January 2019 175,359 179,830 355,189
本会计年度折旧 Depreciation for the financial year 8,768 7,507 16,275
2019年12月31日 At 31 December 2019 184,127 187,337 371,464

2019年12月31日 At 31 December 2019 546,535 300,615 847,150
2018 2018
成本 Cost
2018年12月31日 31 December 2018 730,662 487,952 1,218,614

2018年1月1日 At 1 January 2018 166,591 172,323 338,914
本会计年度折旧 Depreciation for the financial year 8,768 7,507 16,275
2018年12月31日 At 31 December 2018 175,359 179,830 355,189

2018年12月31日 At 31 December 2018 555,303 308,122 863,425
公平价值资讯 Fair value information
在公平价值的层次中，公平价 The fair value is categorised as Level 3 of the fair value hierarchy.
值被归类为第三层。
投资产业的公平价值被估计 The fair values of the investment properties were estimated at

为RM17,600,000（2018年
度：RM17,600,000）。公平价
RM17,600,000 (2018: RM17,600,000). The fair values are based
值是根据公开市场价值取得， on its open market values as ascertained through an independent
由独立估价确定。 valuation.
财政报告
6．投资房地产（续） 6. INVESTMENT PROPERTIES (CONTINUED)

公平价值资讯（续） Fair value information (Continued)
下表显示用来在第3层次内决 The following table shows the valuation techniques used in the
定公平价值的股价技术，以及
determination of fair values within Level 3, as well as significant
在估价模式中使用的重要的不
受观察的投入。 unobservable inputs used in the valuation models.
重要的不受观察的投入不受观察的投入的关系
叙述估价技术
Significant Unobservable Relationship of Unobservable
Description Valuation Technique
Inputs Input to Fair Value
土地和建筑物：
Land and Building:
每平方尺价格RM3,676
(i) 9层楼建筑物 (i) 估价的比较方法每平方尺价格越高，公平价
(2018年: RM3,676)
(104个房间) Comparison Method 值越高
Price per Square foot
9 storey terrace (ii) 成本方法 The higher the price per square
RM3,676
(104 rooms) Cost Method foot, the higher the fair value
(2018: RM3,676)
(ii) 99年租赁期土地
99 years leasehold land
土地和建筑物：
Land and Building: 每平方尺价格RM1,616
每平方尺价格越高，公平价
(i) 4层整排店屋/办公室 (2018年: RM1,616)
(i) 估价的比较方法值越高
4 storey terrace shop/ Price per Square foot
Comparison Method The higher the price per square
Office RM1,616
foot, the higher the fair value
(ii) 永久地契土地 (2018: RM1,616)
Freehold land
7．其他投资 7. OTHER INVESTMENT

营运基金 2019总额 2018总额
Operating 2019 2018
Funds Total Total
RM RM RM
通过其他综合收入 Financial assets designated at

取得的财务资产， fair value through other
以公平价值列出 comprehensive income
("FVOCI")
公平价值： At fair value:
-非挂牌股票 - Unquoted equity securities 6,000 6,000 6,000
非流动投资股票 Total non-current investment
securities 6,000 6,000 6,000
这项投资是会馆通过其他综合 This investment was irrevocably designated at fair value through

收入取得，以公平价值列出，
因为会馆认为，这项投资是策 other comprehensive income as the Association considers this
略性长期投资，这项投资的市 investment as strategic long-term investments and the volatility
场价格波动，不会影响到盈利
或亏损。 of market prices of this investment would not affect profit or loss.
财政报告
7．其他投资（续） 7. OTHER INVESTMENT (CONTINUED)

营运基金 2019总额 2018总额
Operating 2019 2018
Funds Total Total
RM RM RM
来自证券投资的股息 Dividends from equity investments

通过其他综合收入 designated at fair value through other
获取公平价值在收入 comprehensive income recognised
的盈利或亏损中确认 in profit or loss in revenue
- 和在报账时期结束 - Related to investments held at the end
时持有的投资有关 of the reporting period 150 150 150
8．其他应收账、定金及预付 8. OTHER RECEIVABLES, DEPOSITS AND PREPAYMENTS
Restated
RM RM RM RM
非流动资产 Non - current

应收贷学金（a） Study loan receivables (a) - 377,131 377,131 421,856
- 377,131 377,131 421,856
流动资产 Current
应收贷学金（a） Study loan receivables (a) - 325,757 325,757 417,728
其他应收账（b） Other receivables (b) - 120,100 120,100 226,732
定金 Deposits - 16,630 16,630 21,630
应收利息 Interest receivables 118,879 1,037,151 1,156,030 1,070,541
应收租金 Rental receivables - 53,480 53,480 67,768
预付 Prepayments - 344,055 344,055 299,749
118,879 1,897,173 2,016,052 2,104,148
118,879 2,274,304 2,393,183 2,526,004
(a) 应收贷学金代表预付给学 (a) Study loan receivables represent non-interest bearing study
生的无利息贷学金，学生 loan advanced to students which will be repayable after 6
必须在毕业的6个月之后
偿还。这些款项由个别学 months from their graduation. These amounts are secured by
生的担保人担保。 respective students’ guarantor.

财政报告
个别应收贷学金的期限如下: The ageing analysis in respect of the study loans receivables is

as follows:
2019 2018
RM RM
没有过期也没有损减 Neither past due nor impaired 505,519 516,908
过期但没有损减： Past due not impaired:

少过一年 < 1 year 34,589 76,172
1至2年 1 to 2 years 37,517 58,081
2至5年 2 to 5 years 56,151 126,715
超过5年 > 5 years 69,112 61,708
没有损减的积欠总额 Total amount due but not impaired 197,369 322,676
702,888 839,584
(b) 其他应收账属于非贸易性 (b) Other receivables are non-trade, unsecured, repayable on

质，没有担保，在要求时
必须偿还，不算利息，预 demand, interest free and is expected to be settled in cash.
期现金偿还。
9．库存 9. INVENTORIES
库存代表用来重新出售和消费 Inventories represent souvenirs held for resale and consumables.

的纪念品。
10．银行存款 10. DEPOSITS PLACED WITH LICENSED BANKS
RM RM RM RM
银行定存 Deposit placed with

licensed banks 5,209,757 68,135,562 73,345,319 71,192,097
存放在银行的其中RM251,170 Deposits placed with licensed banks of RM251,170 (2018: RM100,000)

存款（2018年：RM100,000）
是作为会馆存放在银行的保证 are pledged to the bank as securities for bank guarantee granted to the
金，其用途在财务报表中注释 Association as stated in Note 14 to the financial statements.
14列明。
存放在银行的存款的期限从6 The maturity periods of deposits placed with licensed banks range
个月到12个月不等。 from 6 months to 12 months.
财政报告
11．累积基金 11. ACCUMULATED FUNDS
RM RM RM RM
1月1日 At 1 January 6,523,170 80,217,150 86,740,320 81,256,001

本会计年度盈余 Surplus for the financial year 205,043 5,324,875 5,529,918 5,484,319
12月31日 At 31 December 6,728,213 85,542,025 92,270,238 86,740,320
12.其他应付账、定金及应计账 12. OTHER PAYABLES, DEPOSITS AND ACCRUALS
RM RM RM RM
其他应付账 Other payables - 1,641,471 1,641,471 1,309,899

应计账 Accruals - 87,332 87,332 94,994
预收款项 Advances received - 372,326 372,326 168,948
租金定金 Rental deposits - 244,097 244,097 254,647
- 2,345,226 2,345,226 1,828,488
13．税务 13. TAXATION
RM RM RM RM
所得税 Income tax

-本年度 - current year - (212,336) (212,336) (204,936)
-上一年度应计账 - under accrual in prior year - (7,817) (7,817) (404)
- (220,153) (220,153) (205,340)
税务主要是租金收入和利息收 The taxation charge is attributable mainly to rental and interest income.
入所交的所得税。

财政报告
13．税务（续） 13. TAXATION (CONTINUED)

在按法定所得税税率缴交所得 A reconciliation of income tax expense applicable to surplus before
税之前的盈余所适用的所得税
开支，与会馆根据实际的所得
taxation at the statutory income tax rate to income tax expense at the
税税率缴交的所得税开支之间 effective income tax rate of the Association is as follows:
的比较的调节表，有如下表：
2019 2018
RM RM
税前盈余 Surplus before taxation 5,750,071 5,689,659
按26%税率所交税务（2018年：26%） Taxation at applicable tax rate of 26% (2018: 26%) 1,495,018 1,479,311
以下项目所产生的税务影响 Tax effects arising from
-不用缴税收入 - non-taxable income (3,967,791) (3,951,883)
-不可扣税开支 - non-deductible expenses 2,707,459 2,698,858
-节省税务 - tax saving (22,350) (21,350)
-上一年的应计账 - under accrual in prior year 7,817 404
220,153 205,340
14．偶发债务 14. CONTINGENT LIABILITIES

2019 2018
RM RM
担保 Secured
发给下述机构作为 Bank guarantees issued in favour of the following
抵押存款的银行担保： party as security deposits:
-国家能源公司 - Tenaga Nasional Bhd. 211,170 60,000
通过在银行存款RM211,170（2018 The bank guarantee is secured by fixed deposits placed with licensed
年：RM60,000）取得银行对抵押金 bank amounting to RM211,170 (2018: RM60,000) as stated in Note 10
的担保。这项担保在财务报表注释
to the financial statements.
10列出。
15．重大的相关一方交易 15. SIGNIFICANT RELATED PARTY TRANSACTIONS
(i) 鉴定相关各方 (i) Identification of related parties

一个相关方是一个会馆或一 A related party is an Association or person that directly or indirectly
个人，通过一个或多个中间 through one or more intermediary controls, is controlled by, or is
控制，直接或间接受到会馆
控制，或是直接或间接受到 under common or joint control with the Association or that has
和会馆共同或是联合控制， an interest in the Association. It also includes members of the key
或是在会馆拥有利益。它也 management personnel or close members of the family of any
包括关键管理人员的成员，
或是在此提到的任何个人 individual referred to herein and others who have the ability to
的家庭之亲密成员，或是其 control or jointly control for which voting power in the Association
他人，他们直接或间接有能 resides with, directly or indirectly.
力控制或联合控制会馆的投
票权。
财政报告
(ii) 重大的相关一方交易 (ii) Significant Related Party Transactions

除了在财务报表的其他地方 Significant related party transactions other than disclosed
已经披露的交易之外，与相 elsewhere in the financial statements are as follows:
关方进行的重要交易如下：
Total
2019 2018
RM RM
与相关一方的交易 Related party transactions
支付票劵、名片及奖状印刷费予理 Printing expenses for event tickets, name cards
事有关的公司。 and award certificates paid to a company
related to a member of the General Council 12,352 6,978
支付会务报告、婚姻证书套及节目 Printing expenses for financial reports, marriage
活动印刷品之印刷费予理事有亲属 certificate folders and festive items paid to a
关系的公司。 company related to the family members of a
member of the General Council 204,461 171,392
向与理事有亲属关系的公司购买制 Uniform and clothes purchased from a company
服与衣服。 related to a family member of a member of
the General Council 21,402 8,144
向与理事有关系的公司购买保险。 Insurance purchased from a company related to a
member of the General Council 96,775 121,866
支付装修费予理事有亲属关系的公 Renovation expenses paid to a company related
司。 to a family member of a member of the
General Council 148,020 -
(iii) 关键管理人员补偿 (iii) Key Management Personnel Compensation
会馆未拥有特定的重要管理 The Association does not have a specific team of key management
人员团队。 personnel.

财政报告
16．财务工具 16. FINANCIAL INSTRUMENTS

(a) 财务工具分类 (a) Categories of financial instruments
下表分析财务状况表中的财 The following table analyses the financial instruments in
务工具，根据它们的功能把 the statement of financial position by the classes of financial
财务工具分类。 instruments to which they are assigned:
(i) 摊销成本 (i) Amortised cost

(ii) 通过其他综合收入取 (ii) Fair value through other comprehensive income (“FVOCI”)
得公平价值（FVOCI）
账面数额摊销成本 FVOCI

Carrying Amortised
Amount cost FVOCI
RM RM RM
2019 2019
财务资产 Financial assets
其他投资 Other investment 6,000 - 6,000
其他应收账项，定金及 Other receivables, deposits and
预付# prepayment # 2,049,128 2,049,128 -
银行存款 Deposits placed with licensed banks 73,345,319 73,345,319 -
现金与银行余额 Cash and bank balances 1,958,873 1,958,873 -
77,359,320 77,353,320 6,000
财务负债 Financial liability

其他应付账，定金及 Other payables, deposits and accruals (2,345,226) (2,345,226) -
应计账
账面数额摊销成本 FVOCI

Carrying Amortised
Amount cost FVOCI
RM RM RM
2018 2018
其他投资 Other investment 6,000 - 6,000
其他应收账项与存款 Other receivables, deposits and
prepayment # 2,226,255 2,226,255 -
银行存款 Deposits placed with licensed banks 71,192,097 71,192,097 -
现金与银行余额 Cash and bank balances 1,024,360 1,024,360 -
74,448,712 74,442,712 6,000

其他应付账，定金及 Other payables, deposits and accruals (1,828,488) (1,828,488) -
应计账
#不包括预付项 # Exclude prepayments
财政报告
(b) 财务风险管理 (b) Financial risk management

会馆的营运，涉及多种财务 The Association’s activities are exposed to a variety of financial
风险，包括信贷风险、利率
风险以及流动性风险。会馆 risks, including credit risk, interest rate risk and liquidity risk.
有制定一项风险管理架构， The Association has formulated a financial risk management
主要目标是把和会馆的财 framework whose principal objective is to minimise the
务、投资和营运活动所涉及
的风险以及/或是成本降低 Association’s exposure to risks and/or costs associated with the
到最低限度。 financing, investing and operating activities of the Association.
(i) 信贷风险 (i) Credit risk

信贷风险是，如果对 Credit risk is the risk of financial loss that may arise on
方违约，尚存的财务
工具可能遭受财务亏 outstanding financial instruments should a counterparty
损。会馆的信贷风险 default on its obligations. The Association is exposed to
主要来自其他应收账
项。管理层有一项信 credit risk arises primarily from other receivables. The
贷政策，以监督违约 management has a credit policy in place to monitor and
情况及把违约减少到
最低限度。 minimise the exposure of default.
对于应收账项的账面数 The Association does not hold any collateral as security

额，会馆未拥有任何担
保品作为担保，也没有 and other credit enhancements for the carrying amount
其他加强信贷的措施。
在确定其他应收帐项的
of receivables. In determining the recoverability of the
可收回性时，会馆考虑 other receivables, the Association considers any change
从最初给予信贷的日期
开始到报账日时间其他 in the credit quality of the other receivables from the date
应收账项的信用素质的
任何改变。 the credit was initially granted up to the reporting date.
会馆采用简化的方式以 The Association applies the simplified approach to

提供MFRS 9所列出的预
providing for expected credit losses prescribed by MFRS
期信贷亏损，它允许对
所有应收账项使用有效 9, which permits the use of the lifetime expected loss
期预期亏损准备。为了 provision for all receivables. To measure the expected
计量预期信贷亏损，应
credit losses, receivables have been grouped based on
收账项根据共同的信贷
风险特点和拖欠过期日 shared credit risk characteristics and the days past due.
期分组。预期信贷亏损 The expected credit losses also incorporate forward
也被列入展望未来资讯
looking information.
内。
在报账日结束时，会馆 As at the end of the reporting date, there were no

没有出现信贷风险显著 significant concentrations of credit risk in the Association.
集中的现象。对会馆而 The maximum exposure to credit risk for the Association
言，最大的信贷风险是
is represented by the carrying amount of each financial
每一项财务工具的账面
数额。 instrument.

财政报告
16．财务工具（续）
16. FINANCIAL INSTRUMENTS (CONTINUED)
(b) 财务风险管理（续）
(b) Financial risk management (Continued)
(i) 信贷风险（续）
(i) Credit risk (Continued)
其他财务资产
Other financial assets
对于其他财务资产
（包括投资证券和现
For other financial assets (including investment securities
金与银行余额），会
馆通过与信誉卓著的 and cash and bank balances), the Association minimises
机构交易来使信贷风
险减至最低。 credit risk by dealing with reputable institutions.
(ii) 利率风险
利率风险是这样一种
(ii)Interest Rate Risk
风险：由于市场利率
Interest rate risk is the risk that the fair value or future
变动，会馆的财务工
具公平价值或未来现 cash flows of the Association’s financial instruments will
金流通将会波动。
fluctuate because of changes in market interest rates.
会馆以持续性方式管
理利率风险。管理层
The Association manages the exposure to interest rate
没有进行利率对冲交
易，因为这种工具的 risk on an ongoing basis. The management does not enter
成本比利率波动的潜 into interest rate hedging transactions as the cost of such
在风险还高。会馆的
主要利率风险，和产 instruments out weights the potential risk of interest
生利息的财务工具有 fluctuation. The Association’s primary interest rate risk
关，根据报账期结束
时的置存数额的情况
relates to interest-bearing financial instruments, based
如下： on carrying amounts as at the end of the reporting period
was: 实际利率账面数额
Effective Carrying Amount
interest Within 一年总额
rate 1 year 之内 Total
% RM RM
2019 2019
财务资产 Financial Asset
银行存款 Deposit placed with licensed
banks 2.10 - 4.40 73,345,319 73,345,319
2018 2018
财务资产 Financial Asset
银行存款 Deposit placed with licensed
banks 2.10 - 4.40 71,192,097 71,192,097
财政报告
(ii) 利率风险（续）
(ii)Interest Rate Risk (Continued)
利率风险敏感性（续）
Interest rate risk sensitivity
- 固定利率工具的公平价
值敏感性分析 - Fair value sensitivity analysis for fixed rate instruments
会馆没有通过损益表
以公平价值纪录任何固 The Association does not account for any fixed rate
定利率的财务资产与负 financial assets and liabilities at fair value through
债。因此，在报账日结
束时，利率的改变不会
profit or loss. Therefore, a change in interest rates at
影响损益表。 the end of the reporting period would not affect profit
or loss.
- 对变动利率工具的现金
流动敏感性 - Cash flow sensitivity analysis for variable rate
instruments
变动利率工具的利率风
险不大，因此，没有提 The exposure to interest rate risk for variable rate
呈敏感性分析。 instruments is not material and hence, sensitivity
analysis is not presented.
(iii) 流动性风险
(iii)Liquidity risk
流动性风险是指会馆的
债务到期时没有能力履
Liquidity risk is the risk that the Association will not be
行其财务义务的风险。
会馆的流动性风险主要 able to meet its financial obligations as they fall due. The
来自各种应付账项。
Association’s exposure to liquidity risk arises principally
会馆维持一定水平的现 from its various payables.
金和现金等值以及银行
便利，管理层认为，这 The Association maintains a level of cash and cash
足以尽可能确保，当债
务到期时，有足够的流 equivalents and bank facilities deemed adequate by the
动性可以应付。 management to ensure, as far as possible, that it will have
到期分析 sufficient liquidity to meet its liabilities when they fall
due.
下表概述在报账日，会
馆的债务的到期情况， Maturity analysis
根据的是合同性未折扣
还款义务。 The table below summarises the maturity profile of the
Association’s liabilities at the reporting date based on
contractual undiscounted repayment obligations.

财政报告
(iii) 流动性风险（续）
(iii)Liquidity risk (Continued)
合同性现金流通
Contractual cash flows
账面数额 On demand 即时或
Carrying or within 一年总额
amount one year 以内 Total
RM RM RM
2019 2019
其他应付账项及应计账项 Other payables and accruals 2,345,226 2,345,226 2,345,226
2018 2018
其他应付账项及应计账项 Other payables and accruals 1,828,488 1,828,488 1,828,488
(c) 公平价值计量（续）
(c) Fair Value Measurement
(i) 确定公平价值
(i) Determination of Fair Value
现金和现金等值、短期
应收账项以及短期应付 The carrying amounts of cash and cash equivalents, short-
账项，合理的接近它们
的公平价值，这是由于 term receivables and payables reasonably approximate to
这些财务工具的相对短 their fair values due to the relatively short-term nature of
期性质。
these financial instruments.
其他投资的公平价值，
以及在财务状况表呈现 The fair value of other investments, together with the
的账面数额，如下： carrying amounts shown in the statement of financial
position, is as follows:
账面数额 2019 公平价值账面数额 2018 公平价值

Carrying Fair Carrying Fair
amount value amount value
RM RM RM RM
财务资产 Financial asset

其他投资 Other investment 6,000 6,000 6,000 6,000
财政报告
(c) Fair Value Measurement (Continued)
(i) 确定公平价值（续）
(i) Determination of Fair Value (Continued)
第一级第二级第三级总额
Level 1 Level 2 Level 3 Total
RM RM RM RM
2019 2019
其他投资 Other investment - - 6,000 6,000
2018 2018
其他投资 Other investment - - 6,000 6,000
以下概述用来决定财务
工具的公平价值的方 The following summarises the methods used in
法，在上表中反映出 determining the fair value of financial instruments
来。
reflected in the above table.
在股权证券的投资
Investment in equity securities
在2019年12月31日，非
挂牌股权工具的公平价 The fair values of unquoted equity instruments amounting
值的数额是RM6,000，
是根据估价技术来决 to RM6,000 as at 31 December 2019 is determined based
定，在下表中详细说
on valuation techniques as detailed at below table:
明。
显著的不受观察的投入
与公平价值计量之间的
显著的不受观察的投入关系。
类型估价技术
Significant unobservable Inter-relationship between
Type Valuation technique
inputs significant unobservable
inputs and fair value
measurement
投资证券A，第3层次（包调整后净资产的方法。 • 可变现净价值增加/减少可变现净价
括1项投资证券，总合公 Adjusted net asset method Net realisable value 值会导致公平价值增
平价值是RM6,000）。加/减少
Investment securities A, Increase / decrease in
Level 3 (comprises 1 net realisable value
investment securities with would result in increase /
aggregate fair values of decrease in the fair value
RM6,000)

财政报告
(c) Fair Value Measurement (Continued)
(ii) 公平价值层次
(ii) Fair Value Hierarchy
下表分析以公平价值计的财
务工具，使用估价方法。不
同层级的定义如下： The table below analyses financial instruments carried at
fair value, by valuation method. The different levels have
- 第1级：在活跃市场完全相同
been defined as follows:
的资产或负债的挂牌价格（
未调整）。 - Level 1: Quoted prices (unadjusted) in active markets
- 第2级：包括在第1层级内除 for identical assets or liabilities.
了挂牌价格之外的投入，可
以用来观察资产或负债，不
- Level 2: Inputs other than quoted prices included
论是直接（例如价格）或间 within Level 1 that are observable for the asset or
接（例如，从价格衍生）。 liability, either directly (ie. as prices) or indirectly (ie.
- 第3级：对于资产或负债的投
derived from prices).
入，而不是根据可观察的市场
- Level 3: Inputs for the asset or liability that is not based
数据（非观察投入）
on observable market data (unobservable inputs).
17．资本承诺
17. CAPITAL COMMITMENTS
会馆对以下的资本开支作出承
诺： The Association has made commitments for the following
capital expenditure:
2019 2018
RM RM
资本承诺： Capital commitments:

房地产、厂房和设备 Property, plant and equipment
订立合同但没有提供 contracted but not provided for 17,873,207 19,308,706
18．资本管理
18. CAPITAL MANAGEMENT
对会馆的资本管理的主要目
标，以确保它维持强劲的资本 The primary objective of the Association’s capital management
基础，及捍卫会馆作为维持经
营的机构的能力。
is to ensure that it maintains a strong capital base and safeguard
the Association’s ability to continue as a going concern.
在本会计年度，会馆对资本管
理的方式没有改变。 There were no changes in the Association’s approach to capital
management during the financial year.
会馆没有受到任何外来强加的
资本要求。 The Association is not subject to any externally imposed capital
requirements.
财政报告
19.在会计年度结束之后发生的重大
事件 19. SIGNIFICANT EVENT SUBSEQUENT TO THE END OF THE
FINANCIAL YEAR
在2020年3月11日，世界卫
生组织宣布，新冠肺炎病毒 On 11 March 2020, the World Health Organisation declared
（COVID-19）的爆发，是一种 the Coronavirus (“Covid-19”) outbreak as a pandemic in
大流行传染病，在全球各地迅
速传播。2020年3月16日，马来
recognition of its rapid spread across the globe. On 16 March
西亚政府宣布，从2020年3月 2020, the Malaysian Government has imposed the Movement
18日起实施“行动管制令”， Control Order (“MCO”) starting from 18 March 2020 to curb
以抑制新冠肺炎病毒的传播。 the spread of the Covid-19 outbreak in Malaysia. The Covid-19
新冠肺炎病毒的爆发，也导致 outbreak also resulted in travel restrictions, lockdowns and
各国实施旅行限制、封城和其
他预防措施。新冠肺炎病毒自
other precautionary measures imposed in various countries.
2020年初爆发以来，已在马来 The emergence of the Covid-19 outbreak since early 2020 has
西亚和世界其他地区带来显著 brought significant economic uncertainties in Malaysia and
的经济不确定性。 other parts of the world.
对于会馆在2019年12月31日结
束的会计年度的财务报表，新 For the Association’s financial statements for the financial
冠肺炎病毒的爆发及其相关影
响，根据MFRS 110：呈报期过后 year ended 31 December 2019, the Covid-19 outbreak and
的事件，被视为是不必调整的 the related impacts are considered non-adjusting events in
事件。这样一来，对在2019年 accordance with MFRS 110 Events after the Reporting Period.
12月31日的资产与负债的确认
与衡量没有影响。 Consequently, there is no impact on the recognition and
measurement of assets and liabilities as at 31 December 2019.
对于在2020年12月31日截止的
会计年度的将披露的财务报 The Association is unable to reasonably estimate the financial
表，会馆很难合理地估计新冠
肺炎病毒对财务的影响，因为
impact of Covid-19 for the financial year ending 31 December
情况还在演变中，而且现有事 2020 to be disclosed in the financial statements as the situation
件的结果很不确定。会馆将继 is still evolving and the uncertainty of the outcome of the
续监督新冠肺炎病毒对其会务 current events. The Associaion will continuously monitor
及其财务表现的影响。会馆将 the impact of Covid-19 on its operations and its financial
采取适当和及时的措施，以使
新冠肺炎病毒对会馆的会务的
performance. The Association will also be taking appropriate
影响减少到最低限度。 and timely measures to minimise the impact of the outbreak on
the Association’s operations.

财政报告
雪隆海南会馆附录 APPENDIX
建筑基金分析 ANALYSIS OF BUILDING FUND

2019 2019 2018 2018

RM RM RM RM
资产 ASSETS ASSETS
非流动资产 Non-currentNon-current
assets assets
房地产、厂房与设备 Property,
Property, plant plant and equipment
and equipment 3,876,019 3,876,019
3,876,019 3,876,019
流动资产 Current assets

Current assets
其他应收账 Other receivables
Other receivables 118,879 118,879
118,926 118,926
Inter-fund balances 442,943 442,943
442,943 442,943
银行定存 Deposits placed with licensed
Deposits banks
placed with licensed banks 5,209,757 5,209,757
5,004,667 5,004,667
Cash and bank
现金与银行余额 Cashbalances
and bank balances 2,260 2,2602,260 2,260
5,773,839 5,773,839
5,568,796 5,568,796
总资产 TOTAL ASSETS
TOTAL ASSETS 9,649,858 9,649,858
9,444,815 9,444,815
产权与负债 EQUITY
EQUITY AND AND LIABILITIES
LIABILITIES
属于会馆的产权
Equity attributable to the Association
Equity attributable to the Association
累积基金 Accumulated funds
Accumulated funds 6,728,213 6,728,213
6,523,170 6,523,170
流动负债 Current liability

Current liability
Inter-fund balances 2,921,645 2,921,645
2,921,645 2,921,645
产权与负债总额
TOTAL EQUITY AND
TOTAL LIABILITY
EQUITY AND LIABILITY 9,649,858 9,649,858
9,444,815 9,444,815
财政报告
建筑基金分析 ANALYSIS OF BUILDING FUND (CONTINUED)

在2019年12月31日结束的 FOR THE FINANCIAL YEAR ENDED
会计年度 31 DECEMBER 2019
2019 2019 2018 2018

RM RM RM RM
收入INCOME INCOME
定期存款利息 Fixedinterest
Fixed deposit deposit interest 205,043 205,043 202,318 202,318
减去Less: Less:
EXPENDITURE
开支EXPENDITURE
Bank charges
银行收费 Bank charges - - 10 10
税前盈余 SURPLUS
SURPLUS BEFOREBEFORE TAXATION
TAXATION 205,043 205,043 202,308 202,308
税务Taxation Taxation - - - -
税后盈余 SURPLUS
SURPLUS FOR THEFOR THE FINANCIAL
FINANCIAL YEAR YEAR 205,043 205,043 202,308 202,308

财政报告
营运基金分析 ANALYSIS OF OPERATING FUNDS

抵销各组之间余额
Elimination
Elimination
Elimination
Elimination Elimination
Elimination
Elimination
Elimination
Elimination
Elimination
Elimination
海南会馆天后宫妇女团青年团 onon
on on
Inter
on 佛教组
Inter
Inter
on on
Inter
Inter Inter
Inter
onon
on
on
Inter
Inter总额
Inter
Inter
Persatuan
Persatuan
Persatuan
PersatuanPersatuan
Persatuan Thean
Thean
Persatuan
Persatuan
Persatuan
Thean
Thean
Persatuan
Persatuan
Thean
HouHou
Thean
Hou
Thean
Hou
Hou Hou
Women
Thean
Thean
Hou
Thean
Women
TheanWomen
WomenHou
Women
Hou
Hou
HouWomen
WomenWomenYouth
Women
Youth
WomenYouth
Women
Youth Youth
Youth
Youth Buddhist
Buddhist
Buddhist
Buddhist
Youth
Buddhist
Youth
Youth
Youth Buddhist
Buddhist Divisions'
Divisions'
Divisions'
Buddhist
Divisions'
Buddhist
Buddhist
Buddhist Divisions'
Divisions'
Divisions'
Divisions'
Divisions' Total
Total
Divisions' Total
Total
Divisions' Total Total
Total Total
Total
Total
Total
Hainan
Hainan
Hainan
Hainan
HainanHainan
Hainan Temple
Temple
Hainan
Hainan
Temple
Hainan
Temple
Hainan
Temple Temple
Temple Section
Section
Temple
Temple
Section
Section
Temple
Temple
SectionSection
Section
Section Section
Section
Section
Section
Section
Section Section
Section
Section
Section Mission
Mission
Mission
Section
Mission
Section
Mission
Section
Section Mission
Mission Balances
Balances
Balances
Mission
Balances
Mission
Mission
Mission
Balances Balances
Balances 2019
2019
Balances
Balances20192019
Balances
Balances
2019
2019 2019
2018
2019 2018
2018
2019 20182018
2019
2019
2018 2018
2018
2018
2018
2018
RM
RMRM
RM RMRM
RM RM
RMRM
RM
RMRM
RMRM RMRM
RM RMRM
RM
RM
RMRM
RMRM RMRM
RM RM
RM
RM
RM
RM
RMRM
RM RMRM
RM RMRM
RM
RM
RMRM
RMRM RMRM
RM RMRM
RM
RMRM
RM
RM RM RMRM
RM RMRM
RM
RM
RMRM
RM RM RMRM
RM RM
RM
RM RM
RM
RM RM RMRM
RM RMRM
RM
RM
资产
ASSETS
ASSETS
ASSETS
ASSETS ASSETS
ASSETS
ASSETS
ASSETS
ASSETS
ASSETS
ASSETS
非流动资产
Non-current
Non-current
Non-current
Non-current
Non-current
Non-current assets
assets
Non-current
Non-current
assets
assets assets
Non-current
Non-current
Non-current
assets
assetsassets
assets
assets
assets
Property,
Property,
Property,
Property,
Property,
房地产\厂房及设备 Property,
plant
plant
Property,
plant
plant and
Property,
plant
and and
plant
Property,
and
Property,equipment
Property,
plant
and equipment
equipment
and and
equipment
plant
equipment
plant
plant
plantequipment
equipment
and
and
and
and
equipment77,105
equipment77,105
equipment
equipment
77,105
77,105
77,105 77,105
11,949,226
77,105 11,949,226
11,949,226
11,949,226
77,105
11,949,226
77,105
77,105
77,105 11,949,226 - - ---
11,949,226
11,949,226
11,949,226
11,949,226
11,949,226 - - - -41 - 41
-41 41 41 4141
41 - -41---
41
41 - - - ----- --- 12,026,372
- 12,026,372
12,026,372
- - 12,026,372
- -- 12,026,372
12,026,372
12,026,372 9,024,186
9,024,186
9,024,186
12,026,372
12,026,372
9,024,186
12,026,372
12,026,372
9,024,1869,024,186
9,024,186
9,024,186
9,024,186
9,024,186
9,024,186
Investment
Investment
Investment
Investment
投资房地产 Investment
Investment properties
Investmentproperties
properties
properties
Investment
properties
Investmentproperties
Investment
Investment
properties
properties 847,150
847,150
properties847,150
properties
properties 847,150
847,150 847,150
847,150 - - --- - - - ----- ---
847,150
847,150
847,150
847,150 - - - ----- --- - - - ----- --- - - - ----- --- - 847,150
- 847,150
847,150
847,150
-847,150 847,150
- -- 847,150 863,425
863,425
847,150
863,425
863,425
847,150
847,150
847,150
863,425 863,425
863,425
863,425
863,425
863,425
863,425
Other
Other
其他投资Other
Other
Other investment
investment
Other
investment
investment
Other
investment
Other investment
Other
investment
Other
Other investment
investment
investment
investment 6,000
6,000
6,0006,000
6,000 6,000
6,000 - - --- - - - ----- ---
6,000
6,000
6,000
6,000 - - - ----- --- - - - ----- --- - - - ----- --- - - 6,000 -6,000
-6,000
-6,000
6,000
- 6,0006,000 6,000
6,000 6,000
6,000
6,000
6,000
6,000 6,000
6,0006,000
6,000
6,000
6,000
Other
OtherOther
Other
Other
其他应收账 receivables
receivables
Other
receivables
receivables
Other receivables
receivables
Other
receivables
Other
Other
Other
receivables
receivables
receivables
receivables 377,131 377,131
377,131
377,131
377,131 377,131
377,131
377,131- - --- - - - ----- ---
377,131
377,131
377,131 - - - ----- --- - - - ----- --- - - - ----- --- - 377,131
- 377,131
377,131
377,131
-377,131 377,131
- -- 377,131 246,504
246,504
377,131
246,504
246,504
377,131
377,131
377,131
246,504 246,504
246,504
246,504
246,504
246,504
246,504
1,307,386
1,307,386
1,307,386
1,307,386 1,307,386
1,307,386 11,949,226
1,307,386 11,949,226
1,307,386
11,949,226
11,949,226
1,307,386
1,307,386
1,307,38611,949,226
11,949,226
11,949,226 - - ---
11,949,226
11,949,226
11,949,226
11,949,226 - - - -41- 41
-41 41 41 4141
41 - -41---
41
41 - - - ----- --- 13,256,653
- 13,256,653
13,256,653
- - 13,256,653
- -- 13,256,653
13,256,653
13,256,653 10,140,115
10,140,115
13,256,653
10,140,115
10,140,115
13,256,65310,140,115
13,256,653
13,256,653
10,140,115
10,140,115
10,140,115
10,140,115
10,140,115
10,140,115
流动资产
Current
Current
Current
Current
CurrentCurrent
assets
assets
Current
assets
assets
assets
Currentassets
Current
Current
Current
assetsassets
assets
assets
assets
库存 Inventories
Inventories
Inventories
Inventories
Inventories Inventories
Inventories
Inventories
Inventories
Inventories
Inventories 3,807
3,807
3,8073,807
3,807 3,807
3,807 227,544
227,544
227,544
3,807
227,544
3,807
227,544
3,807
3,807 227,544
227,544
227,544- - --- - - - ----- --- - - - ----- --- - - - ----- --- - 231,351
227,544
227,544
227,544 - 231,351
231,351
231,351
-231,351 231,351
- -- 231,351 81,322
231,351
81,32281,322
231,351
81,322
231,351
231,351
81,322 81,322
81,322
81,322
81,322
81,322
81,322
Other
Other
OtherOther
Other
其他应收账及定金 receivables
receivables
Other
receivables
receivables
Other
receivables
Other receivables
receivables
Other
Other
Other
and
and and
and deposits
receivables deposits
receivables
and
deposits and
receivables
receivables
deposits
deposits
and deposits
deposits
and
and
and
and 411,816
deposits411,816
411,816
deposits
deposits
411,816
deposits
411,816 411,816
411,816 1,141,302
1,141,302
1,141,302
411,816
1,141,302
411,816
411,816 1,141,302
1,141,302
411,816
1,141,302
1,141,302- - --- - - - ----- --- - - - ----- --- - - - ----- --- 1,553,118
1,141,302
1,141,302
1,141,302 1,553,118
-1,553,118
1,553,118
- 1,553,118 -- 1,553,118
- - 1,553,118 1,860,825
1,860,825
1,553,118
1,860,825
1,860,825
1,553,118
1,553,118
1,553,118
1,860,8251,860,825
1,860,825
1,860,825
1,860,825
1,860,825
1,860,825
预付 Prepayments
Prepayments
Prepayments
Prepayments
Prepayments Prepayments
Prepayments
Prepayments
Prepayments
Prepayments
Prepayments 2,3182,318
2,3182,318
2,318 2,318
2,318 341,737
341,737
341,737
2,318
341,737
2,318
341,737
2,318
2,318 341,737
341,737
341,737- - --- - - - ----- --- - - - ----- --- - - - ----- --- - 344,055
341,737
341,737
341,737 - 344,055
344,055
344,055
-344,055 344,055
- -- 344,055 299,749
299,749
344,055
299,749
299,749
344,055
344,055
344,055
299,749 299,749
299,749
299,749
299,749
299,749
299,749
Inter-fund
基金间余额Inter-fund
Inter-fund
Inter-fund
Inter-fund Inter-fund
balances
Inter-fund
balancesbalances
balances
Inter-fund
balances
Inter-fund balances
Inter-fund
Inter-fund
balances balances
balances
balances
balances 111,384111,384
111,384
111,384
111,384 111,384
111,384 6,252,367
6,252,367
6,252,367
111,384
6,252,367
111,384
111,384 6,252,367
6,252,367
111,384
6,252,367 131,164
6,252,367131,164
6,252,367
6,252,367
131,164
6,252,367
131,164
131,164 131,164
131,164 - - --- 12,723,283
131,164
131,164
131,164
131,164 - 12,723,283
12,723,283
- - 12,723,283
- -- 12,723,283
12,723,283
12,723,283 (16,296,553)
(16,296,553)
12,723,283
(16,296,553)
(16,296,553)
12,723,283
12,723,283
12,723,283 (16,296,553)
(16,296,553)
(16,296,553) 2,921,645
2,921,645
(16,296,553)
(16,296,553)
(16,296,553)
2,921,645
(16,296,553)
2,921,645
2,921,645 2,921,645
2,921,6452,921,645
2,921,645
2,921,645
2,921,645
2,921,645
2,921,645
2,921,6452,921,645
2,921,645
2,921,645
2,921,645
2,921,645
2,921,645
Deposits
银行存款 Deposits
Deposits
Deposits
Deposits Deposits
placed
Deposits
placed
placedplaced
placed
Deposits
Deposits
Depositsplaced
Deposits
placed placed
placed
placed
placed
withwith
with with
with licensed
licensedlicensed
licensed
with with
licensed licensed
banks
licensed
with
banks
banks
with banks
with
with
banks
licensed
licensedbanks
licensed
licensed
banks banks
banks
banks
banks 1,175,227
1,175,227
1,175,227
1,175,227
1,175,227 1,175,227
1,175,22766,960,335
66,960,335
1,175,227
66,960,335
66,960,335
1,175,227
1,175,227
1,175,227 66,960,335
66,960,335
66,960,335
66,960,335- - --- - - - ----- --- - - - ----- --- - - - ----- --- 68,135,562
66,960,335
66,960,335
66,960,335 - 68,135,562
68,135,562
- - 68,135,562
68,135,562 - -- 68,135,562
68,135,562 66,187,430
66,187,430
68,135,562
66,187,430
66,187,430
68,135,562
68,135,562
68,135,562
66,187,43066,187,430
66,187,430
66,187,430
66,187,430
66,187,430
66,187,430
CashCash
Cash Cash
Cash
现金与银行余额and
and and
and
Cash
andCash
bank bank
bank bank
Cash
bank
andCashand
balances
balances
Cash balances
balances
Cash
bank
and bank
balances
and
and
and
bank balances
balances
bank
bank
bank
balances
balances
balances
balances 295,078
295,078
295,078
295,078
295,078 295,078
295,078 1,523,942
1,523,942
1,523,942
295,078
1,523,942
295,078
295,078 1,523,942
1,523,942
295,078
1,523,942 48,937
1,523,942 48,937
1,523,942
1,523,942
1,523,942
48,937
48,937
48,937 48,937
48,937
48,9374,046
48,937
4,0464,046
48,937
48,937
4,046
4,046 4,046
4,046 84,610
4,046
84,61084,610
84,610
4,046
4,046
4,046
84,610 84,610
84,610 84,610- - --- 1,956,613
84,610
84,610
84,610 1,956,613
-1,956,613
1,956,613
- 1,956,613 -- 1,956,613
- - 1,956,613 1,022,100
1,022,100
1,956,613
1,022,100
1,022,100
1,956,613
1,956,613
1,956,613
1,022,100 1,022,100
1,022,100
1,022,100
1,022,100
1,022,100
1,022,100
1,999,630
1,999,630
1,999,630
1,999,630 1,999,630
1,999,630 76,447,227
1,999,630 76,447,227
1,999,630
76,447,227
76,447,227
1,999,630
1,999,630
1,999,63076,447,227
76,447,227
76,447,227 180,101
180,101
76,447,227
76,447,227
76,447,227
76,447,227
180,101
180,101
180,101180,101
180,101
180,1014,046
180,1014,046
180,101
180,101
4,046
4,046
4,046 4,046
12,807,893
4,046 12,807,893
12,807,893
12,807,893 12,807,893
12,807,893
4,046
4,046
4,046
4,046 (16,296,553)
12,807,893 (16,296,553)
12,807,893
(16,296,553)(16,296,553)
(16,296,553)
12,807,893
12,807,893
12,807,893
(16,296,553) 75,142,344
(16,296,553) 75,142,344
(16,296,553)
(16,296,553)
75,142,344
(16,296,553)
75,142,344 75,142,344
(16,296,553)
75,142,344 72,373,071
75,142,34472,373,071
75,142,344
72,373,071
72,373,071
75,142,34472,373,071
75,142,344
75,142,344
72,373,071
72,373,071
72,373,071
72,373,071
72,373,071
72,373,071
总资产
TOTAL
TOTAL
TOTAL
TOTAL
TOTAL ASSETS
TOTAL
ASSETS
ASSETS
TOTAL
ASSETS
ASSETSASSETS
TOTAL
TOTAL
ASSETS
TOTAL
TOTAL
ASSETS
ASSETS
ASSETS 3,307,016
3,307,016
ASSETS 3,307,016
3,307,016 3,307,016
3,307,016 88,396,453
3,307,016 88,396,453
3,307,016
88,396,453
88,396,453
3,307,016
3,307,016
3,307,01688,396,453
88,396,453
88,396,453 180,101
180,101
88,396,453
88,396,453
88,396,453
88,396,453
180,101
180,101
180,101180,101
180,101
180,1014,087
180,1014,087
180,101
180,101
4,087
4,087
4,087 4,087
12,807,893
4,087 12,807,893
12,807,893
12,807,893
4,087
4,087
4,08712,807,893
12,807,893
4,087 (16,296,553)
12,807,893 (16,296,553)
12,807,893
(16,296,553)(16,296,553)
(16,296,553)
12,807,893
12,807,893
12,807,893
(16,296,553) 88,398,997
(16,296,553) 88,398,997
(16,296,553)
(16,296,553)
88,398,997
(16,296,553)
88,398,997 88,398,997
(16,296,553)
88,398,997 82,513,186
88,398,99782,513,186
88,398,997
82,513,186
82,513,186
88,398,99782,513,186
88,398,997
88,398,997
82,513,186
82,513,186
82,513,186
82,513,186
82,513,186
82,513,186
财政报告
营运基金分析（续） ANALYSIS OF OPERATING FUNDS

(CONTINUED)
2019年12月31日（续） AS AT 31 DECEMBER 2019 (CONTINUED)
抵销各组之间余额
Elimination
Elimination
Elimination
Elimination
Elimination
Elimination
EliminationElimination
Elimination
Elimination
海南会馆天后宫妇女团青年团佛教组 onon on on
on
Interon on
Inter
Inter
Inter Inter
Inter
onon Inter 总额
Inter
onInter
Inter
Persatuan
Persatuan
Persatuan
Persatuan
Persatuan
Persatuan
Persatuan Thean
Thean
Thean Thean
Thean
Thean
Persatuan
Persatuan
Persatuan
Thean Hou
Hou
HouHou
Hou
TheanHou
Hou
Thean
Thean
Women Women
Women
Hou
Women
Hou
Hou Women
Women
Women Women
Women
Women
Youth
Youth
Youth Youth
Youth
Youth
Youth Youth
Youth Buddhist
Buddhist
Youth Buddhist
Buddhist
Buddhist
Buddhist
Buddhist Divisions'
Divisions'
Buddhist
Buddhist
Buddhist
Divisions' Divisions'
Divisions'
Divisions'
Divisions' Divisions' Total
Divisions'
Divisions' Total
Total
Total Total
Total
Total Total
Total
Total
Hainan
Hainan
Hainan
Hainan
Hainan
Hainan
Hainan Hainan
Hainan Temple
Temple
Temple
Temple
Temple
Temple
Hainan
Temple Temple
Temple
Temple Section
Section
SectionSection
Section
Section
Section Section
Section
Section
Section
SectionSection
Section
Section
Section
Section Section
Section
Section
MissionMission
Mission Mission
Mission
Mission
Mission Balances
Balances
Mission
Mission
Mission
Balances
BalancesBalances
Balances
Balances 2019
Balances
Balances
Balances
2019
20192019
2019
2019
2019 2018
2019
2019
2019
2018
20182018
2018
2018
2018 2018
2018
2018
RMRMRM
RM RM
RMRM RM
RMRM
RMRM
RM RM
RMRM
RM RM
RM
RM
RMRM
RM RM
RMRMRM RM
RM
RM
RMRM
RMRMRMRM
RM RM
RM
RMRMRM
RM RM
RMRMRMRM
RM
RMRMRMRMRMRM
RMRM RM
RM
RMRMRM
RMRMRM
RMRMRM
RMRM
RM RM
RMRMRM
RMRMRM
RM
RM
产权与负债 EQUITY
EQUITY
EQUITY
EQUITY
EQUITY
EQUITY
AND
AND AND
EQUITYAND
AND
EQUITY
AND
EQUITY
EQUITY LIABILITIES
AND LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
AND
AND
ANDLIABILITIES
LIABILITIES
LIABILITIES
属于会馆的 Equity
EquityEquity
Equity
Equity
Equity attributable
Equity
attributable
attributable
attributable
Equity
Equity
Equity tototototo
attributable
attributable
attributable to tototo
attributable
attributable
attributable to
产权 the
the
the the
thethe Association
the
Association Association
Association
Association
Association
Association
the
the
theAssociation
Association
Association
累积基金 ACCUMULATED
ACCUMULATED
ACCUMULATED
ACCUMULATED
ACCUMULATED
ACCUMULATED FUNDS
ACCUMULATED
FUNDS
FUNDS
FUNDSFUNDS
FUNDS
FUNDS
ACCUMULATED
ACCUMULATED
ACCUMULATEDFUNDS
FUNDS
FUNDS 1,018,621
1,018,621 1,018,621
1,018,621
1,018,621
1,018,621
1,018,621 74,023,047
1,018,621
1,018,621 74,023,047
74,023,047
74,023,047
74,023,047
74,023,047
74,023,047
1,018,621 74,023,047
74,023,047
74,023,047 (186,207)
(186,207)
(186,207)(186,207)
(186,207)
(186,207)
(186,207) (186,207)(1,771,675)
(186,207)
(186,207)
(1,771,675) (1,771,675)
(1,771,675)
(1,771,675)
(1,771,675)
(1,771,675) 12,458,239
12,458,239
12,458,239
12,458,239
12,458,239
(1,771,675)
(1,771,675)
(1,771,675)
12,458,239
12,458,23912,458,239
12,458,239- - - - -85,542,025
12,458,239 --85,542,025
-85,542,025
- 85,542,02585,542,025
85,542,025
-85,542,025 80,217,150
80,217,150
80,217,150
80,217,150
80,217,150
85,542,025
85,542,025
85,542,025
80,217,150
80,217,150
80,217,150
80,217,150
80,217,150
流动负债 Current
Current
CurrentCurrent
Current
Current
Current liabilities
liabilities
liabilities
liabilities
Current
liabilities
liabilities
Current
liabilities
Current liabilities
liabilities
liabilities
其他应付账、 Other
Other
Other
Other
Other
Other payables,
Other
payables,
payables,
Other
payables,
payables,
payables,
Other
Other deposits
payables, deposits
deposits
deposits
payables,
deposits
payables,
deposits
payables,
deposits deposits
deposits
deposits
and
定金及应计账and and
and
and and
accruals accruals
and
accruals accruals
accruals
accruals
accruals and
and
and accruals
accruals
accruals 60,55460,554
60,554
60,554 60,554
60,554
60,554 60,554
60,554 2,002,723
2,002,723
60,554
2,002,723
2,002,7232,002,723
2,002,723
2,002,7232,002,723
2,002,723
2,002,723
37,852 37,852
37,852
37,852 37,852
37,852
37,852 37,852
37,852
37,852 - - - - -- - - -- - - - - -- - - -- - - - - -- 2,101,129
- 2,101,129
-2,101,129
2,101,129 2,101,129
2,101,129
- -2,101,129 1,573,841
1,573,841
2,101,129
2,101,129
2,101,129
1,573,8411,573,841
1,573,841
1,573,841
1,573,841 1,573,841
1,573,841
1,573,841
Rental
Rental
租金定金 Rental
Rental Rental
Rental
Rental
deposits deposits
deposits
deposits
deposits
Rental
deposits
deposits
Rental
Rental deposits
deposits
deposits 162,800
162,800
162,800
162,800162,800
162,800
162,800162,800
162,800
162,800
81,297
81,29781,297
81,297 81,297
81,297
81,297 81,297
81,297
81,297 - - - - - -
- - - - - - -- - - - - - - -- - - - - - - -- - - - - - 244,097- - 244,097
-244,097
--244,097244,097
244,097
244,097 244,097
244,097
244,097
254,647254,647
254,647
254,647 254,647
254,647
254,647 254,647
254,647
254,647
基金间余额 Inter-fund
Inter-fund
Inter-fund
Inter-fund
Inter-fund
Inter-fund
Inter-fund balances
balances
balances
balances
Inter-fund
balances
Inter-fund
balances
Inter-fund
balances balances
balances
balances 1,996,238
1,996,238 1,996,238
1,996,238
1,996,238
1,996,238
1,996,2381,996,23812,289,386
1,996,238
1,996,238
12,289,386 12,289,386
12,289,386
12,289,386
12,289,386
12,289,386 12,289,386
12,289,386
328,456 328,456
328,456
12,289,386 328,456 328,456
328,456
328,456 328,456
328,456 1,775,762
1,775,762
328,456
1,775,762
1,775,7621,775,762
1,775,762
1,775,762
1,775,762
1,775,762
1,775,762
349,654 349,654
349,654
349,654 349,654
349,654
349,654 (16,296,553)
(16,296,553)
349,654
349,654
349,654 (16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)(16,296,553)
(16,296,553)
(16,296,553) 442,943
442,943
442,943
442,943 442,943
442,943
442,943 442,943
442,943
442,943 442,943
442,943
442,943
442,943 442,943
442,943
442,943 442,943
442,943
442,943
Tax
Tax
应付税务 Tax
Tax
Tax Tax
payable payable
Tax
payable
payable
Tax payable
payable
payable
Tax
Tax payable
payable
payable 68,80368,803
68,803
68,803 68,803
68,803
68,803 68,803
68,803
68,803- - - - -- - - -- - - - - -- - - -- - - - - -- - - -- - - - - -- - - -- - - - - -- - 68,803 68,803
- -68,803
- 68,803 68,803
68,803
68,803 24,605
68,803
68,803
68,803 24,605
24,605
24,605 24,605
24,605
24,605 24,605
24,605
24,605
2,288,395
2,288,395
2,288,395
2,288,395
2,288,395
2,288,395
2,288,395 14,373,406
14,373,406
14,373,406
14,373,406
2,288,395
2,288,395
2,288,395
14,373,406 14,373,406
14,373,406
14,373,406
14,373,406
14,373,406
366,308366,308
366,308
366,308366,308
366,308
366,308366,308
366,3081,775,762
1,775,762
366,308
1,775,7621,775,762
1,775,762
1,775,762
1,775,762 349,654
349,654
349,654
349,654
349,654
1,775,762
1,775,762
1,775,762
349,654
349,654 (16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)
349,654
349,654
349,654
(16,296,553) 2,856,972
2,856,972
(16,296,553)
(16,296,553)
(16,296,553) 2,856,972
2,856,972
2,856,972
2,856,972
2,856,972 2,296,036
2,296,036
2,856,972
2,856,972
2,856,972 2,296,036
2,296,036
2,296,036
2,296,036
2,296,0362,296,036
2,296,036
2,296,036
产权及负债TOTAL
TOTAL
TOTALTOTAL
TOTAL
TOTAL
TOTAL EQUITY
EQUITY
EQUITY
EQUITY
TOTAL
TOTALEQUITY
EQUITY
EQUITY
TOTAL
AND
AND AND
AND
AND
AND
EQUITY
AND
EQUITY
EQUITYAND
AND
AND
总额 LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES
LIABILITIES 3,307,016
3,307,016
3,307,016
3,307,016
3,307,016
3,307,016
3,307,016 88,396,453
88,396,453
88,396,453
88,396,453
3,307,016
3,307,016
3,307,016
88,396,453
88,396,453
88,396,453
88,396,453
88,396,453 180,101
180,101
180,101180,101
180,101
180,101
88,396,453
180,101 180,101
180,101
180,101
4,087 4,087
4,087
4,087
4,087 4,087
4,087 12,807,893
12,807,893 12,807,893
12,807,893
12,807,893
12,807,893
4,087
12,807,893
4,087
4,087 12,807,893(16,296,553)
12,807,893
12,807,893 (16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)
(16,296,553)
(16,296,553) 88,398,997
(16,296,553)
(16,296,553)
(16,296,553)
88,398,99788,398,997
88,398,997
88,398,997
88,398,997
88,398,997 82,513,186
88,398,997
88,398,99782,513,186
82,513,186
82,513,186
88,398,997
82,513,186
82,513,186
82,513,186
82,513,186
82,513,186
82,513,186

财政报告

营运基金分析（续） ANALYSIS OF OPERATING FUNDS (CONTINUED)
损益表及其他综合收入报表 STATEMENT OF PROFIT OR LOSS AND OTHER

在2019年12月31日结束的会计年度 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
海南会馆天后宫妇女团青年团佛教组总额
Persatuan Thean Hou Women Youth Buddhist Total
Hainan Temple Section Section Mission 2019 2018
RM RM RM RM RM RM RM
收入 INCOME
活动收入 Activities income 8,960 2,772,943 86,295 10,152 1,172,443 4,050,793 3,892,858
股息收入 Dividend income 150 - - - - 150 150
捐款 Donations 55,520 8,014,710 - - - 8,070,230 8,367,566
入会费及 Entrance fees and
会员捐 members' subscriptions 10,055 - - - - 10,055 18,940
定期存款利息 Fixed deposit interest 45,921 2,752,666 - - - 2,798,587 2,543,096
租金收入 Rental income 948,800 213,629 - - - 1,162,429 1,177,910
1,069,406 13,753,948 86,295 10,152 1,172,443 16,092,244 16,000,520
减去： Less:
开支 EXPENDITURE
常年大会 Annual General
开支 Meeting expenses 91,558 - - - - 91,558 133,174
活动开支 Activities expenses 97,746 1,809,689 98,621 43,211 375,420 2,424,687 2,459,020
门牌税及地税 Assessment and quit rent 38,891 14,680 - - - 53,571 53,571
审计费 Audit fee
今年 - current year 52,000 - - - - 52,000 52,000
往年 - prior year 3,000 - - - - 3,000 -
银行收费 Bank charges 175 41,223 39 32 74 41,543 39,089
吊唁及贺仪 Condolences
and compliments - 25,114 - - - 25,114 29,074
折旧 Depreciation 16,275 987,196 - 119 - 1,003,590 538,486
献捐 Donations 411,265 283,218 - - - 694,483 763,921
电费 Electricity - 328,107 - - - 328,107 317,393
水费 Water - 10,095 - - - 10,095 9,872
应酬费 Entertainment - 44,336 - - - 44,336 17,410
保险费 Insurance 15,213 54,303 - - - 69,516 69,738
国际品管体系开支 ISO expenses - 42,267 - - - 42,267 33,324
法律费及 Legal and
专业费 professional fees 15,461 149,164 - - - 164,625 160,062
医药费 Medical expenses - 13,339 - - - 13,339 12,966
开会开支 Meeting expenses - -
11,230 - - - -
11,230 8,979
报章及刊物费 Newspaper
and periodicals - 3,839 - - - 3,839 3,657
办公室茶水费 Office refreshments - 13,736
2,506 - - - 13,736
2,506 2,717
邮费，印刷及 Postages, printing
文具费 and stationery 19,547 43,732 - - - 63,279 48,091
祭典开支 Praying expenses - 876,551 - - - 876,551 1,500,041
刊物印刷费 Printing of magazine 82,885 45,724 - - - 128,609 131,841
-
小结转下页 Sub-total carried forward 844,016 4,786,313 98,660 43,362 375,494 6,147,845 6,384,426
财政报告

营运基金分析（续） ANALYSIS OF OPERATING FUNDS (CONTINUED)
损益表及其他综合收入报表 STATEMENT OF PROFIT OR LOSS AND OTHER

在2019年12月31日结束的会计年度 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
（续） (Continued)
海南会馆天后宫妇女团青年团佛教组总额

Persatuan
Persatuan Thean
Thean HouHouWomen
Women Youth Youth Buddhist
Buddhist Total
Total
Hainan Temple
Hainan Temple Section
Section Section
Section Mission
Mission 20192019 20182018
RM RM RM RM RM RM RM RM RM RM RM RM RM RM
Sub-total
小结承上页 Sub-total brought
brought forward
forward 844,016 4,786,313
844,016 4,786,313 98,660
98,660 43,362 375,494
43,362 6,147,845 6,384,426
375,494 6,147,845 6,384,426
Property,plant
房地产、厂房Property,plant and and
及设备注销 equipment
equipment written-off
written-off - - - - - - - - - - - - 947 947
租金 Rental
Rental 17,800
17,800 - - - - - - - - 16,450
17,800 16,450
17,800
LED租金 LEDLEDscreenscreen rental
rental expenses
expenses - - 32,500
32,500 - - - - - - 32,500 33,400
32,500 33,400
Repairs
维修及保养 Repairs and and maintenance
maintenance 5,080 737,426
5,080 737,426 - - - - - - 742,506 695,236
742,506 695,236
职员费用 StaffStaff
costscosts
-津贴 - allowances
- allowances - - 23,502
23,502 - - - - - - 23,502 26,507
23,502 26,507
-花红 - bonus
- bonus - - 319,815
319,815 - - - - - - 319,815 260,766
319,815 260,766
-公积金 - EPF- EPF - - 282,746
282,746 - - - - - - 282,746 282,050
282,746 282,050
- SOCSO
-社会保险 - SOCSO - - 34,374
34,374 - - - - - - 34,374 36,638
34,374 36,638
- overtime
-超时津贴 - overtime - - 152,566
152,566 - - - - - - 152,566 136,137
152,566 136,137
-薪金 - salaries
- salaries 2,339,578
- - 2,339,578 - - - - - 2,339,578 2,248,236
- 2,339,578 2,248,236
-雇员保险计划 - Employment
- Employment Insurance
Insurance System
System - - 2,8152,815 - - - - - - 2,815
2,815 2,841
2,841
年捐 Subscription
Subscription 14,116
14,116 150 150 - - - - - - 14,266 14,035
14,266 14,035
电话费 Telephone
Telephone - - 16,245
16,245 - - - - - - 16,245 16,989
16,245 16,989
Upgrading
提升设施开支Upgrading expense
expense - - 406,572
406,572 - - - - - - 406,572 342,777
406,572 342,777
IT expenses
资讯工艺开支IT expenses - - 14,086
14,086 - - - - - - 14,086 15,734
14,086 15,734
881,012 9,148,688
881,012 9,148,688 98,660
98,660 43,362 375,494
43,362 375,49410,547,216
10,547,21610,513,169
10,513,169
税前盈余/ Surplus/(deficit)
Surplus/(deficit)
（不敷） before
before taxation
taxation 188,394 4,605,260
188,394 4,605,260 (12,365)
(12,365) (33,210)
(33,210) 796,949
796,949 5,545,028
5,545,028 5,487,351
5,487,351
税务 Taxation
Taxation (220,153)
(220,153) - - - - - - - - (220,153) (205,340)
(220,153) (205,340)
(Deficit)/surplus
税后（不敷）/ (Deficit)/surplus
盈余 afterafter taxation
taxation (31,759)4,605,260
(31,759) 4,605,260 (12,365)
(12,365) (33,210)
(33,210) 796,949
796,949 5,324,875 5,282,011
5,324,875 5,282,011

目录 Content
Notice of Annual General Meeting 2020 (Chinese) 2
Notice of Annual General Meeting 2020 (English) 3
The President’s Speech (Chinese) 4
Minutes of AGM 2019 (Chinese) 6
Annual Report 2019 (Chinese) 21
1. Members Analysis 22
2. Honourable Speaker & Deputy Speaker 23
3. Honourable President 23
4. Legal Advisors 23
5. Disciplinary Committee 23
6. Election Committee 23
7. General Council 24
8. Other Committee Members 25
9. General Council Meeting Dates 28
10. Academic Report 31
11. Positions in Other Organizations 39
12. Calendar of Events 41
13. Weekly Activities 45
14. Donation List 46
Members List (Chinese) 55
Financial Report (Chinese & English) 83
President’s Speech (English) 144
Minutes of AGM (English) 146
Annual Report 2018 (English) 162
Mazu Park Development Project Report (Chinese & English) 178
Report for the Left Slope Movement at Thean Hou Temple
(Chinese & English) 189
The President Speech
From Surviving
to Thriving
Through Covid-19 And Beyond
Datuk Dr CY Tang
The COVID-19 pandemic has seriously 2. A huge demand for internet services
impacted the global economy as well as for conventional industries; and
our Associations’ Thean Hou Temple,
since the beginning of the outbreak in 3. Boosted connectivity among diverse
2020. industries.
During this challenging time, it is The emergence of digital era is evident.

important to have a positive attitude People have been spending more
towards the future. In turning a crisis time online. As we approach 2021, we
into an opportunity, we have to learn to have to be prepared to use available
reframe our view and thoughts about the technologies to meet future needs.
crisis.
The coming Chinese New Year
Every crisis contains in it seeds of celebration may be one of the online
opportunity. Thoughtful leaders should events we will be organising, given the
be inclined to see creative opportunities Covid-19 situation.
where others see obstacles.
Moving towards digitalization is a
During this ongoing Covid-19 pandemic, must for our Association to achieve
we are witnessing three major shift sustainable competitive advantage. To
globally, namely:- pave the way for this transformation, the
key personnel of our organization must
1. Wider acceptance of online services; be given the relevant opportunity and

The President Speech
time to lead and steer the Association etc. are still works in progress. All these
and it’s team, especially during crisis. ongoing works require the professional
teams and myself to closely monitor
In the event the amendment is approved critical situations. It has been my honor
in the Annual General Meeting, we thank to relentlessly look into this, not due
the 1,058 members who jointly requested to self-interest but to safeguard public
for a constitutional amendment of interests.
Clause 8.1(d) that allows the President
and Secretary General up to 9 years to Spending time to point fingers or blame
contribute to the Association. others are both useless and indeed is a
waste of time. Constructive solutions to
Under my leadership the current General the existing problems especially during
Council has shown their capability this ongoing Covid-19 pandemic are
and proven track record. The General practical and urgent. I am not merely
Council and myself mean and do what paying lip service here. Whichever
we say. approach I take, it is result-oriented.
Notwithstanding that, long term successes Finally, your trust, confidence and
and goals takes time. Current issues support is what I need most. I would be
such as the Mazu Park Development dedicated and grateful to all of you if I
Project, the Thean Hou Temple’s slope could be given more chances to continue
movement problem, erection of 7-storey steering the Association to survive the
carpark, 7 Mazu Educational Systems crisis and thrive beyond it.
Minutes of AGM 2019
Persatuan Hainan Selangor &

Wilayah Persekutuan
Annual General Meeting
Minutes 2019
146 雪隆海南会馆 2020年度会员大会 Persatuan Hainan Selangor & Wilayah Persekutuan Annual General Meeting 2019 146
Minutes of AGM 2019
Persatuan Hainan Selangor & Wilayah Persekutuan Annual

General Meeting Minutes 2019
Date : 26-5-2019 (Sunday)
Time : 11am
Venue : Thean Hou Temple Hall
Attendees : 210 (as at 11am), 232 (as at 11:26am)
Speaker : Tan Sri Ong Tee Keat
Minutes Taken : Loh Ie Wen and Loo Ying Ping
1. Speech by the Speaker
1.1 Meeting was conducted in Mandarin, English and Hainanese for better
understanding.
1.2 As at 11am, the quorum of the meeting was reached.
1.3 One-minute silence was observed for both late Honourable Presidents i.e. Mr.
Wing Hong How and Dato’ Woo Ser Chai and late Vice President Tan Yuk Leong.
2. Speech by the President
2.1 Dr. Tang Chai Yoong thanked all for their attendance.
2.2 The new-born General Council has continued its effort in making the Association an
award-winning body since June 2018. Three successful entries into the Malaysia
Book of Records were made respectively in three different events i.e. International
Mazu Cultural Tourism Festival (Oct, 2018), Spring Festival Celebration (Feb,
2019) and Celebration of Mazu Birthday (Apr, 2019).
2.3 Thean Hou Temple is a tourist hot spot for all regardless of origin, race and religion.
The income is from all walks of life.
Minutes of AGM 2019
2.4 With the aim of giving back to the community, the Association has been involved in
many fulfilling activities such as Mazu Park Development Project. Unfortunately,
the construction work has been stopped by DBKL.
2.5 This case was brought to the court to seek justice in the hope of getting DBKL to
cancel the Stop Work Order and respect the freedom of religion as propagated in
the Federal Constitution, Article 11(3).
2.6 Members were urged to fully support all undertakings of the General Council for
the sake of the whole community.
3. Approval of the previous minutes (24-6-2018)
3.1 Proposed by Dr. Tang Chai Yoong (K8276), seconded by Wong Liang Yew (K0019).
The minutes were unanimously approved.
4. Review of the previous matters (24-6-2018)
4.1 Nil.
5. Discussion of Annual Report 2018
5.1 Proposed by Tan Eng Peng (K0808), seconded by Cheng Su Chean (K3258), the
Annual Report was adopted.
6. Discussion of Financial Report 2018
6.1 The Speaker reminded the audience to observe the techniques of asking questions
in the meeting. Only relevant questions were allowed to be brought up without
personal prejudices and biases.

Minutes of AGM 2019
6.2 Amendments to the Financial Report were as follows :
Page Error Correction

No.
91 Under the signing partner Andrew Chartered Accountant
Heng Chartered Accountants
92 Other payables deposit and accrual Other payables deposit and
accrual
141 Note 12. Accumulated Funds Note 12. Other payable,
deposit and accrual
6.3 The Financial Report was presented by Treasurer, Mr. Chen Fuxiang. Replies to
the earlier written questions of some members were compiled and shown in the
Power Point Presentation.
6.6 The total revenue in 2018 was RM16,202,838. The average growth rate for 5
years was 5.1%.
6.7 The main sources of income were illustrated as follows:

F/D Interest/
定期利息 17%
Minutes of AGM 2019
6.8 The total expenditure in 2018 was RM10,718,519. The average growth rate for 5
years was 6.4%.
6.9 The expenditures in 2018 were illustrated as follows:
6.10 The surplus in 2018 was RM5,484,319. The average growth rate for 5 years was
3.2%. Total donation in 2017 was higher than 2018. The former was RM623,143,
and the latter was RM122,212 only.

Minutes of AGM 2019
6.11 The total net asset in 2018 was RM86,740,000. The analysis was as follows:
Item 2018 2017 2016 2015 2014

RM’000 RM’000 RM’000 RM’000 RM’000
Total non-current as- 14,016 13,919 14,570 12,948 12,562
sets/
Total current asset/ 74,577 69,287 62,851 58,572 53,465
Total assets/ 88,593 83,206 77,421 71,520 66,027
Total current liabilities / (1,853) (1,950) (1,886) (1,774) (1,875)
Net assets / 86,740 81,256 75,535 69,746 64,152
Accumulated funds
6.12 There were 11,094 insured members in 2018. The total premium was RM121,689.
The total compensation in 2018 was RM50,110.
6.13 Members had enjoyed their benefits (RM) in 2017 and 2018 respectively as follows:
Item 2018 2017

Insurance premium 121,689 177,430
Insurance compensation 50,110 48,881
Academic Award 62,520 71,040
1st Class Honour Degree Award 15,000 10,500
Study Loan 115,000 110,000
Condolence money 61,550 54,570
Annual financial aid 134,250 125,700
Total 560,119 598,121
6.14 Enquiries from Member (K13702) were answered as follows:
1. Praying expenses
Please explain the reason of increasing the praying expenses from RM804,673
in 2017 to RM1,500,041 in 2018? What actions have been done to control the
praying expenses?
Answer:
The said expenses were higher than the ones in 2017 because International
Mazu Cultural Tourism Festival was held in 2018. This grand event had
further promoted the global awareness of the Association. Total supporting
fund of RM624,690 was successfully raised including the total sponsorship of
RM170,536 from some of the General Council members as follows:
Minutes of AGM 2019
Sponsors for International Mazu Cultural Tourism Festival were listed below:
No. Name Amount (RM)
1 Dato’ Lim Hong Sang (Depu- 10,000
ty Speaker)
2 Tang Chai Yoong 105,000
3 Tan Mong Leng 2,000
4 Loong Yuet Boey 2,000
5 Wong Siew Chin 2,000
6 Tan Eng Peng 2,000
7 Foo Wah Chek 2,000
8 Dato’ Wong Fook Shin 2,000
9 Wong Liang Yew 2,000
10 Lim Soo Lek 2,000
11 Chen Fuxiang 2,000
12 Foo See Chiew 2,000
13 Chow Soo Sin 2,000
14 Ooi Sim Ee 2,000
15 Chan Kien Keong 2,018
16 Chew Ah Nooi 2,000
17 Nyam Tee Aik 2,018
18 Wang Hong Meng 2,000
19 Woo Wee Kang 2,000
20 Lim You Goang 2,000
21 Cheng Su Chean 2,000
22 Foo Yong Tau 2,000
23 Wee Say Kung 2,000
24 Lim Jit Mee 2,000
25 Eng Fwu Ji 2,000
26 Mook Boon Kim 2,000
27 Foo Tok Siew 2,500
28 Wong Ah Yong 1,000
29 Pu Tiang Hing 1,000
30 Tan Kai Jong 1,000
31 Chiam Leow Wah 1,000
32 Lim Lee Kuai 1,000
2. Upgrading expenses

Minutes of AGM 2019
What was the nature of the respective upgrading expenses in both 2018
(RM342,777) and 2017 (RM111,085)? Who were the vendors/contractors?
Answer:
No. Project / Contractor Amount (RM)
1 Landscape upgrade in Chinese Herb 24,532
Garden
2 Upgrading works for the Hainanese 191,508
Ancestors' Grave (Pusat Tanjung Sdn Bhd)
3 Upgrading electrical works (Tenaga 32,855
Nasional Bhd)
4 CCTV upgrading works (Vintech Solution) 47,235
5 Pest control works (BFH Pest Control Sdn 12,000
Bhd)
6 Restoration works of Mazu Sedan Chair 9,100
(Purity Art of Show S/B)
7 Road maintenance, kitchen blinds renewal, 25,547
water tank renewal
3. Written off property, plant and equipment

What was the nature and reason for the total write off of RM672,023 in 2017 for
property, plant and equipment?
No. Write Off Item Amount RM

1 Electrical supplies for 24 Filial Piety Sculpture Park and 179,728
decorative items for Chinese New Year 2016
2 Hardware and software at the back hill (landscape for 24 Filial 427,284
Piety Sculpture Park)
3 Other damaged furnishing, office tools and equipment etc. 65,011
Approval on Mazu Park Development Project was given by DBKL on 6-2-2017.

Therefore, 24 Filial Piety Sculpture park had to be moved from the affected area
and therefore the write-off was justified.
4. Staff cost
Please give us the reasons for increasing staff salaries from RM1,899,495 in
2017 to RM2,248,236 in 2018?
If the increase was due to headcount, please indicate the scope of the increased
staff.
Minutes of AGM 2019
Answer:
Expansion of Secretariat’s divisions such as Academic Publication, IT, Design
was required to meet the needs of the current information technology era and
reduce the needs of outsourcing. The total number of staff increased from 55 to
60 within a year (2017 - 2018).
5. Study loan receivables
5(a) Under MFRS 101, paragraph 66, classification of current and non-current
of assets should be based on timing of expectation of realising the assets,
i.e expectation of timing to receive cash, instead of the timing according
to the contractual agreement. Repayment during the financial year has
not come up to the expectation/estimation as shown in the previous year
“current” portion of study loan receivables. Please revise the classification
of current and non-current following the expectation.
Answer:
The study loan receivables are classified based on the original term (in
which the General Council expects that all students shall comply with the
contractual terms) when they are due to be settled within twelve months
after the reporting period and for a period longer than twelve months.
In addition, there is no arrangement for scheduling payment of study

loan receivables. Hence, the General Council classifies the study loan
receivables based on their original term.
The Association finds that classification based on the expected timing of

receiving cash is improper as it would be tedious and not cost effective as
the historical pattern of repayment of each borrower needs to be assessed
individually and this pattern may change overtime.
Moreover, the General Council would like to reiterate that all payments due
must be repaid based on the contractual term. Classifying the loan based
on expected realizable period is not aligned with the General Council’s
objective and it may further hinder the borrowers from honouring their
repayment obligation.
5(b) The ageing analysis on the past due study loan receivables shows the
categories of “1-30 days”, “31-60 days”, “61-90 days”, “91 to 120 days”.
There is no category exceeding 120 days. There is no ageing analysis
more than 120 days. Therefore, please improvise the ageing analysis
according to the existing situation.

Minutes of AGM 2019
Answer:
The General Council take note of the recommendation pertaining to the
ageing analysis and will consider the implementation in the future where
necessary.
6. Other receivables and prepayments

Please itemize the receivables and prepayments as shown in below table:
2018 (RM) 2017 (RM)
Other receivables 226,732 98,609
Prepayments 299,749 142,262
Answer:
Receivable 2018 2017
GST refund (Partial refund in 2019 : RM53,029) 103,832 96,307
Petty cash from Customer Service Counter 2,300 2,300
Sponsorship for International Mazu Cultural 120,600 0
Tourism Festival
Dr. CY Tang 105,000
Dato Lim Hong Sang 10,000
Hainan Ketam 2,000
Lim Jit Mee 1,000
Mook Boon Kim 1,200
Eng Fwu Ji 1,400
Total 226,732 98,607
Prepayment 2018 2017

Insurance 16,650 15,167
CNY Activities 205,070 93,470
Auspicious Light Renewal LLuncheon 78,029 33,627
Total 299,749 142,264
7. MFRS124 related parties’ disclosures

7 (a) Reassess and indicate the group of persons who are identified as “related
parties”
Answer:
Members of the General Council are generally considered as the key
management personnel. 11 General Council Meetings were held in 2018
as follows:
Minutes of AGM 2019
No. Date of General Council Meeting in 2018

1 13.01.2018
2 10.02.2018
3 11.03.2018
4 07.04.2018
5 12.05.2018
6 12.06.2018
7 07.07.2018
8 21.07.2018
9 18.08.2018
10 24.11.2018
11 12.12.2018
7(b) Please confirm that there is no related party transaction & no balance
outstanding from related parties
Answer:
No significant related parties’ transaction or balances were noted. No
salaries were paid to the General Council members.
7(c) Please disclose any related parties’ transactions/balances s to ensure

transparency.
Answer:
As stipulated in the Constitution, Clause 15, there is a prohibition which
General Council members are not allowed to engage in any project with
the Association.
8. Mazu Park Development Project
8(a) Please provide breakdown of capital commitment “property, plant and

equipment contracted but not provided for” by vendor and by package
content of RM19,308,706 as at 31 December 2018.
Answer:

Minutes of AGM 2019
Package Package Content Successful Contractors Contract sum

Without GST
(RM)
1 Electrical Works Kejuruteraan Broad Way 2,142,050
Sdn Bhd
2 Extra Low Voltage Uni Electrical Contractor
Works 467,257
3 Plumbing & Jia Tong Hardware &
Sanitary Works Plumbing Trading 438,679
4 Soft & Hard Ding Chang Constructions 8,610,737
Landscape Works Sdn Bhd
5 Civil & Structural Ding Chang Constructions 4,147,354
Works Sdn Bhd
6 Mazu Statue Ding Chang Constructions
Specialist Works Sdn Bhd 3,190,000
· Consultant fees ZhenChang Stone Product
Co. Ltd 77,271
· Consultant fees JPG Gen Group Sdn Bhd
116,583
· Consultant fees Virgo Juruteraan
Perunding 118,775
Total
19,308,706
8(b) Please provide the breakdown by vendor and package of the work-in-
progress of RMRM644,319 as at 31 December 2018.
Answer:
Contractors Workdone RM
Crystal Site clearance works on Lot42&Lot144 308,058
Business
Solution
Jurukur Kurnia Topography survey /Application fees 14,554
& DBKL
QDB Ventures Progress payment for Civil & Structural 153,240
Sdn Bhd works (Package 5)
Progress payment for soft & Hard 28,620
Landscaping works (Package 4)
Minutes of AGM 2019
Uni Electrical Progress payment for Extra Low 21,600

Contractor Voltage works
Ding Chang Progress payment for Soft & Hard 31,253
Constructuons Landscaping works (Package 4)
Sdn Bhd Progress payment for Civil & Structural 86,994
works (Package 5)
Total 644,319
8 (c) Is there any additional cost to be incurred for Mazu Park Development
Project? If yes, what would be the nature and quantum of those costs?
Answer:
Current status is pending the outcome of the case from the Court of Appeal.
Should the stop work order be uplifted, the Mazu Park development works
would continue in accordance with the awarded contracts. No projection
for further cost to be incurred for the project.
9. Impairment of non-financial assets

9(a) Please explain the rationale of Note 6 investment properties are judgmental
given the fair value of the properties are RM17.6 million.
Answer:
The General Council believes that judgment is involved in determining the
valuation of the investment properties which is determined based on an
independent valuation report.
9(b) Please explain whether the impairment testing in accordance with MFRS
136 is done on “Work-in-progress” of RM644,319 in 2018.
Answer:
Initially, there was a stop work order issued by DBKL prohibiting the
General Council from continuing the development works on the Mazu Park
project. However, the KL High Court had ruled in favour of the General
Council’s application in March 2018. Currently, pending next hearing for
further outcome.
No impairment loss has been made for “work-in-progress” as the General
Council believes that due to the initial favourable ruling, the General Council
would be able to continue with the Mazu Park project as planned.
10. Impairment of financial assets

It is indicated that “impairment of financial assets” are judgmental and
impairments are provided using expected credit loss method.

Minutes of AGM 2019
Based on the items in statement on income and expense, there is no

impairment in relation to the financial assets during the financial year nor
1 January 2019.
Please provide clarity that the judgmental area is only related to “study
loan receivables”?
Answer:
Judgment is involved for impairment of financial assets related to the study
loan receivables as impairment involves determining the expected credit
losses arising from these receivables.
No impairment was made on study loan receivables as the loans are

guaranteed by two guarantors as collateral and based on historical
experience that there were no significant default in repayment or provisions
made.
11. Fair value of investment properties

It is indicated the fair value of the investment properties are RM17.6 million
and the valuation techniques are disclosed.
11(a) Two different valuation techniques are disclosed. Could you please
indicate the fair value of the valuation techniques in the table.
Answer:
Carrying
Fund / Detail of the investment Market value
Valuation Technique amount
property
Division RM RM
Operating Funds
Persatuan Hainan No. 32, Jalan Raja Bot (i) Comparison method
of valuation
(4 Storey terrace 555,303 5,600,000
shop/office)
Thean Hou Temple No. 83, Jalan Sultan, (i) Comparison

Kuala Lumpur method of valuation
(9 Storey terrace - 104 308,122 12,000,000
rooms) (ii) Cost method
11(b)For the above, please indicate the fair value of the under863,425
that method in
17,600,000
the next year annual report.
Answer:
The General Council will consider the proposal to disclose.
11(c)One of the approaches used is “cost method”. Please explain why the
Minutes of AGM 2019
“market approach” or “income approach” under MFRS 13 cannot be

ascertained?
Answer:
The General Council did not opt for the market approach or income
approach in determining the fair value as it is not considered as cost
efficient. This is due to the available independent valuation report is based
on cost method. Engaging a revised independent valuation report based
on the above method will incur further cost.
6.15 Members (K3875) enquired about the status of Mazu Park Development Project.
Answer:
Please refer to the report.
6.16 Members (K0601) asked if item Nos.17 and 19 were the same as indicated in the
report.
Answer:
No. They were different. One was about purchase of seats, the other was about
donation.
6.17 Any time bar applicable to the claim of repayment of student loan?
Answer:
Not relevant here because the Association has been issuing letters and kept
following up over the years. Contractual terms for the study loan application,
repayment and the guarantor requirement shall be revised.
6.18 Speaker appreciated the report prepared in response to member’s enquiries.
6.19 Proposed by Member Lim Jit Mee (K0051), seconded by Loke Yoong Fong
(K12976), the Financial Report 2019 was adopted.
7. Motions
Motion 1:
To request DBKL to cancel the Second Stop Work Order issued by DBKL (18-1-2018)
and resume the Mazu Park Development works.
Motion approved and accepted unanimously.

Minutes of AGM 2019
Motion 2:
To request DBKL to install CCTV at Persiaran Endah.

Motion approved and accepted unanimously.
8. Meeting adjourned
12:55pm.
Annual Report 2019
Annual Report 2019
Presented by
Secretary General,
Mr. Lim Soo Lek

Annual Report 2019
The Selangor & Federal Territory

Hainan Association
Annual Report 2019
Secretary General,
Mr. Lim Soo Lek
1. Member Analysis
1.1 Total number of members (as at 31/12/2019)
Male Female
Year Total Members
Members % Members %
2019 13,634 7,173 52.61 6,461 47.39
2018 13,576 7,172 52.82 6,404 47.17
2017 13,300 7,076 53.20 6,224 46.79
1.2 Members’ Age Groups (as at 31/12/2019)
Age Group Members

2018 2017 2016
<25 143 175 177
26-35 877 957 983
36-45 1,962 2,022 2,044
46-55 2,485 2,445 2,427
56-65 3,019 3,039 3,095
66-75 3,441 3,303 3,142
76-85 1,417 1,308 1,175
86-95 229 209 203
96> 61 64 54
Total Members 13,634 13,576 13,300
Annual Report 2019
1.3 Youth Section Members (below the age of 45) (as at 31/12/2019)
Gender 2019 2018 2017

Male 1,535 1,625 1,650
Female 1,447 1,529 1,554
Total 2,982 3,154 3,204
1.4 Deceased Members ( 1/1/2019 – 31/12/2019)
Year Male Female Total

2019 77 45 122
2018 76 39 115
2017 64 34 98
2. Speaker & Deputy Speaker

Speaker : Tan Sri Ong Tee Keat PSM, SSAP, PJN, SMS
Deputy Speaker : Dato’ Lim Hong Sang
3. Honourable President
Tan Koon Swan PSM, JP
4. Legal Advisor
Tan Chek Yoke
5. Disciplinary Committee
Chairman : Tony Chiu
Deputy Chairman : Kayla Goh
6. Election Committee
Chairman : Hong Nan Tong
Deputy Chairman : Goh Hoon Huar

Annual Report 2019
7. General Council
President : Dr. CY Tang

Deputy President : Tan Mong Leng
Vice Presidents : Loong Yuet Boay, Pu Tiang Hing, Foo Wah Chek,
Tan Eng Peng (KMN, AMN), Ting Sun Chow,
Wong Siew Chin, Dato’ Wong Fook Shin
Secretary General : Wong Liang Yew
Assistant : Lim Soo Lek
Treasurer : Chen Fuxiang
Assistant : Daniel Leong Hee Yong
Education Officer : Cheng Su Chean (AIS)
Assistant : Foo Yong Tau
Welfare Officer : Mook Boon Kim
Assistant : Lim Jit Mee
PR Officer : Choo Suh Hong
Assistant : Wee Lork Fook
Youth Section Head : Eng Fwu Ji
Assistant : Charles Chiang Hee Chieh
Women Section Head : Tan Kai Jong
Assistant : Lee Hsiau Yun
Committee members : Chan Kien Keong, Woo Wee Kang, Wee Say Kung,
Phang Chee Kwong, Lim Meng Choo, Chew Ah Nooi,
Tan Khai Foo, Chow Soo Sin, Wong Ah Yong,
Ooi Sim Ee, Tan Kuan Feng, Nyam Tee Aik,
Foo See Chiew, Lim You Goang, Foo Chwan Bing,
Foo Kok Yaw, Tan Joak Lan (AMN),
Chiam Leow Wah, Wang Hong Meng,
Dato’ Ken Foo Kwok Hsing, Dr. Sua Sin Zang
Note:
Pu Tiang Hing resigned on 5/1/2020. Lim Soo Lek, Tan Khai Foo and Nyam Tee Aik have
been appointed as Secretary General, Assistant Secretary General and Vice President
respectively since August 2020.
Annual Report 2019
8. Other Committee Members
8.1 Education
Officer : Cheng Su Chean (AIS) Assistant : Foo Yong Tau
Members : Lim Soo Lek, Chow Soo Sin, Lim Meng Choo,
Choo Suh Hong, Foo See Chiew, Eng Fwu Ji, Foo Sen Wah
8.2 Welfare
Advisor : Dr. CY Tang, Loong Yuet Boay, Wong Liang Yew,
Chan Kien Keong
Officer : Mook Boon Kim Assistant : Lim Jit Mee
Members : Tan Khai Foo, Phang Chee Kwong, Chiew Sang Thong,
Goh Jee Moy, Tan Juat Keow, Lin Ai Hwa, Feng Chun Mei,
Choong Chew Feng, Choong Chew Hwa, Hong Yin Tee,
Kow Sing Yip, Lim Kwee Fang, Yang Qian YIng
8.3 Public Relations

Officer : Choo Suh Hong Assistant : Wee Lork Fook
8.4 Youth Section

Head : Eng Fwu Ji Assistant : Charles Chiang
Secretary : Foo Chwan Bing Assistant : Chiam Tow Nung
Treasurer : Max Lee Chia Wei
Culture : Chan Yi Xin Assistant : Sua Li Ai
Sports : Goh Yung Seng Assistant : Lim Kok Wai
Training : Cheng Chong Chew Assistant : Chiang Hee Kien
Members : Chiew Sang Thong, Mook Poh Li, Phang Yoke Nam,
Ah See Mean
8.5 Women Section

Advisor : Loong Yuet Boay, Datin Koh Toi Lan, Wong Siew Chin
Executive Advisor : Tan Mong Leng
Legal Advisor : Kayla Goh
Head : Tan Kai Jong Assistant : Lee Hsiau Yun
Secretary : Chow Soo Sin Assistant : Tan Kim Lian
Treasurer : Foo Tok Siew Assistant : Chew Ah Nooi
Culture : Lim Meng Choo Assistant : Tan Boey Lan

Annual Report 2019
Welfare : Lim Lea Kuai Assistant : Chiam Leow Wah

Coordination : Lock Yoong Fong Assistant : Han Chee Siew
Recreation : Goh Eng Lian Assistant : Tan Liang Mooi
Community : Tan Yuet Kuen Assistant : Chuan Tsui Ju
Data : Foo See Chiew Assistant : Lim Min Fung
Economy : Fook Siew Peng Assistant : Chew Tee Lan
Members : Foo Sen Wah, Chu May Yuen, Chan Kim Lai
Women Choir
Advisor : Tan Mong Leng Leader : Tan Kai Jong
Instructor : Yan Qi Zheng Music : Lee Wee Hsien
Head : Lim Meng Choo Assistant : Su Tick Kai
Secretary : Ho Ming Yee Treasurer : Lam Choy Mooi
Recreation : On Siew Tee Coordination : Yap Chew Pen
Welfare : Loo Fook Thai Assistant : Chong Kon Keun
Data : Lim Mee Yiang
Members : Chong Ai Fah, Chan Keok Yin, Wong Yuen Moey,
Chu Jin Lian
8.6 Property Development

Officer : Dr. CY Tang
Members : Tan Mong Leng, Loong Yuet Boey, Pu Tiang Hing,
Foo Wah Chek, Tan Eng Peng, Ting Sun Chow,
Wong Siew Chin, Wong Liang Yew, Lim Soo Lek,
Chen Fuxiang, Daniel Leong, Eng Fwu Ji, Charles Chiang,
Tan Kai Jong, Lee Hsiau Yun
8.7 Foreign Affairs

Officer : Woo Wee Kang Assistant : Wee Say Kung
Members : Phang Chee Kwong, Wong Ah Yong, Ooi Sim Ee,
Foo Chwan Bing
8.8 IMS Committee

Executive Advisor : Dr. CY Tang
Advisor : Wong Liang Yew
Management Representative/Officer : Eng Fwu Ji
Assistant : Phang Chee Kwong
Annual Report 2019
8.9 Donation
Officer : Dr. CY Tang Assistant : Loong Yuet Boay
Members : Tan Mong Leng, Pu Tiang Hing, Foo Wah Chek,
Tan Eng Peng, Ting Sun Chow, Wong Siew Chin,
Eng Fwu Ji, Tan Kai Jong, Chen Fuxiang, Daniel Leong
8.10 Tender & Procurement

Head : Lim Soo Lek Assistant : Pu Tiang Hing
Members : Wong Siew Chin, Foo Yong Tau
8.11 Wages
Officer : Wong Liang Yew Assistant : Wong Siew Chin
Members : Tan Mong Leng, Pu Tiang Hing, Foo Wah Chek,
Tan Eng Peng, Ting Sun Chow, Eng Fwu Ji, Tan Kai Jong,
Chen Fuxiang, Daniel Leong
8.12 Senior Citizen

Executive Advisor : Ting Sun Chow
Advisor : Wong Siew Chin
Officer : Lim Meng Choo Assistant : Chew Ah Nooi
Secretary : Wong Ah Yong Coordination : Lock Yoong Fong
Recreation : Mook Boon Kim Welfare : Chow Soon Sin
Members : Lim Min Fung, Foo See Chiew, Lim You Goang,
Foo Sen Wah, Chiam Leow Wah, Goh Eng Lan
8.13 Academic Publication

Executive Advisor : Wong Liang Yew
Officer : Tan Khai Foo Assistant : Lim Suk Lek
8.14 Marriage Registration

Advisor : Tan Mong Leng, Tan Kai Jong, Chew Ah Nooi
Officer : Chow Soo Sim Assistant : Wong Ah Yong,
Ooi Sim Ee
Members : Lock Yoong Fong, Foo See Chiew, Goh Eng Lan,
Han Chee Siew, Foo Tok Siew, Tang Liang Mooi,
Foo Sen Wah, Lim Lea Kuai, Tan Yuet Kuen, Tan Boey Lan,
Lim Meng Choo, Tan Khai Foo, Chu May Yuen,

Annual Report 2019
Foo Yong Tau
8.15 Lion Dance Troupe

Advisor : Dr CY Tang, Tan Mong Leng, Ting Sun Chow, Foo Wah Chek,
Pu Tiang Hing, Loong Yuet Boay, Tan Eng Peng,
Wong Siew Chin, Wong Liang Yew, Daniel Leong,
Foo Ah Hee, Chan Kien Keong, Nyam Tee Aik
Officer : Tan Kuan Feng Assistant : Wong Ah Yong
Secretary : Foo Siew Peng Assistant : Han Chee Siew
Instructor : Lee Kok Ping Treasurer : Phang Chee Kwong
Coordination : Chiam Leow Wah Assistant : Goh Eng Lian
Keeper : Lim Min Shen Assistant : Chuan Tsui Ju
Members : Foo See Chiew, Mook Boon Kim, Chu May Yuen
8.16 Buddhist Society

Instructor : Rev. Zonghong, Rev. Huihai, Rev. Changchi,
Rev. Fuxing, Rev. Changfa
Executive Advisor : Nyam Tee Aik
Officer : Foo See Chiew Assistant: Mook Boon Kim
Secretary : Woon Hui Shyan Assistant: Tan See Chuan
Dharma Officer : Wong Pan Low Assistant: Tan Meng Seng
Chanting Officer : Song Che Siong Assistant: Toh Tee Kwang
Recreation Officer : Thio Teck Hua Assistant: Wong kok Chai
Charity Officer : Chia Yew Kong Assistant: Lai Choi Heng
F & B Officer : Yong Kong Eng Assistant: Khor Saw Hun
Coordination Officer : Woon Hui Shyan Assistant: Yong Kong Eng
Members : Chang Yook Leong, Tye Chin Choy,
Chong Chiow Chin, Wooi Kwee, Pua Ah Pang,
Teo Bee Hoon, Tan Lin Sing, Chin Suan Pew,
Tan Sing Kor, Chong Feng Shin, Leong Tat Wah,
Thor Siew Kooi, Saw Seng Nooi, Saw Sing Eng,
Chin Yook Fong, Chuah Geok Mei, Gan Ai Loong,
Hon Fong Peng, Eu Kim Kee, Toh Keng Keow
8.17 Environment Planning & Maintenance

Officer : Lim You Goang Assistant: Charles Chiang
Members : Phang Chee Kwong, Chew Ah Nooim Tan Kuan Feng
Annual Report 2019
8.18 IT
Officer : Foo Chwan Bing Assistant: Foo Kok Yew
9. General Council/ExCo Meeting Dates
9.1 General Council Meeting Dates

12/01/2019; 09/03/2019; 20/04/2019; 18/05/2019; 15/06/2019; 21/06/2019;
20/07/2019; 14/09/2019; 12/10/2019; 23/11/2019
9.2 General Council Emergency Meeting Dates

26/05/2019; 07/12/2019
9.3 ExCo Meeting Dates

05/07/2019; 24/08/2019
Attendance list for the above meetings (Kindly refer to p. 29 )
10. Academic Report
10.1 Scholar Awards

Category Recipients Award (RM) Total (RM)
(A)Std 1 28 120 3,360.00
(B) Std 2 21 120 2,520.00
(C) Std 3 39 120 4,680.00
(D) Std 4 20 120 2,400.00
(E) Std 5 25 120 3,000.00
(F) Std 6 48 120 5,760.00
Total Primary Students 181 21,720.00
(G) Lower 2ndary 51 150 7,650.00
(H) PT3/Junior UEC 54 150 8,100.00
(I) Upper 2ndary 31 180 5,580.00
(J) SPM 74 180 13,320.00
(K) STPM /Senior UEC 12 200 2,400.00
Mandarin Distinction 64 50 3,200.00
Credit 2 500 1,000.00
1st Class Honour 21 500 10,500.00
Total 490 73,470.00

Annual Report 2019
10.2 First Class Honours List 2019 (Kindly refer to p. 31 )
10.3 Study Loan Borrower (Kindly refer to p. 33 )
10.4 Repayment Status (Kindly refer to p. 35 )
11. Positions in Other Organizations
11.1 Federation of Hainan Association Malaysia (2017-2020)

‘
Name Position
Tan Chek Yoke Legal Advisor
Hong Nan Tong Legal Advisor, Disciplinary Committee Member
Tony Chiu Disciplinary Committee Member
Dato’ Lim Hong Sang Deputy President of the ExCo
Tan Sri Ong Tee Keat Vice President of the ExCo
Lim Soo Lek Assistant Treasurer of the ExCo
Llong Yuet Boay Women Section Honourable Advisor
Tan Mong Leng Women Section Head
Dr CY Tang ExCo Member
Ooi Sim Ee ExCo Member
Charles Chiang Youth Section Economy Officer
Eng Fwu Ji Youth Section Member
Tan Kai Jong Women Section Secretary
Wong Siew Chin ExCo Auditor , Women Section Treasurer
Lock Yoong Fong Women Section Auditor
Lee Hsiau Yun Women Section Cultural Officer
Lim Meng Choo Women Section Appointed Member
Chow Soo Sin Women Section Appointed Member
11.2 Kuala Lumpur & Selangor Chinese Assembly Hall (2018 - 2021)
Name Position
Cheng Su Chean Vice President cum Director representing Persatuan
(AIS) Hainan Selangor & WP
Annual Report 2019
11.3 The Association of Kwong Tong Cemetery Management KL (as at 31-12-2019)
Name Position
Lim Soo Lek Director
Choo Suh Hong Director
Mook Boon Kim Director
Lim You Goang Director
Chen Fuxiang Director
11.4 SJKC Chiao Nan (as at 31-12-2019)
Name Positions
Dr. CY Tang Chairman
Wong Liang Yew Vice Chairman
Dato Lim Hong Sang Secretary General
Chen Fuxiang Treasurer
Loong Yuet Boay Director
Nyam Tee Aik Director
Lim Soo Lek Director
Cheng Su Chean (AIS) Director
11.5 LLG Cultural Development Centre
Name Position
Ooi Sim Ee Member representing Persatuan Hainan Selangor
& WP
11.6 Confucian Private Secondary School
Name Position
Wong Siew Chin Director representing Persatuan Hainan Selangor
& WP

Annual Report 2019
12. Calendar of Events
January
Date Event In-charge

01-01-2019 Auspicious Light Renewal Luncheon Thean Hou Shrine
12-01-2019 Chinese Four Seasons Sin Chew
13-01-2019 Annual Financial Aid to the Poor and Welfare Section
Needy
13-01-2019 Medical Seminar Thomson Hospital
18-01-2019 Sg Buloh Leprosy Visit Welfare & Women Section
31-01-2019 Chinese New Year (CNY) Celebration CNY Working Committee
Soft Launch
February

04-02-2019 CNY Opening Ceremony CNY Working Committee
04-02-2019 CNY Eve Special Programme CNY Working Committee
05-02-2019 ~ Lion Dance CNY Working Committee
10-02-2019 CNY Special Programme
11-02-2019 Longevity Night CNY Working Committee
14-02-2019 Eastern & Western Valentine Day Marriage Registration
16-02-2019 Lion Dance CNY Working Committee
CNY Gathering
17-02-2019 CNY Dancing Party Senior Citizen
19-02-2019 Chap Goh Mei Celebration CNY Working Committee
21-02-2019 Caring & Sharing Dinner CNY Working Committee
23-02-2019 Children Party CNY Working Committee
24-02-3019 Calligraphy Contest CNY Working Committee
26-02-2019 Committee & Staff Gala Dinner CNY Working Committee
27-02-2019 Senior Citizens Gala Dinner CNY Working Committee
March

03-03-2019 Sensible Cultural Art Troupe Gathering CNY Working Committee
14-03-2019 Sang Riang Senior Citizen's Home Visit Secretray General & Staff
18-03-2019 Chinese Calligrapher Lin Ling Zhi Visit
21-03-2019 ~ Guanyin Birthday Celebration Buddhist Society & Shirne
27-03-2019
April

03-04-2019 The 31st Intake of Hainanese Class Senior Citizen
10-04-2019 Ipoh One Day Trip Senior Citizen
28-04-2019 Mazu Birthday Celebration General Council
21-04-2019 The 31st Blood Donation Youth Section
21-4-2019 The 18th Cemetery Walkathon Youth Section
23-04-2019 Cosway Receiving Mazu Ceremony General Council
May

08-05-2019 Cosway’s Counter Part Visit General Council
09-05-2019 Taiwan Danshuifuyou Temple Visit General Council
11-05-2019 The 130th Anniversary of Persatuan General Council, Youth
Hainan Selangor & WP Section & Women Section
16-05-2019 ~ Wesak Day Celebration Buddhist Society
19-05-2019
20-05-2019 Marriage Registration Marriage Registration
23-05-2019 Duan Wu Dinner Sin Chew
26-05-2019 AGM 2019 General Council
29-05-2019 Guangdong Huayangzhenzhu Mazu General Council
Temple Visit
30-05-2019 China Hainan Mazu Cultural Study Visit General Council

Annual Report 2019
June

01-06-2019 Security Training Security Department
15-06-2019 Women Section AGM 2019 Women Section
15-06-2019 Youth Section AGM 2019 Youth Section
24-06-2019 ~ Thailand Shuiwei Study Trip 2.0 General Council
27-06-2019
28-06-209 China Hainan Marine College Visit General Council
July

03-07-2019 Tampin Hainanese visit General Council
17-07-2019 The 31st Hainanese Class Completion Senior Citizen
17-07-2019 ~ Guanyin Manifestation Buddhist Society/Shrine
24-07-2019
18-07-2019 Malaysia Chinese Orchestra Youth Section
Competition Press Conference
21-07-2019 Institut Kajian Dan Latihan Integrasi General Council
Nasional Visit
27-07-2019 Melaka One Day Trip Senior Citizen
August

16-08-2019 Haikou Musical Performance
17-08-2019 Haikou Musical Troupe Visit General Council
18-08-2019 The 31st Thean Hou Temple Chinese Youth Setion
Chess Tournament
23-08-2018 Hainan Wenchang Officer Visit General Council
25-08-2015 Scholar Award Ceremony 2019 Education
Annual Report 2019
September

03-09-2019 ~ Haikou Goodwill Visit President
06-09-2019
05-09-2019 Sandakan Hainanese Visit General Council
09-09-2019 China Hainan Officer & Others Visit General Council
09-09-2019 99 Marriage Registration Marriage Registration
13-09-2019 Mid Autumn Celebration 2019 Women Section, Nanyang,
AiFM
16-09-2019 Chanting Day Buddhist Soceity
October

10-10-2019 The 17th Macau Mazu Cultural Tourism General Council
Festival
06-10-2019 Thean Hou Temple Badminton Youth Section
Tournament 2019
13/10/2019 ~ Guanyin Bodhisattva's Enlightenment Buddhist Society/Shrine
19-10-2019
16-10-2019 East Malaysia Mazy Temples Visit & Secretary General & Staff
Interview
16-10-2019 The 32nd Intake of Hainanese Class Senior Citizen
21-10-2019 Sanya Hakka Commerce Society Visit General Council
23-10-2019 Security Guards Training Completion Security Department
26-10-2019 1st Show in Hall (Post Renovation) General Council
30-10-2019 Dr CY Tang won the Global Mazu Award Chinese Mazu Cultural
Exchange Society
November

03-11-2019 The 5th Line Dance Exchange Women Section
07-11-2019 The Presentation of 6C-Oriented Chiao Nan
Learning
08-11-2019 ~ Shuiwei Offering Shrine
14-11-2019

Annual Report 2019
11-11-2019 Shuiwei Birthday Celebration General Council

23-11-2019 Study visit of Chen Zuo
December

01-12-2019 ~ Lotus Sutra Recitation Dharma Buddhist Society
07-12-2019 Assembly 2019
13-12-2019 ~ Participation in the 14th Badminton Youth Section
15-12-2019 Hainanese Tournament (National Level)
15-12-2019 Malaysia Orchestra Competition 2019 Youth Section
19-12-2019 Dongzhi Dinner Sin Chew
31-12-2019 Countdown party Women Section
13. Weekly Activities
Week Time Activity In-charge

Sun 10:30am - 12:30pm Sun Chanting Buddhist Society
12:30pm - 02:45pm Chinese Orchestra Youth Section
01:30pm - 03:00pm Drawing Youth Section
Mon 08:30pm - 10:00pm Choir Women Section
06:00pm - 08:00pm Social Dance Senior Citizen
Tue 07:30pm - 09:00pm Line Dance Women Section
Wed 08:00pm - 09:30pm Chanting Class Buddhist Society
Thu 07:00pm - 09:00pm Social Dance Senior Citizen
Wed 07:30pm – 09:30pm Hainanese Class Senior Citizen
Two Intakes/Year 07:30pm – 09:30pm Hainanese Class Senior Citizen
Mon, Tue, Thu & Fri 07:30pm – 09:00pm Tai Chi Youth Section
1st & 15th Lunar 10:30am – 12:30pm Offering Buddhist Society
Month
14. Donation List 2019

Kindly refer to page 46.
妈祖公园发展工程特别报告 Mazu Park Development Project Special Report
妈祖公园发展工程
特别报告
Mazu Park Development Project
Special Report

妈祖公园发展工程报告
Mazu Park Development Project Report
序日期事项顺序 SEQUENCE OF FACTS
NO. DATE
1 22.06.2015 2015/2018理事会第２次会议成立 The 2nd Meeting of General Council

“产业发展委员会”,成员包括： 2015-2018 set up the Property
丁才荣（召集人）、陈孟龄、陈玉良、符翔栋、 Development Committee consisting
周昌进、陈颖平、符和泽、龙月梅、丁善照、黄 of Dr. CY Tang (the Head), Tan Mong
良友、林书德、王少珍、吴伟刚、邢福集、张其 Leng, Tan Yuk Leong, Pu Tiang Hing,
杰、陈开蓉、李晓韵。 Lawrence Chew Seng Chen, Tan Eng
Peng, Loong Yuet Boey, foo Wah Chek,
Ting Sun Chow, Wong Liang Yew, Lim
Soo Lek, Wong Siew Chin, Woo Wee
Kang, Eng Fwu Ji, Chiang Hee Chieh,
Tan Kai Jong, and Lee Hsiau Yun.
2 26.06.2016 会员大会通过“雪隆海南会馆发展计划及预 AGM approved the Development Plan
算案”，即发展妈祖公园、 7层地下停车场 i.e. Mazu Park, a 7-level basement
及扩建工程，包括扩建妈祖庙、广场、婚姻 carpark and other expansion works
注册处、行政楼、停车场及礼堂，预计合共 include the shrine expansion, the
RM104,534,205.50。 square, the Marriage Registration
提呈大会的妈祖公园发展计划顾问名单， Office, the administrative building, the
包括：YTS Architecture Sdn.Bhd（建筑师） carpark and the hall. Total estimated
、YTS Architecture Sdn.Bhd（测量师）、Virgo cost : RM104,534,205.50
Jurutera Perunding（土木工程师）、Jurutera As presented to the AGM, the consultants
Perunding Gen Sdn.Bhd（机电工程师）、Vintage list includes YTS Architecture Sdn.
Paradise Sdn.Bhd（景观设计师），及Jurukur Bhd (Architect), YTS Architecture
Kurnia（测量师）。 Sdn. Bhd (Quantity Surveyor), Virgo
Jurutera Perunding (Civil Engineer),
Jurutera Perunding Gen Sdn.Bhd (M &
E Engineer), and Aspirasi Permai Sdn.
Bhd (Landscape Architect) and Jurukur
Kurnia (the Surveyor).
3 06.02.2017 吉隆坡市政局来函通知，“一站服务中心”在 Approval Letter for Landscape Plan was
27.01.2017已开会通过妈祖公园景观图测。 granted by OSC DBKL on 6.2.2017.
4 07.02.2017 理事会通过竞标文件，准备招标。理事会确保 General Council approved the tender

至遵守章程第15.3条，“禁止本会理事﹑青年团 documents prepared for bids invitation
30.03.2017 团委﹑妇女团团委及章程第8.1(f)条下成立的 and strictly adhered to Clause 15.3 of
小组成员竞标本会一切大小工程，若其亲属(家 the Constitution i.e. the members of
人如孩子及配偶)有竞标，须预先表明其利益关 General Council, the Youth and the
系，同时不参与任何竞标决定”。 Women Section are prohibited from
making any tender for any project. Prior
理事会通过的妈祖公园发展工程公开竞标程序 declaration is made if their next of kin
如下： intend to tender the said project but they
1.竞标商须附上文件，包括：司档案、表格 are refrained from any such decision-
24“股权分配”、表格44“公司注册地址” making.
、表格49 “董事局”、公司成立备忘录、
最近申报表、2015-2016的审计报告及年度 The tender documents were approved
银行报表。 by the General Council as follows:
2.登报招标。 1.The documents submitted by bidders,
3.开标（由专业顾问主持）。 include Company Profile, Form 24,
4.面试竞标商（由专业顾问主持）。 Form 44, Form 49, M & A, Latest
5.筛选及评估竞标商（由专业顾问主持）。 Annual Return, 2015/16 Audit Report
6.竞标商最终酌减报价。 and Yearly Bank Statement.
7.工程授权书（由专业顾问发出） 2.Tender advertised in papers.
8.工程开始。 3.Tender opening conducted by
professional consultants.
4.Interview bidders conducted by
professional consultants.
5.Tender evaluation and selection
conducted by professional
consultants.
6.Negotiations with bidders
7.Letters of Award issued by professional
consultants.
8.Commencement of works
5 31.03.2017 妈祖公园工程在The Star、星州日报、中国报 Tender advertised in the Star, Sin Chew
公开招标。 and China Press.
6 01.04.2017 妈祖公园工程在The Star、星州日报继续刊登 Tender advertised in the Star and Sin

招标广告。 Chew.
7 06.04.2017 此日期开始索取投标文件。投标文件分成六个 Tender documents available for

配套： interested bidders. Works divided into 6
配套1 电气工程 tender packages:
配套2 电子摇控系统工程 1.Electrical Works
配套3 水管和卫生工程 2.Extra Low Voltage Works ( Fiber Optic,
配套4 景观和園藝工程 Wires Sound System, CCTV)
配套5 土木工程 3.Plumbing and Sanitary Works
配套6 妈祖雕像专業工程 4.Soft and Hard Landscape Works
5.Civil and Structural Works
6.Mazu Statue Specialist Works

8 24.04.2017 投标在24.4.2017，下午5時截止。 Deadline for tenders 24.4.2017, 5pm.
配套1 （Electrical Works）共有4家竞标商索 4 companies interested in Package 1:

取竞标文件： i. Kejuruteraan Broad Way Sdn.Bhd
i. Kejuruteraan Broad Way Sdn.Bhd ii. CG Innovation Sdn.Bhd
ii. CG Innovation Sdn.Bhd iii. Uni Electrical Contractor
iii. Uni Electrical Contractor iv. KEMJ Engineering Sdn.Bhd
iv. KEMJ Engineering Sdn.Bhd
配套2（ Extra Low Voltage Works）共有6家 6 companies interested in Package 2:
竞标商索取竞标文件： i. Uni Electrical Contractor
i. Uni Electrical Contractor ii. Tip-Top Solutions Sdn.Bhd
ii. Tip-Top Solutions Sdn.Bhd iii. SKA Technology Sdn.Bhd
iii. SKA Technology Sdn.Bhd iv. CCTV House Sdn.Bhd
iv. CCTV House Sdn.Bhd v. Unique Arena Sdn.Bhd
v. Unique Arena Sdn.Bhd vi. Max Led Display Technologies (M)
vi. Max Led Display Technologies Sdn.Bhd
(M) Sdn.Bhd
配套3（Plumbing and Sanitary Work）共有4 4 companies interested in Package 3:
家竞标商索取竞标文件： i. Kim Chong Mechanical Services
i. Kim Chong Mechanical Services Sdn.Bhd
Sdn.Bhd ii. Soon Hee Plumbing Construction
ii. Soon Hee Plumbing Construction Sdn.Bhd
Sdn.Bhd iii. Jia Tong Hardware & Plumbing
iii. Jia Tong Hardware & Plumbing Trading
Trading iv. NKM Plumbing Engineering Sdn.Bhd
iv. NKM Plumbing Engineering Sdn.Bhd
配套4（ Soft and Hard Landscape Works）共 4 companies interested in Package 4:
有4家竞标商索取竞标文件﹕ i. QDB Ventures Sdn.Bhd
i. QDB Ventures Sdn.Bhd ii. Bambeco Resources Sdn.BHd
ii. Bambeco Resources Sdn.BHd iii. Kejuruteraan Kesenian Hua May (M)
iii. Kejuruteraan Kesenian Hua May Sdn.Bhd
(M) Sdn.Bhd iv. Tropicana Innovative Landscape
iv. Tropicana Innovative Landscape Sdn.Bhd
Sdn.Bhd
配套5（Civil and Structural Works）共有6 6 companies interested in Package 5:
家竞标商索取竞标文件： i. QDB Ventures Sdn.Bhd
i. QDB Ventures Sdn.Bhd ii. Multiguna Construction &
ii. Multiguna Construction & Development Sdn.Bhd
Development Sdn.Bhd iii. Bambeco Resources Sdn.Bhd
iii. Bambeco Resources Sdn.Bhd iv. Kejuruteraan Kesenian Hua May (M)
iv. Kejuruteraan Kesenian Hua May Sdn.Bhd
(M)Sdn.Bhd v. Pembinaan Kiwah Sdn.Bhd
v. Pembinaan Kiwah Sdn.Bhd vi. Nexture Construction Sdn.Bhd
vi. Nexture Construction Sdn.Bhd
配套6（Mazu Statue Specialist Works）共有 4 companies interested in Package 6:

4家竞标商索取竞标文件﹕ i. Kejuruteraan Kesenian Hua May (M)
i. Kejuruteraan Kesenian Hua May Sdn.Bhd
(M) Sdn.Bhd ii. Nexture Construction Sdn.Bhd
ii. Nexture Construction Sdn.Bhd iii. Zenchang Stone Product Co. Ltd
iii. Zenchang Stone Product Co. Ltd iv. Fujian Sheng Quan Zhou Shi Xin Shi
iv. Fujian Sheng Quan Zhou Shi Xin Shi Yuan Lin Gu Jian Zhu Co. Ltd
Yuan Lin Gu Jian Zhu Co. Ltd
9 25.04.2017 开标日由专业人士Ar. Yap Teak Seng主持。 Tender opening conducted by

出席者包括： professional consultant Ar. Yap Teak
建筑工程师：Ar. Yap Teak Sing﹑U Kean Hong Seng.
土木工程师：Ir. Lee Kim Hock Attendees include: Ar. Yap Teak Sing,
电器工程师：Ir. Ho Yih Tzong U Kean Hong, Ir. Lee Kim Hock, Ir. Ho
园艺工程师：Ir. Lai Mee Lan 产业发展委员 Yih Tzong, Ir. Lai Mee Lan, Dr CY Tang,
会：丁才荣博士﹑陈孟龄﹑陈玉良﹑符和泽、 Tan Mong Leng, Tan Yuk Leong, Fu Wah
黄良友 Chek, Wong Liang Yew and Tan Khai
理事：陈开府 Foo.
10 30.6.2017 经过多次面试和商议，产业发展委员会及顾问公 Numerous interviews and negotiations
司最后推荐由最低价格的得标者承包下列配套,授 were made before the recommendations
标函（Letter of Award）由相关顾问公司负责发 made for the awards and approved by
给各承包商。3.7.2017全面开工。理事会通过， the General Council. Letters of Award
并一直接纳以下承包商承包下列配套： issued by the professional consultants
and works commenced on 3.7.2017.
配套配套内得标者/ RM 备注
Pack- 容承包商（包消费 Remark
The successful bidders and contract
age Package Bidders 税） sum for the respective packages please
Content With GST refer to the listed table)
配套电气工 Kejuruter- 2,270,573.00
1 程(Electri- aan Broad
cal Works) Way Sdn.
Bhd
配套超低压 Uni Elec- 518,188.42

2 工程 trical Con-
(Extra Low tractor
Vo l t a g e
Works)
配套管道和 Jia Tong 465,000.00

3 卫生工 Hardware
程(Plumb- & Plumb-
ing and ing Trad-
Sanitary ing
Works)
配套软硬景 QDB Ven- 9,353,281.00

4 观工 tures Sdn.
程 Soft Bhd
and Hard
Landscape
Works

配套土木和 QDB Ven- 4,488,410.05 原本标价

5 结构工 tures Sdn. RM4,888,410.05
程Civil and Bhd 的QDB愿意减
Structural 价RM400,000因
Works 而获标。
配套妈祖雕 Zenchang 3,381,400.00 振昌另外捐

6 像专工 Stone 贈“媽祖下南
Mazu Stat- Product 洋”的浮雕堵
ue Special- Co.Ltd( 一套，价值马
ist Works 福建惠币6万5 千。
安振昌
石制品
有限公
司)
11 03.07.2017 本会聘请一名项目经理，负责监督、管理、协 Project manager was hired for the Mazu

调妈祖公园工程。 Development Project.
12 04.07.2017 吉隆坡市政局被邀请作工场视察，并通知当局 DBKL was invited to conduct a site

7.7.2017开工，预计6.7.2018完工。本会已按 check and was informed of the work
照当局的早前要求，通知开工和完工日期。至 commencement date i.e. 7.7.2017. The
于工作进度表则在4个月内完成提呈。 Jadual Pelaksanaan Kerja/Program
Kerja Landskap would be submitted in 4
months’ time.
13 24.08.2017 吉隆坡市政局发出信函准许罗里运输材料进出 Surat Kebenaran Laluan Lori Angkut
场地。 Bahan was issued by DBKL to allow
lorries’ access to the site.
14 05.09.2017 吉隆坡市政局发出第一道停工令及罚单，声称 1st Stop Work Order (Notis
违反1974年街道、排水和建筑法，第70A节。 Penguatkuasaan No. Siri 18032) and
a Compound (Notis Pemberitahuan
Kesalahan Serta Tawaran Kompaun)
was issued by DBKL based on the
reason of non-compliance of Section70A
of the Street Drainage & Building Act
1974.
15 06.09.2017 本会（通过专业顾问）向DBKL提呈书面解释工 Written explanation submitted to DBKL
程并没有违反1974年法令第70A节或其他土地附 (via professional consultant) reinstating
属法令。 that no violation of Section 70A of the
1974 Act or any other Earthworks By-
laws.
16 16.09.2017 本会（通过专业顾问）致函DBKL要求撤销传票 Written request submitted to DBKL for
（Kompaun）。 withdrawal of the Compound.
17 27.09.2017 DBKL回函说，此工程须申请Development Order DBKL replied and requested the

及提呈Engineering Plan。 submission of Development Order and
Engineering Plan.
18 09.11.2017 DBKL发出一封豁免信声称工程符合土地附属法 Letter of Waiver/Surat Pengecualian

令（Earthworks By-laws），豁免提呈相关土 was issued by DBKL.
地工程计划（Earthwork plans）。
19 24.11.2017 DBKL撤销第一道停工令，基于DBKL在 Withdrawal of 1st Stop Work Oder made

09.11.2017发出豁免信。 by DBKL based on the Letter of Waiver.
20 27.11.2017 产业发展委员会接获承包商QDB Ventures Sdn. QDB Ventures Sdn.Bhd terminated the

Bhd书面要求解除妈祖公园工程配套4及配套5的 contracts for Package 4 & 5 due to its
合约，因为该承包商的技工团队在停工令期间 skilled workers left for other projects
已另觅工作，无法等待妈祖公园工程复工。就 during the stop work period. A mutual
此事，本会与对方达成共识，签署协议解除合 understanding was reached between
约，并声明双方不再有任何追究。 the Association and QDB for no further
理事会授权产业发展委员会，按照QDB claims in future.
Ventures Sdn.Bhd之前的得标价，另觅新的商 General Council entrusted the Property
家承包配套4及5的妈祖公园工程。 Development Committee to look for
other contractor for the Packages 4 & 5
according to the earlier contract sum of
QDB.
21 21.12.2017 吉隆坡市政局致函通知已撤销罚票。 DBKL informed that the Compound was
withdrawn.
22 13.01.2018 产业发展委员会觅得新的承包商即“Ding Chang Ding Chang Construction Sdn Bhd was

Construction Sdn Bhd”为妈祖公园工程承包配 awarded with the works for Package 4
套 4及配套 5的工作。 at the Contract Sum of RM8,670,610.00
and Package 5 at the Contract Sum of
配套4之工程授权书（软体及硬体景观工程）由 RM4,207,349.10 .
本会园艺及景观顾问公司Vintage Paradise Sdn.
Bhd发出工程授权书（Letter of Award）予Ding The Contract Sums of Ding Chang for
Chang，合同金额（未包GST）是RM8,670,610.00 Package 4 & 5 were calculated in the
（扣除本会付款给前任承包商QDB的金额），分析 following way:
如下：
QDB’s Contract Sum minus Our
配套4 : Soft & Hard Landscape Works Payment to QDB equals to Ding Chang’s
前任承包商扣除付款给现任承包商 Contract Sum.
QDB Ventures QDB Ventures Ding Chang
S d n . B h d 的合 Sdn.Bhd的金 Construction Please refer to the listed tables.
约金额额 Sdn.Bhd的合约 Separate contracts signed by Ding
金额 Chang Construction Sdn Bhd for
Package 4 and Package 5. The
RM9,353,281.00 RM162,434.40 RM9,190,846.60 contractual period 3.1.2018 - 2.1.2019.
(包含6% GST) (包含6%GST) (包含6%GST)
RM8,823,850.00 RM153,240.00) RM8,670,610.00

(未包6%GST) (未包6%GST) (未包6%GST)

配套5的工程授权书（Civil And Structural

Works）由土木工程顾问公司Virgo Jurutera
Perunding发出给Ding Chang，合同金额（未包6
％消费税），为RM4,207,349.10（扣除本会付款
给前任承包商QDB的金额），分析如下：
配套 5 : Civil & Structural Works
前任承包商扣除付款给现任承包商
QDB Ventures Q D B Ding Chang
Sdn.Bhd的合 V e n t u r e s Construction
约金额 Sdn.Bhd的金 Sdn.Bhd的合约
额金额
RM4,488,410.05 RM28,620.00 RM4,459,890.05

(包含6% GST) (包含6% GST) (包含6% GST)
RM4,234,349.10 RM27,000.00 RM4,207,349.10

(未包6%GST) (未包6%GST) (未包6%GST)
Ding Chang Construction Sdn Bhd须各别签署配
套4和配套5的工程授权书，生效日期3.1.2018，
竣工日期2.1.2019。
23 18.01.2018 DBKL发出第二道停工令。当局再以Section 70A作 2nd Stop Work Order was issued
为下令停工的理由。 based on the same reason i.e. the non-
compliance of Section 70A of 1974 Act.
24 09.03.2018 妈祖公园发展工程是拿到批文后才开工的，包括 The Mazu Park Development Project

豁免土地工程图。所以，吉隆坡市政局分别在 was exempted from the earthwork plan
24.11.2017撤销第一道停工令及在21.12.2017撤 submission. DBKL therefore made
销罚单。 the withdrawal of the 1st Work Order
on 24.11.2017 and the withdrawal of
然而，吉隆坡市政局却在18.1.2018基于同样的理 Compound on 21.12.2017.
由发出第二道停工令及罚单。
However, 2nd Stop Work Order was
为讨回公道，理事会在9.3.2018一致通过决定 issued by DBKL on 18.1.2018 based on
交由律师MahWengKwai & Associates入禀法院， the same reason.
单方面申请司法审核此案（ex-parte Judicial
Review），要求撤销第二道停工令及罚单，并向 General Council decided on 9.3.2018
法庭申请复工及要求颁发庭令阻止DBKL或其代表 to take legal action against DBKL
等人再次发出停工令，同时向DBKL追讨赔偿损失 via MahWengKwai & Associates for
估计三百三十万令吉。 application of ex parte Judicial Review
for seeking court order to withdraw the
2nd Stop Work Order, to prevent future
issue of stop work orders and to claim
damages RM 3.3 million.
25 27.03.2018 法庭下令批准本会申请展开司法审核以下11项： Leave (Perintah WA-25-70-03/2018)

1. 6-2-2017，DBKL发出批准是否有效。 was granted for the application of ex-
2. 9-5-2017，第一道停工和Kompaun是否不合理 parte Judicial Review for the following
及无效。 issues:
3. 27-9-2017，DBKL要求本会申请Perintah 1. The validity of the approval dated
Pembangunan是否无效及违法。 6.2.2017
4. 9-11-2017，DBKL发出Surat Pengecualian有 2. The validity of the 1st Stop Work
关豁免相关土地工程准证是否有效。 Order and Compound dated
5. 18-1-2017第二道停工令是否无效及应撤销。 9.5.2017
6. 是否须下庭令，撤销相关停工令及Kompaun。 3. The validity and legality of DBKL’s
7. 是否须下庭令，阻止DBKL及其代表等人再次 request for the Development Oder.
发出停工令。 4. The validity of the Letter of Waiver
8. 衡量损失及赔偿金额。 dated 9.11.2017.
9. 批准本会及相关单位依指示继续工程。 5. The validity of the 2nd Stop Work
10.DBKL对本会应付出的赔偿额。 Order dated 18.1.2017.
11.此案件的司法审核申请费用。 6. The grant of Court Order for
withdrawing the stop work order and
the compound.
7. The grant of Court Order to refrain
DBKL and their representatives from
stopping the works in future.
8. The compensation for damages.
9. The approval for work continuance.
10.The awarded sum for damages
11. Judicial Review fee
26 11.04.2018 法庭进行“案件管理”Case Management。 Case management conducted. Due
本会代表律师要求案件从速处理因为时间紧逼 to the urgency of this case, the Court
关系，法庭因而指示DBKL代表律师必须最迟在 required the DBKL counsel to submit
16.5.2018呈上Affidavit in Reply。双方必须最 Affidavit in Reply by 16.5.2018 with no
迟在23.5.2018提呈Written Submissions. delay. And mutual parties have to submit
the written submissions by 23.5.2018.
27 04.06.2018 听审（Hearing）定在此日期，早上9时。 Hearing scheduled on this date at 9am.
28 08-05-2018 吉隆坡市政局入禀法院申请撤销2018年3月27日发 DBKL filed an application to set aside

出的庭令及要求撤回本会的司法审核申请。本会 the Court Order dated March 27, 2018
反对此项撤销。 and to Strike Out the Judicial Review
Application (“Striking Out Application”).
The Association opposed the Striking
Out Application.
29 09-07-2018 两项审讯一齐在2018年7月9日进行，即吉隆坡市 Both Hearings of DBKL’s Striking
政局的撤销司法审核申请及本会的司法审核申 Out Application and the Association’s
请。 Judicial Review Application were held
on the same day i.e. July 9, 2018.
高庭宣判结果如下：
吉隆坡市政局撤销申请败诉。 The outcome of hearing(s):
DBKL’s Striking Out Application was
经司法审核后，本会败诉，并须支付RM3000予吉 dismissed.
隆坡市政局。
The Association’s Judicial Review
Application was dismissed with costs of
RM3000 to be paid to DBKL.

30 27-07-2018 雪隆海南会馆针对高庭在2018年7月9日的判决提 The Association appealed against

出上诉，并于2018年7月27日向法庭提交上诉通 the High Court decision in dismissing
知。 the Judicial Review Application and
filed a Notice of Appeal on 27.7.2018.
(“Association’s Appeal”)
31 31-07-2018 2018年7月9日法庭宣判市政局撤销败诉，因此吉 DBKL filed an appeal against the
隆坡市政局在2018年7月31日向法庭提交上诉。 dismissal of the Striking Out Application
on 31.7.2018. (“DBKL’s Appeal”)
32 28-02-2019 2019年2月28日上诉法院考虑吉隆坡市政局于2018 On February 28, 2019, the Court of

年11月12日向法院提出的动议。 Appeal heard DBKL Notice of Motion
dated November 12, 2018 to have both
结果，上诉法院批准两项上诉，即本会的上诉及 Association’s Appeal and DBKL’s Appeal
吉隆坡市政局的上诉，同时审讯。 heard together.
The Court of Appeal allowed both the

appeals to be heard together on July 30,
2019.
33 30-07-2019 两项上诉审讯一齐于2019年7月30日进行。 The Hearing of Appeal held on July 30,
2019.
34 05-08-2019 案件管理定于5-8-2019，因为30-07-2019宣布为 Hearing on 30-07-2019 was vacated

公共假期。订下14-01-2020上诉聆讯。 due to declaration of public holiday.
Therefore, case management on 05-08-
2019. 14-01-2020 was fixed as hearing
of appeal for both.
35 14-01-2020 我方律师提出新的上诉理由（基于国家宪法 During the Hearing, the Association’s
Art 8 & 11）,法庭接受，本会可以修改Revised lawyer raised a new ground of appeal
Memorandum of Appeal. i.e. the Association’s constitutional
rights under Article 8 & 11 of Federal
Constitution. Finally, the application
of the Association was allowed by the
Court of Appeal to amend the Revised
Memorandum of Appeal.
36 05-02-2020 网上案件管理 Case Management eReview
37 13-04-2020 案件管理 Case Management and fixed hearing on

26-08-2020
38 26-08-2020 26-08-2020由于刚实行网上上诉系统，法官团未 1. Due to the recent implementation of

能清楚绘图。所以再另订日子以大荧幕看图。 the e-Appellate System, the learned
Court of Appeal Judge, YA Datuk
Abdul Karim informed the parties
that the panel of judges are unable
to clearly view and were to the
parties’ drawing plans through their
monitors.
2. Therefore, the panel suggested to

the parties that the Court would
like to adjourn the hearing and to
fix a next date for both the appeals
to be heard in a Court which had a
projector and bigger screen for the
panel of judges to view the drawing
plans carefully.
3. Counsel for the Appellant and

Respondent had no objections to
the panel’s request.
4. A case management for both the

appeals shall be fixed whereby the
Court will fix another Hearing date.
39 15-09-2020 法官团要求更换听审场地，场地必须有大荧幕。 The Panel of Judges had instructed that
由于场地被他人占用，所以延至23-9-2020再作案 Court of Appeal 6 shall be used as the
件管理。 hearing room as the room was equipped
with a screen projector to facilitate the
projection of the parties’ A1 sized plans.
As the Deputy Registrar for Court of
Appeal 6 was occupied, the Court was
unable to fix a Hearing date for the
Appeals.
As such, the Court fixed the next case
management to be on 23-9-2020 for
the Court to fix a Hearing date for the
Appeals.
40 23-09-2020 上诉庭订下2021年3月4日听审。 Court of Appeal fixed hearing of appeal
date on 4/3/3021

天后宫左边山坡土崩事件报告 Report for the Left Slope Movement at Thean Hou Temple
天后宫左边山坡土崩事件报告
Report for the Left Slope Movement at
Thean Hou Temple
天后宫左边山坡土崩事件报告
Report for the Left Slope Movement at Thean Hou Temple
序日期事项 Facts
1 01/10/2020 中秋节晚上9时，连绵豪雨导致天后宫 Heavy downpour throughout

左边山坡土崩，山泥涌向山脚下一栋三 the Mid-Autumn triggered the
层式房屋旁,导致该处住户被迫疏散。 landslide on the hill to Thean
Hou Temple’s left at 9pm
causing the residents of a
nearby three-storeyed house
forced to evacuate.
2 02/10/2020 吉隆坡市政局(DBKL)派员以大帆布遮盖 DBKL placed canvas on the
土崩地段，作为暂时措施。 landslide area as a temporary
measure.
媒体误报土崩位于天后宫后山，本会发 The Association issued a
文澄清。 press release to clarify that the
landslide was not as reported by
the Media at the back hill.
3 05/10/2020 召集紧急会议听取专业顾问团意见。 Emergency Meeting was
called by to seek Professional
Consultants’ advice.
4 05/10/2020 DBKL发出通告，指示本会修复土崩问 DBKL issued Notis Arahan

题。 Tindakan Susulan Untuk Baik
Pulih Tanah Runtuh.
5 07/10/2020 本会立马回函,并提出建设7层停车场 Prompt reply to DBKL in

及挡土墙一劳永逸解决问题。 which the proposed erection
of a 7-storeyed Carpark with
retaining wall was raised.
6 08/10/2020 DBKL再发指示，加以明确说明修复工 DBKL further issued Arahan

作。 Tindakan Susulan Untuk Baik
Pulih Tanah Runtuh.

7 09/10/2020 邀请岩石技术工程报价。 Invitation to tender quotation for

GeoTech works.
8 09/10/2020 Geo-Excel实地观察，并建议临时措 Temporary measures suggested

施。 by Geo-Excel.
9 10/10/2020 Berjaya Sompo保险公司估人前来实地 Berjaya Sompo Insurance

评估。 arranged Adjuster from MSM
International Adjusters (M) for
site survey.
10 12/10/2020 DBKL召开会议讨论土崩解决方案,并 DBKL Meeting was called to

限时于14/10/2020从速呈上修复工作 discuss the “kerja baik pulih” in
表。 which Work Programme required
to submit on 14/10/2020.
11 13/10/2020 宣布重施有条件行管令 Announcement of CMCO again

(14/10/2020– 27/10/2020)。 (14/10/2020 – 27/10/2020)
12 13/10/2020 土地探测承包商实地了解。 Soil Investigation (SI) contractor

came for site visit.
13 14/10/2020 Geo-Excel 代表本会向DBKL提呈工作 Geo-Excel submitted DBKL the

表。 Work Programme on behalf of
the Association.
14 14/10/2020 Geo-Excel 促请IES (Soil SI Quotation submitted by IES

Investigator) 呈上土地探测工程报 (Soil Investigator) at the request
价。 of Geo-Excel.
15 17/10/2020 理事会紧急会议通过相关预算及解决 General Council Emergency

方案。 Meeting for approval on budget
and solutions.
16 22/10/2020 DBKL发出批准指示正视展开土崩现场 DBKL issued Arahan Memulakan

探测工作。 Penyiasatan Tapak for works of
GeoTech and SI.
17 30/10/2020 此后，专业顾问团通过CCM继续密切 Professional Consultants’ Team

追踪工作进度。 closely monitored the work
progress via CCM since then.

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2019年度报告电子版

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目录 Contents

Date: 20 November 2020

To: All members

Notice of Annual General Meeting 2020

页数 Page No. 误植 Error 修正 Correction

2018 2017 2016 2015 2014

事项 Item 2018 2017

5 滅白蚁费 (BFH Pest Control Sdn Bhd) 12,000

应收账 Receivable 2018 2017

预付 Prepayment 2018 2017

● Consultant fees / 顾问费 Virgo Juruteraan Perunding 116,583

● Consultant fees / 顾问费 Vintage Paradise Sdn Bhd 118,775

吁请 DBKL 撤销吉隆坡市政局(DBKL)发出的第二道停工令(志期 2018 年 1 月18 日),以让

提议接纳：陈月娟（K7504）; 附议：WOON WEI AIK云惟益（K8960）;大会一致通過提案。

吁请 DBKL 于 Persiaran Endah 安装闭路电视(CCTV)监控 Persiaran Endah 的治安、交

团员 2019年 2018年 2017年

年份 往生男会员 往生女会员 往生会员总计

议 长 : 丹斯里翁诗杰 PSM, SSAP, PJN, SMS

荣誉会长 : 陈群川局绅 PSM, J.P

10.2 2019年大学一等学位奖励名单 First Class Honours List 2019

申请人姓名 颁发一等学位之大学 获取学位 毕业年份 级别

A) 2019新增借贷生名单 New Loans Recipients List 2019

B) 2019续贷生名单 On-going Loans Recipients List 2019

C) 2019年贷学金 Study Loan

4) 编号65卢传克Loo Shuan Khed(合约编号S05/001)与编号66卢传檄Loo Shuan Ket(合约

11.6 尊孔独中董事会 （2018-2024）

序 活动日期 活动名称 负责单位

序 活动日期 活动名称 负责单位

13. 乐捐总表 Donation List 2019

乐捐总结表 Summary of Donations as at 31-12-2019

A 社会福利及文化活动 Social Welfare & Cultural Activities 50,500.00

A．社会福利及文化活动 Social Welfare & Cultural Activities

11 吉隆坡沙叻秀惠州会馆Persatuan Fui Chiu Salak 赞助卡拉OK歌

23 心向太阳剧坊Persatuan Kesenian Belia Heart 赞助 < 马来

1 侨南华小SRJK ( C ) Chiao Nan / Tang Hui Kung 赞助侨南华小

14 尊孔独立中学Confucian Private Secondary 捐献"万千爱

27 马来亚大学生事务处Bendahari Universiti Malaya 赞助马大学生

D．海南乡团及会员 Hainan Clansmanship Association & Members

2 隆雪海南文昌同乡会Persatuan Hainan Wenchang 20,000.00 捐献海南文昌

17 吉兰丹海南会馆Persatuan Hainan Kelatan 1,000.00 赞助114周年纪

30 浮罗交怡海南会馆Persatuan Hainan Langkawi 300.00 赞助一百有八

司 莺 永財 永嬌 家會 徒利漢 徒美容 徒煒怡

Report and Financial Statements

我们认为，附上的从第83页 In our opinion, the accompanying ﬁnancial statements set out on

代表理事会签署 Signed on Behalf of the General Council,

会长：丁才荣博士 DR. TANG CHAI YOONG

秘书长：林书德 LIM SOO LEK

财政：陈富䔗 CHEN FUXIANG

吉隆坡 Kuala Lumpur

提供给雪隆海南 INDEPENDENT AUDITORS’ REPORT TO THE

观点的基础 Basis for Opinion

我们是根据受批准的马来西亚审计 We conducted our audit in accordance with approved standards on auditing

理事会对财务报表的责任 Responsibilities of the General Council for the Financial Statements

在草拟会馆的财务报表时，理事会 In preparing the financial statements of the Association, the General

审计师对审计财务报表的责任 Auditors’ responsibility for the Audit of the Financial Statements

作为根据受批准的马来西亚审计标 As part of an audit in accordance with approved standards on auditing in

• 了解和审计有关的内部管制，以便 • Obtain an understanding of internal controls relevant to the audit in order

• 评估会计政策的适用性，以及理事 • Evaluate the appropriateness of accounting policies used and the

关披露中引起人们关注，或者，如 related disclosures in the financial statements of the Association or, if

特许会计师 Baker Tilly Monteiro Heng PLT Andrew Heng

吉隆坡 Kuala Lumpur

产权及负债 EQUITY AND LIABILITIES

小计承上页 Sub-total brought forward - 4,883,867 4,883,867 4,516,082

税前盈余 SURPLUS BEFORE TAXATION 205,043 5,545,028 5,750,071 5,689,659

年份往生男会员往生女会员往生会员总计

议长 : 丹斯里翁诗杰 PSM, SSAP, PJN, SMS

申请人姓名颁发一等学位之大学获取学位毕业年份级别

11.6 尊孔独中董事会（2018-2024）

序活动日期活动名称负责单位

序活动日期活动名称负责单位

司莺永財永嬌家會徒利漢徒美容徒煒怡

2. 准备的基础（续） 2. BASIS OF PREPARATION (CONTINUED)