大同機械：二零一八年年報.pdf

1、ANNUAL2018年報REPORTCOSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司Annual Report 2018 二零一八年年報1Annual Report 2018二零一八年年報CONTENTS目 錄 2Corporate Information公司資料4Chairmans Statement主席報告7Management Discussion and Analysis管理層論述及分析19Directors and Senior Managements Biographies董事及高級管理人員簡歷25Report of the Direc

2、tors董事會報告書40Corporate Governance Report企業管治報告56Environmental,Social and Governance Report環境、社會及管治報告81Independent Auditors Report獨立核數師報告89Consolidated Income Statement綜合收益表90Consolidated Statement of Comprehensive Income綜合全面收益表91Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statem

3、ent of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註274Five Year Financial Summary五年財務摘要275Glossary詞彙CONTENTS目 錄 2COSMOS MACHINERY ENTERPRISES LIMITED大同機械企業有限公司CORPORATE INFORMATION公司資料 董事會執行董事鄧 燾（主席）黃耀明（執行副主席）鄧 愚（行政總裁）梅

4、哲騏（於二零一八年八月二十八日獲委任）非執行董事簡衛華瞿金平獨立非執行董事楊淑芬鄭達賢何偉森黃志煒審核委員會楊淑芬（主席）鄭達賢何偉森薪酬委員會鄭達賢（主席）何偉森鄧 燾楊淑芬提名委員會鄧 燾（主席）鄭達賢何偉森鄧 愚楊淑芬執行董事委員會鄧 燾（主席）黃耀明鄧 愚梅哲騏（於二零一八年八月二十八日獲委任）授權代表鄧 燾鄧 愚BOARD OF DIRECTORSExecutive DirectorsTang To(Chairman)Wong Yiu Ming(Executive Vice Chairman)Tang Yu,Freeman(Chief Executive Officer)Mei Zh

5、eqi(appointed on 28 August 2018)Non-Executive DirectorsKan Wai WahQu JinpingIndependent Non-Executive DirectorsYeung Shuk FanCheng Tak YinHo Wei SemHuang Zhi WeiAudit CommitteeYeung Shuk Fan(Chairman)Cheng Tak YinHo Wei SemRemuneration CommitteeCheng Tak Yin(Chairman)Ho Wei SemTang ToYeung Shuk FanN

6、omination CommitteeTang To(Chairman)Cheng Tak YinHo Wei SemTang Yu,FreemanYeung Shuk FanCommittee of Executive DirectorsTang To(Chairman)Wong Yiu MingTang Yu,FreemanMei Zheqi(appointed on 28 August 2018)AUTHORISED REPRESENTATIVESTang ToTang Yu,FreemanCORPORATE INFORMATION公司資料 3Annual Report 2018二零一八