星謙發展：年報2018.pdf

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1、CMYCMMYCYCMYKCorporate InformationChairmans StatementManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance ReportProfile of Directors and Senior ManagementReport of the DirectorsIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated

2、 Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryParticulars of Properties24512233741525859 606263651431

3、44公司資料主席報告管理層討論及分析企業管治報告環境、社會及管治報告董事及高級管理層履歷董事會報告獨立核數師報告綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要物業資料CONTENTS目錄CORPORATE INFORMATION公司資料Infinity Development Holdings Company Limited|星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生唐耀安先生（辭任自二零一八年五月十二日起生效）獨立非執行董事陳永祐先生陸東全先生湯慶華

4、先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生公司秘書唐耀安先生（辭任自二零一八年五月十二日起生效）沈凱聯先生（委任自二零一八年五月十二日起生效）法定代表葉展榮先生唐耀安先生（停任自二零一八年五月十二日起生效）沈凱聯先生（委任自二零一八年五月十二日起生效）核數師羅申美會計師事務所執業會計師DIRECTORSExecutive DirectorsMr.Ieong Un(Chairman and Chief Executive Officer)Mr.Ip Chin WingMr

5、.Ip Ka LunMr.Stephen Graham PrinceMr.Tong Yiu On(resignation with effect from 12 May 2018)Independent Non-executive DirectorsMr.Chan Wing Yau GeorgeMr.Simon LukMr.Tong Hing WahAUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau GeorgeMr.Simon LukREMUNERATION COMMITTEEMr.Chan Wing Yau George(Ch

6、airman)Mr.Simon LukMr.Tong Hing WahMr.Ip Ka LunNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau GeorgeMr.Tong Hing WahMr.Ip Ka LunCOMPANY SECRETARYMr.Tong Yiu On(resignation with effect from 12 May 2018)Mr.Shum Hoi Luen(appointment with effect from 12 May 2018)AUTHORISED REPRESENTATIVESMr.