中國升海食品：年報2018.pdf

1、CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告書6Biographical Details of the Directors and Senior Management董事及高級管理層履歷11Management Discussion and Analysis管理層討論與分析18Report of the Directors董事會報告29Corporate Governance Report企業管治報告45Independent Auditors Report獨立核數師報告書51Consolidated Statemen

2、ts of Comprehensive Income綜合全面收益表52Consolidated Statements of Financial Position綜合財務狀況表53Consolidated Statements of Changes in Equity綜合權益變動表55Consolidated Statements of Cash Flows綜合現金流量表57Notes to the Consolidated Financial Statements綜合財務報表附註128Five-year Financial Summary五年財務摘要CORPORATE INFORMATION公

3、司資料China Shenghai Food Holdings Company Limited|Annual Report 20182中國升海食品控股有限公司|二零一八年度報告EXECUTIVE DIRECTORSMr.Liu Rongru(Chairman)Mr.Jiang DehuaMr.Lin Jiangtang(resigned on 15 June 2018)Mr.Cao Hongyu(appointed on 15 June 2018 and resigned on 5 December 2018)Mr.Chak Chi Shing(appointed on 5 December

4、2018)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Liu DajinMr.Huang XingluanMs.Cheng Shing YanAUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.Liu DajinMr.Huang XingluanNOMINATION COMMITTEEMr.Liu Rongru(Chairman)Mr.Liu DajinMr.Huang XingluanREMUNERATION COMMITTEEMr.Liu Dajin(Chairman)Mr.Huang XingluanMr.Liu

5、RongruCOMPANY SECRETARYMr.Wong Wai Lun FCPAAUTHORISED REPRESENTATIVESMr.Liu RongruMr.Chak Chi ShingCOMPLIANCE ADVISERDongxing Securities(Hong Kong)Company LimitedRoom 6805-06A,ICC1 Austin Road West,KowloonHong KongAUDITORSBDO LimitedCertified Public Accountants25th Floor,Wing On Centre111 Connaught

6、Road CentralHong KongLEGAL ADVISERS AS TO HONG KONG LAWTC&Co.Units 22013,22/F,Tai Tung Building8 Fleming RoadWan ChaiHong Kong執行董事劉榮如先生（主席）蔣德華先生林江棠先生（於二零一八年六月十五日辭任）曹洪宇先生（於二零一八年六月十五日獲委任及於二零一八年十二月五日辭任）翟志勝先生（於二零一八年十二月五日獲委任）獨立非執行董事劉大進先生黃興孿先生鄭承欣女士審核委員會鄭承欣女士（主席）劉大進先生黃興孿先生提名委員會劉榮如先生（主席）劉大進先生黃興孿先生薪酬委員會劉大進先生