佳明集團控股：201819年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1271 ANNUAL REPORT2018/19年報1佳明集團控股有限公司 2018/19 年度報告 CONTENTS目錄 Corporate Information公司資料2Financial Highlights財務摘要4Five-Year Financial Summary五年財務概要5Chairmans Statement主席報告6Management Discussion and Analysis管理層

2、討論及分析10Report of the Directors董事會報告13Biographies of the Directors and Senior Management董事及高級管理層履歷29Corporate Governance Report企業管治報告36Independent Auditors Report獨立核數師報告49Consolidated Statement of Profit or Loss綜合損益表57Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表

3、58Consolidated Statement of Financial Position綜合財務狀況表59Consolidated Statement of Changes in Equity綜合權益變動表61Consolidated Cash Flow Statement綜合現金流量表62Notes to the Financial Statements財務報表附註64Particulars of Properties Held by the Group本集團所持有物業資料1722GRAND MING GROUP HOLDINGS LIMITED ANNUAL REPORT 2018/1

4、9 CORPORATE INFORMATION公司資料 董事會執行董事陳孔明先生（主席）劉志華先生袁英偉先生關永和先生獨立非執行董事徐家華先生簡友和先生莫貴標先生李宗燿先生董事委員會審核委員會莫貴標先生（主席）徐家華先生簡友和先生李宗燿先生薪酬委員會徐家華先生（主席）簡友和先生莫貴標先生李宗燿先生提名委員會簡友和先生（主席）徐家華先生莫貴標先生李宗燿先生授權代表陳孔明先生劉志華先生公司秘書梁偉泉先生，HKICPA,FCCA,ACS,ACIS註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY11111Cayman Isla

5、ndsBOARD OF DIRECTORSExecutive DirectorsMr.Chan Hung Ming(Chairman)Mr.Lau Chi WahMr.Yuen Ying WaiMr.Kwan Wing WoIndependent Non-Executive DirectorsMr.Tsui Ka WahMr.Kan Yau WoMr.Mok Kwai Pui BillMr.Lee Chung Yiu JohnnyCOMMITTEES OF THE BOARDAudit CommitteeMr.Mok Kwai Pui Bill(Chairman)Mr.Tsui Ka WahM

6、r.Kan Yau WoMr.Lee Chung Yiu JohnnyRemuneration CommitteeMr.Tsui Ka Wah(Chairman)Mr.Kan Yau WoMr.Mok Kwai Pui BillMr.Lee Chung Yiu JohnnyNomination CommitteeMr.Kan Yau Wo(Chairman)Mr.Tsui Ka WahMr.Mok Kwai Pui BillMr.Lee Chung Yiu JohnnyAUTHORISED REPRESENTATIVESMr.Chan Hung MingMr.Lau Chi WahCOMPAN