信利國際：二零一八年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號:00732 Annual Report2018年報ANNUAL REPORT 2018 年報Contents目錄General Information一般資料2Financial Highlights財務摘要4Financial Summary財務資料概要7The Chairmans Statement主席報告書8Management Discussion and Analysis管理層討論及分析10Directo

2、rs Report董事會報告書28Corporate Governance Report企業管治報告37Independent Auditors Report獨立核數師報告書47Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表54Consolidated Statement of Financial Position綜合財務狀況表56Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated Statemen

3、t of Cash Flows綜合現金流量表60Notes to the Consolidated Financial Statements綜合財務報表附註62Truly International Holdings Limited Annual Report 20182GENERAL INFORMATION一般資料EXECUTIVE DIRECTORSLam Wai Wah(Chairman)Wong Pong Chun,JamesCheung Tat Sang(resigned on 8 November 2018)Ma Wai Tong(appointed on 8 November 2

4、018)Song Bei Bei(appointed on 8 November 2018)Dai Cheng Yun(appointed on 8 November 2018)Cheung Wing Cheung(appointed on 8 November 2018)NON-EXECUTIVE DIRECTORLi Jian Hua(resigned on 8 November 2018)INDEPENDENT NON-EXECUTIVE DIRECTORSChung Kam KwongIp Cho Ting,SpencerHeung Kai SingCOMPANY SECRETARY

5、AND QUALIFIED ACCOUNTANTMa Wai TongAUDITORDeloitte Touche TohmatsuCertified Public Accountants35/F One Pacific Place88 QueenswayHong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 22,Hopewell Centre,183 Queens Road East,Hong KongHONG KONG LEGAL ADVISORLuk&Par

6、tnersIn Association withMorgan,Lewis&BockiusSuites 190209,19th FloorEdinburgh Tower,The Landmark15 Queens Road CentralHong Kong執行董事林偉華（主席）黃邦俊張達生（於二零一八年十一月八日辭任）馬煒堂（於二零一八年十一月八日獲委任）宋貝貝（於二零一八年十一月八日獲委任）戴成雲（於二零一八年十一月八日獲委任）張榮祥（於二零一八年十一月八日獲委任）非執行董事李建華（於二零一八年十一月八日辭任）獨立非執行董事鍾錦光葉祖亭香啟誠公司秘書及合資格會計師馬煒堂核數師德勤關黃陳方會計師