北京京客隆：2018年年報.pdf

1、ANNUAL REPORT 2018年報Annual Report 2018 年報2018 年報 北京京客隆商業集團股份有限公司1Contents 目錄Corporate Information2-5公司資料Group Structure6集團架構Chairmans Statement7-10董事長報告Management Discussion and Analysis11-28管理層討論及分析Corporate Governance Report29-56企業管治報告Report of the Board of Directors57-72董事會報告Report of the Supervi

2、sory Committee73-75監事會報告Profiles of Directors,Supervisors and Senior Management76-83董事、監事及高級管理層簡介Environmental,Social and Governance Report84-95環境、社會及管治報告Auditors Report96-106審計報告Consolidated Balance Sheets107-108合併資產負債表Balance Sheets of the Company109-110公司資產負債表Consolidated Income Statement111-112合

3、併利潤表Income Statement of the Company113公司利潤表Consolidated Cash Flow Statement114-115合併現金流量表Cash Flow Statement of the Company116-117公司現金流量表Consolidated Statement of Changes in Shareholders Equity118-119合併股東權益變動表Statement of Changes in Shareholders Equity of the Company120-121公司股東權益變動表Notes to the Fina

4、ncial Statements122-335財務報表附註Summary Financial Information336財務資料概要CORPORATE INFORMATION公司資料ANNUAL REPORT 2018BEIJING JINGKELONG COMPANY LIMITED 2BOARD OF DIRECTORSExecutive DirectorsMr.Li Jianwen(Chairman)Mr.Shang YongtianMs.Li ChunyanMr.Liu YuejinNon-executive DirectorsMs.Zhang Yan(appointed as a

5、non-executive director of the Company since 26 October 2018)Mr.Wang Weilin(ceased to be a non-executive director of the Company since 26 October 2018)Mr.Li ShunxiangIndependent Non-executive DirectorsMr.Choi Onward,CPAMr.Wang LipingMr.Chen LipingAUDIT COMMITTEEMr.Choi Onward,CPA(Chairman)Mr.Wang Lip

6、ingMr.Chen LipingREMUNERATION COMMITTEEMr.Wang Liping(Chairman)Mr.Li JianwenMr.Chen LipingNOMINATION COMMITTEEMr.Chen Liping(Chairman)Mr.Li JianwenMr.Wang Liping董事會執行董事李建文先生（董事長）商永田先生李春燕女士劉躍進先生非執行董事張彥女士（自二零一八年十月二十六日起，獲委任為本公司非執行董事）王偉林先生（自二零一八年十月二十六日起，不再擔任本公司非執行董事）李順祥先生獨立非執行董事蔡安活先生，CPA王利平先生陳立平先生審核委員會蔡