博奇環保：2018年度報告.pdf

1、CONTENTS 目錄2Corporate Information公司資料5Financial and Operation Highlights財務及營運摘要9Chairmans Statement主席報告書12Chief Executive Officers Statement行政總裁報告書14Company Profile公司簡介15Directors and Senior Management董事及高級管理層32Management Discussion and Analysis管理層討論與分析60Major Events for Boqi in 20182018年博奇公司大事記64Co

2、rporate Governance Report企業管治報告82Directors Report董事會報告127Human Resources人力資源129Independent Auditors Report獨立核數師報告134Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表135Consolidated Statement of Financial Position綜合財務狀況表137Consolidated Statement of Changes in Equity綜

3、合權益變動表139Consolidated Statement of Cash Flows綜合現金流量表141Notes to the Consolidated Financial Statements綜合財務報表附註2CHINA BOQI ENVIRONMENTAL(HOLDING)CO.,LTD.中國博奇環保（控股）有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsCheng Liquan Richard(Chairman)Zeng ZhijunNon-Executive DirectorsTony Tuo

4、ZhengZhu WeihangChen XueIndependent Non-Executive DirectorsLiu GenyuXie GuozhongLu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Tony Tuo ZhengLiu GenyuREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng ZhijunLiu GenyuNOMINATION COMMITTEECheng Liquan Richard(Chairman)Xie GuozhongLu ZhifangJOINT COMPANY SE

5、CRETARIESQian XiaoningWong Wai LingAUTHORIZED REPRESENTATIVESZeng ZhijunWong Wai LingAUDITORDeloitte Touche TohmatsuCertified Public Accountants35/F,One Pacific Place88 Queensway,Hong Kong董事會執行董事程里全（主席）曾之俊非執行董事鄭拓朱偉航陳學獨立非執行董事劉根鈺謝國忠陸志芳審核委員會謝國忠（主席）鄭拓劉根鈺薪酬委員會陸志芳（主席）曾之俊劉根鈺提名委員會程里全（主席）謝國忠陸志芳聯席公司秘書錢曉寧黃慧玲授權

6、代表曾之俊黃慧玲核數師德勤關黃陳方會計師行執業會計師香港金鐘道88號太古廣場一座35樓3ANNUAL REPORT 2018 年報CORPORATE INFORMATION(continued)公司資料（續）REGISTERED OFFICEPO Box 309,Ugland HouseGrand Cayman KY1-1104Cayman IslandsPLACE OF BUSINESS IN HONG KONG40/F,Sunlight Tower248 Queens Road East Wanchai,Hong KongHEADQUARTERS IN THE PRC11/F,R&F Ce