同方康泰：二零一八年年報.pdf

1、Annual Report 2018 年報(於開曼群島註冊成立之有限公司)(股份代號 Stock Code:1312)(Incorporated in the Cayman Islands with limited liability)ANNUAL REPORT 2018 年報Tongfang Kontafarma Holdings Limited 目錄Contents同方康泰產業集團有限公司 Tongfang Kontafarma Holdings Limited 1二零一八年年報 Annual Report 2018 公司資料Corporate Information2主席報告Chairm

2、ans Statement5管理層討論及分析Management Discussion and Analysis8環境、社會及管治報告Environmental,Social and Governance Report21企業管治報告Corporate Governance Report42董事會報告Directors Report65獨立核數師報告Independent Auditors Report91綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income99綜合財務狀況表Con

3、solidated Statement of Financial Position101綜合權益變動表Consolidated Statement of Changes in Equity103綜合現金流動表Consolidated Statement of Cash Flows104綜合財務報表附註Notes to the Consolidated Financial Statements107財務概要Financial Summary288公司資料Corporate Information2二零一八年年報 Annual Report 2018 同方康泰產業集團有限公司 Tongfang K

4、ontafarma Holdings Limited BOARD OF DIRECTORSExecutive DirectorsHuang Yu,ChairmanJiang Chaowen,Chief Executive OfficerIndependent Non-Executive DirectorsChan Sze ChungZhang RuibinZhang Junxi JackEXECUTIVE COMMITTEEHuang Yu,ChairmanJiang ChaowenAUDIT COMMITTEEChan Sze Chung,ChairmanZhang RuibinZhang

5、Junxi JackREMUNERATION COMMITTEEZhang Ruibin,ChairmanChan Sze ChungZhang Junxi JackNOMINATION COMMITTEEHuang Yu,ChairmanChan Sze ChungZhang RuibinZhang Junxi JackRISKS MANAGEMENT COMMITTEEZhang Junxi Jack,ChairmanHuang YuChan Sze ChungZhang Ruibin董事會執行董事黃俞，主席蔣朝文，首席執行官獨立非執行董事陳思聰張瑞彬張俊喜執行委員會黃俞，主席蔣朝文審核委

6、員會陳思聰，主席張瑞彬張俊喜薪酬委員會張瑞彬，主席陳思聰張俊喜提名委員會黃俞，主席陳思聰張瑞彬張俊喜風險管理委員會張俊喜，主席黃俞陳思聰張瑞彬公司資料Corporate Information同方康泰產業集團有限公司 Tongfang Kontafarma Holdings Limited 3二零一八年年報 Annual Report 2018 SHARE DEALING COMMITTEEHuang Yu,ChairmanJiang ChaowenINVESTMENT COMMITTEEHuang Yu,ChairmanChan Sze ChungZhang RuibinPRINCIPAL