天長集團：2018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:21822018 Annual Report 年報Annual Report2018年 報1天長集團控股有限公司 2018年年報目錄Corporate Information公司資料2Chairmans Statement主席致辭4Management Discussion and Analysis管理層討論及分析7Directors and Senior Management董事及高級管理層15Corporate

2、 Governance Report企業管治報告20Directors Report董事會報告38Independent Auditors Report獨立核數師報告49Consolidated Income Statement綜合收益表58Consolidated Statement of Comprehensive Income綜合全面收益表59Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動表62Consolidated Statem

3、ent of Cash Flows綜合現金流量表63Notes to the Consolidated Financial Statements綜合財務報表附註65Five Years Financial Summary五年財務概述156CONTENTSCORPORATE INFORMATION公司資料2Tian Chang Group Holdings Ltd.Annual Report 2018BOARD OF DIRECTORSExecutive DirectorsMr.Chan Tsan Lam(Chairman)Mr.Cheng ChakMs.Chan Yin YanIndepend

4、ent Non-Executive DirectorsMr.Lo Ka KiMr.Hung Chun LeungMr.Chan Bing KaiCOMPANY SECRETARYMs.Poon Po Han Lisa(FCCA,ACIS,ACS)AUTHORISED REPRESENTATIVESMr.Chan Tsan LamMs.Poon Po Han LisaAUDIT COMMITTEEMr.Lo Ka Ki(Chairman)Mr.Hung Chun LeungMr.Chan Bing KaiREMUNERATION COMMITTEEMr.Chan Bing Kai(Chairma

5、n)Mr.Chan Tsan LamMr.Lo Ka KiNOMINATION COMMITTEEMr.Chan Tsan Lam(Chairman)Mr.Hung Chun LeungMr.Lo Ka KiREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsWEBSITE OF THE COMPANYPRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA(“PRC”)Dongjiang Hi-Ne

6、w TechInd.Park,Huicheng DistrictShuikou Town,HuizhouGuangdong Province,PRC董事會執行董事陳燦林先生（主席）鄭澤先生陳燕欣女士獨立非執行董事盧家麒先生洪俊良先生陳秉階先生公司秘書潘寶嫻女士(FCCA,ACIS,ACS)授權代表陳燦林先生潘寶嫻女士審核委員會盧家麒先生（主席）洪俊良先生陳秉階先生薪酬委員會陳秉階先生（主席）陳燦林先生盧家麒先生提名委員會陳燦林先生（主席）洪俊良先生盧家麒先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cay