新福港：二零一八年年報.pdf

1、Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Environmental,Social and Governance Report環境、社會及管治報告36Corporate Governance Report企業管治報告92Biographical Details of Directors and Senior Management董事及高級管理層履歷107Report of the Directors董事報告113Independen

2、t Auditors Report獨立核數師報告133Consolidated Income Statement綜合收益表140Consolidated Statement of Comprehensive Income綜合全面收益表141Consolidated Statement of Financial Position綜合財務狀況表142Consolidated Statement of Changes in Equity綜合權益變動表144Consolidated Cash Flow Statement綜合現金流量表145Notes to the Consolidated Finan

3、cial Statements綜合財務報表附註147Five Year Financial Summary五年財務概要240SFK Construction Holdings Limited|Annual Report 20182CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsExecutive DirectorsMr.CHAN Ki Chun(Chairman and Managing Director of the Group)Mr.CHAN Chor TungMr.YUNG Kim ManMr.YEUNG Cho

4、 Yin,WilliamIndependent Non-Executive DirectorsIndependent Non-Executive DirectorsMr.LAM Leung TsunMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonAUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonNOMINATION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.LAM Leung TsunM

5、r.CHAN Kim Hung,SimonREMUNERATION COMMITTEEMr.CHAN Kim Hung,Simon(Chairman)Mr.JIM Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.TANG Yuen Wah,RityAUTHORISED REPRESENTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD

6、QUARTERS,HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG43/F,Hopewell Centre183 Queens Road EastWanchaiHong Kong董事會執行董事執行董事陳麒淳先生（本集團主席兼董事總經理）陳楚東先生容劍文先生楊楚賢先生獨立非執行董事獨立非執行董事林良俊先生詹勳光先生陳劍雄先生審核委員會詹勳光先生（主席）林良俊先生陳劍雄先生提名委員會陳麒淳先生（主席）林良俊先生陳劍雄先生薪酬委員會陳劍雄先生（主席）詹勳光先生楊楚賢先生公司秘書鄧婉華女士授權代表陳麒淳先生楊楚賢先生註冊辦事處Claren