理文化工：2018年報.pdf

1、2018Content 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6CORPORATE GOVERNANCE REPORT企業管治報告11ENVIRONMENTAL,SOCIAL AND GOVERNANCE(ESG)REPORT環境、社會及管治報告24PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層簡介51DIRECTORS REPORT董事會報告54INDEPENDENT AUDITORS RE

2、PORT獨立核數師報告68CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表73CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表74CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表76CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表77NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表

3、附註79STATEMENT OF FINANCIAL POSITION OF THE COMPANY本公司財務狀況表185FINANCIAL SUMMARY財務概要187SCHEDULE OF PROPERTY物業資料1882Corporate Information公司資料LEE&MAN CHEMICAL COMPANY LIMITED 理文化工有限公司BOARD OF DIRECTORSExecutive directorsMs.Wai Siu Kee(Chairman)Mr.Lee Man Yan(Chief Executive Officer)Professor Chan Albert

4、 Sun ChiMr.Yang Zuo NingIndependent non-executive directorsMr.Wong Kai Tung,TonyMr.Wan Chi Keung,Aaron BBS JPMr.Heng Victor Ja WaiAUDIT COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wong Kai Tung,TonyMr.Wan Chi Keung,Aaron BBS JPREMUNERATION COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wong Kai Tung,Tony

5、Mr.Wan Chi Keung,Aaron BBS JPNOMINATION COMMITTEEMs.Wai Siu Kee(Chairman)Mr.Heng Victor Ja WeiMr.Wong Kai Tung,TonyMr.Wan Chi Keung,Aaron BBS JPCOMPANY SECRETARYMr.Cheung Kwok KeungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands董事會執行董事衛少琦女士（主席）李文恩先生（首席執行官

6、）陳新滋教授楊作寧先生獨立非執行董事王啟東先生尹志強先生BBS太平紳士邢家維先生審核委員會邢家維先生（主席）王啟東先生尹志強先生BBS太平紳士薪酬委員會邢家維先生（主席）王啟東先生尹志強先生BBS太平紳士提名委員會衛少琦女士（主席）邢家維先生王啟東先生尹志強先生BBS太平紳士公司秘書張國強先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands3Annual Report 2018 年報HONG KONG OFFICE8th Floor,Liven House6163 King Yip