自然美：二零一八年年報.pdf

1、美 麗 源 於 自 然Beautyfrom Natural2018 Annual Report 年報 Natural Beauty Bio-Technology Limited 自然美生物科技有限公司Annual Report 2018 二零一八年年報Mission Statement我們的使命Natural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are made b

2、y the love and kindness of our founder,Dr.Tsai Yen-Pin,who made modern ladies beautiful,confident and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務，這都是自然美創辦人蔡燕萍博士以愛心砌成累積的成果，幫助無數女性建立美麗、自信及財富。Contents目錄Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理

3、層討論及分析Report on Corporate Governance企業管治報告Directors and Senior Management Profiles董事及高級管理層履歷Directors Report董事會報告書Independent Auditors Report獨立核數師報告書2812246070859293949698212Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Positio

4、n綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要2Natural Beauty Bio-Technology Limited Annual Report 2018Corporate Information公司資料(As at 26 March 2019(“the Latest Practica

5、ble Date”)（於二零一九年三月二十六日（最後實際可行日期）董事會執行董事雷倩博士（主席）潘逸凡先生非執行董事蕭文聰先生陸瑜民女士林淑華女士陳守煌先生獨立非執行董事陳瑞隆先生盧啓昌先生楊世緘先生法定代表潘逸凡先生孫亞錚女士公司秘書孫亞錚女士(ACS,ACIS)審核委員會成員陳瑞隆先生（主席）林淑華女士盧啓昌先生楊世緘先生BOARD OF DIRECTORSExecutive DirectorsDr.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)Non-executive DirectorsMr.H

6、SIAO Wen-ChungMs.LU Yu-Min(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long(alias Steve CHEN)Mr.LU Chi-ChantMr.YANG Shih-ChienAUTHORISED REPRESENTATIVESMr.PAN Yi-Fan(alias Ivan PAN)Ms.SUN Ah TsangCOMPANY SECRETARYMs.SUN Ah Tsang(ACS,ACIS)MEMBERS OF