超盈國際控股：2018年度報告.pdf

1、Annual Report年報2018C O N T E N T S 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8Report of the Directors董事會報告30Biographical Details of Directors and Senior Management董事及高級管理層簡介71Corporate Governance Report企業管治報告79Independent Auditors Report獨立核數師報告95Co

2、nsolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表104Consolidated Statement of Financial Position綜合財務狀況表105Consolidated Statement of Changes in Equity綜合權益變動表107Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Consolidated Financial Statements綜合財務報表附註111Five-Y

3、ear Financial Information Summary五年財務資料摘要271BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 2018超盈國際控股有限公司 二零一八年年報2 BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED/ANNUAL REPORT 2018Corporate InformatIon公司資料董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）獨立非執行董事張一鳴先生丁寶山先生佘振宇先生審核委員會佘振宇先生（主席）張一鳴先生丁寶

4、山先生薪酬委員會丁寶山先生（主席）張海濤先生（於二零一八年三月二十日 獲委任）張一鳴先生盧煜光先生（於二零一八年三月二十日辭任）提名委員會盧煜光先生（主席）張一鳴先生丁寶山先生授權代表張海濤先生陳耀星先生公司秘書陳耀星先生核數師德勤關黃陳方會計師行香港股份過戶登記分處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖BOARD OF DIRECTORSExecutive DirectorsMr.Lu Yuguang(Chairman)Mr.Zhang Haitao(Chief Executive Officer)Mr.Wu ShaolunMs.Zheng

5、Tingting(Chief Operating Officer)Independent non-executive DirectorsMr.Cheung Yat MingMr.Ding BaoshanMr.Sai Chun YuAUDIT COMMITTEEMr.Sai Chun Yu(Chairman)Mr.Cheung Yat MingMr.Ding BaoshanREMUNERATION COMMITTEEMr.Ding Baoshan(Chairman)Mr.Zhang Haitao(appointed on 20 March 2018)Mr.Cheung Yat MingMr.Lu

6、 Yuguang(resigned on 20 March 2018)NOMINATION COMMITTEEMr.Lu Yuguang(Chairman)Mr.Cheung Yat MingMr.Ding BaoshanAUTHORISED REPRESENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECRETARYMr.Chan Yiu SingAUDITORDeloitte Touche TohmatsuHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Ho