道和環球：2018年報.pdf

1、2018?ANNUAL REPORTContents 目錄Chairmans Statement 主席報告書3Management Discussion and Analysis 管理層討論及分析5Biographical Details of Directors and Senior Management董事及高級管理層資料13Corporate Governance Report 公司管治報告20Environmental,Social and Governance Report 環境，社會及管治報告43Reports and Financial Statements 報告書及財務報表 R

2、eport of the Directors 董事會報告書77 Independent Auditors Report 獨立核數師報告書109 Consolidated Statement of Profit or Loss 綜合損益表117 Consolidated Statement of Comprehensive Income 綜合全面收益表118 Consolidated Statement of Financial Position 綜合財務狀況表119 Consolidated Statement of Changes in Equity 綜合權益變動表121 Consolida

3、ted Statement of Cash Flows 綜合現金流量表123 Notes to the Financial Statements 財務報表附註125Five-Year Financial Summary 五年財務概要244Corporate Information 公司資料246Shareholder Information 股東資料248002Daohe Global Group Limited Annual Report 2018Chairmans Statement主席報告書CreatingBetter Value forShareholders為股東創造更高價值003道

4、和環球集團有限公司 二零一八年年報Chairmans Statement主席報告書On behalf of the board of directors,I am pleased to present the annual results of Daohe Global Group Limited(the“Company”,together with its subsidiaries,the“Group”or“Daohe Global”)for the year ended 31 December 2018.In the past year,the global trade situation

5、 was clouded by the China-US trade conflict,which presented major challenges to our trading and supply chain management services in the latter half year.Nonetheless,the Group still recorded a revenue of approximately US$107.5 million in the year,with credits to a satisfactory growth in revenue of ar

6、ound 195.2%year-on-year of our operation of online social platforms business which commenced in 2017,and contributed around US$43.5 million to the Group.This performance is clear evidence that our expansion into this new business was the right decision and direction.Looking ahead,we believe the Chin