金邦達寶嘉：二零一八年年報.pdf

1、2Corporate Information企業資料5Financial Highlights財務摘要62018 Major Events2018 年大事記8Chairmans Statement主席報告Contents目錄 14Management Discussion and Analysis管理層討論及分析28Directors and Senior Management董事及高級管理層38Report of Directors董事會報告67Corporate Governance Report企業管治報告130Consolidated Statement of Changes in E

2、quity綜合權益變動表133Consolidated Statement of Cash Flows綜合現金流量表135Notes to the Consolidated Financial Statements綜合財務報表附註268Financial Summary財務概要85Environmental,Social and Governance Report環境、社會及管治報告117Independent Auditors Report獨立核數師報告126Consolidated Statement of Profit or Loss and Other Comprehensive In

3、come綜合損益及其他全面收入表128Consolidated Statement of Financial Position綜合財務狀況表02CORPORATE INFORMATION企業資料 Goldpac Group Limited Annual Report 2018PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited(the“Stock Exchange”)STOCK CODE3315EXECUTIVE DIRECTORSMr.LU Run Ting(Chairman)Mr.HOU PingMr.LU RunyiMr.LU X

4、iaozhongMr.WU SiqiangMr.LING Wai Lim(re-designated from non-executive Director with effect from 15 March 2019)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.MAK Wing Sum AlvinMr.LIU John JianhuaMs.YE LuAUDIT COMMITTEEMr.MAK Wing Sum Alvin(Chairman)Mr.LIU John JianhuaMs.YE LuREMUNERATION COMMITTEEMr.LIU John

5、Jianhua(Chairman)Mr.LU Run TingMr.MAK Wing Sum Alvin上市地點香港聯合交易所有限公司（聯交所）股份代號3315執行董事盧閏霆先生（主席）侯 平先生盧潤怡先生盧小忠先生吳思強先生盧威廉先生（於2019年3月15日由非執行董事調任）獨立非執行董事麥永森先生劉建華先生葉 淥女士審核委員會麥永森先生（主席）劉建華先生葉淥女士薪酬委員會劉建華先生（主席）盧閏霆先生麥永森先生Financial Statements財務報告Report ofDirectors董事會報告Corporate GovernanceReport企業管治報告Directors and

6、 SeniorManagement董事及高級管理層Management Discussionand Analysis管理層討論及分析ChairmansStatement主席報告2018 Major Events2018 年大事記FinancialHighlights財務摘要CorporateInformation企業資料03Environmental,Social and Governance環境、社會及管治金邦達寶嘉控股有限公司二零一八年年報CORPORATE INFORMATION(CONTINUED)企業資料（續）NOMINATION COMMITTEEMr.LU Run Ting(Ch