鷹力投資：2018年報.pdf

1、EAGLE RIDE INVESTMENT HOLDINGS LIMITED鷹 力 投 資 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:901)POSITIVE,SAGACIOUS,ENTERPRISING&INNOVATIVEEAGLE RIDE INVESTMENT HOLDINGS LIMITED鷹 力 投 資 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited

2、 liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:901)EAGLE RIDE INVESTMENT HOLDINGS LIMITED 鷹力投資控股有限公司Annual Report 2018 年報1Annual Report 2018 年報Contents目錄Corporate Information公司資料2-3Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析5-14Biographical Details of Directors董事履歷15-20Report of

3、the Directors董事會報告21-32Corporate Governance Report企業管治報告33-48Environmental,Social and Governance Report環境、社會及管治報告49-57Independent Auditors Report獨立核數師報告58-60Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表61Consolidated Statement of Financial Position綜合財務狀況表62-63C

4、onsolidated Statement of Changes in Equity綜合權益變動報表64Consolidated Statement of Cash Flows綜合現金流量表65-67Notes to the Consolidated Financial Statements綜合財務報表附註68-171Five Year Financial Summary五年財務概要1722EAGLE RIDE INVESTMENT HOLDINGS LIMITED 鷹力投資控股有限公司Corporate Information公司資料DIRECTORSExecutive DirectorCH

5、AN Yiu Pun,ClementNon-executive DirectorsHU HaisongTUNG Shu Sun(Chairman)DANG Yin LiangDING ShiguoIndependent Non-executive DirectorsGUI ShengyueWANG XianzhangVichai PHAISALAKANI(also known as Mr.Andy HUNG)CHIEF FINANCIAL OFFICER AND COMPANY SECRETARYYU Tak Shing,EricNOMINATION COMMITTEEHU HaisongWA

6、NG Xianzhang(Chairman of Nomination Committee)Vichai PHAISALAKANIREMUNERATION COMMITTEEHU HaisongWANG Xianzhang(Chairman of Remuneration Committee)Vichai PHAISALAKANIAUDIT COMMITTEEHU HaisongVichai PHAISALAKANI(Chairman of Audit Committee)WANG XianzhangINVESTMENT COMMITTEECHAN Yiu Pun,Clement(Chairm