中國創意控股：2018年報.pdf

1、2018Creative China Holdings Limited 中 國 創 意 控 股 有 限 公 司Annual Report 2018 年報1中國創意控股有限公司 二零一八年年度報告Contents目錄CORPORATE INFORMATION 2公司資料CHAIRMANS STATEMENT 4主席報告MANAGEMENT DISCUSSION AND ANALYSIS 6管理層討論及分析CORPORATE GOVERNANCE REPORT 15企業管治報告ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT 28環境、社會及管治報告BIOGRA

2、PHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 50董事及高級管理層履歷REPORT OF THE DIRECTORS 54董事會報告INDEPENDENT AUDITORS REPORT 81獨立核數師報告AUDITED FINANCIAL STATEMENTS經審核財務報表Consolidated Statement of Comprehensive Income 87綜合全面收益表Consolidated Statement of Financial Position 88綜合財務狀況表Consolidated Statement of

3、 Changes in Equity 90綜合權益變動表Consolidated Statement of Cash Flows 91綜合現金流量表Notes to the Consolidated Financial Statements 93綜合財務報表附註FINANCIAL SUMMARY 204財務概要2Creative China Holdings Limited Annual Report 2018Corporate Information公司資料註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Ca

4、yman Islands中國總部及主要營業地點中國北京向軍南里2巷甲5號雨霖大廈19層1901室香港主要營業地點香港上環干諾道中128號豫泰商業大廈23樓執行董事楊劍先生（主席）楊建平女士非執行董事楊世遠先生（於二零一九年三月二十五日 由執行董事調任）葛旭宇先生汪勇先生獨立非執行董事李飛先生邱欣源先生（於二零一八年七月十八日委任）陳松光先生授權代表楊劍先生招晉賢先生合規主任楊劍先生公司秘書招晉賢先生審核委員會成員邱欣源先生（主席）（於二零一八年七月十八日委任）李飛先生陳松光先生薪酬委員會成員李飛先生（主席）陳松光先生楊建平女士REGISTERED OFFICECricket SquareHut

5、chins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN PRCRoom 1901,19/FYulin BuildingNo.5A Xiangjun Nanli 2nd AlleyBeijing,the PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG23/F,Yue Thai Commercial Building128 Connaught Road CentralSheung WanHong KongE

6、XECUTIVE DIRECTORSMr.Philip Jian Yang(Chairman)Ms.Yang JianpingNON-EXECUTIVE DIRECTORSMr.Yang Shiyuan(Re-designated from executive director on 25 March 2019)Mr.Ge XuyuMr.Wang YongINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li FeiMr.Yau Yan Yuen(Appointed on 18 July 2018)Mr.Tan Song KwangAUTHORISED REPRESE