中國金融租賃：年報2018.pdf

1、年報Annual Report2018(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）CHINA FINANCIAL LEASING GROUP LIMITED中國金融租賃集團有限公司CHINA FINANCIAL LEASING GROUP LIMITED中國金融租賃集團有限公司ANNUAL REPORT 2018年 報CONTENTS目錄2Company Profile公司簡介3Directors Statement董事報告6Management Discussion and Analys

2、is管理層討論及分析19Corporate Governance Report企業管治報告35Environmental,Social and Governance Report環境、社會及管治報告43Biographical Details of Directors董事履歷詳情48Report of the Directors董事會報告書57Independent Auditors Report獨立核數師報告書63Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表64Conso

3、lidated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表68Notes to the Consolidated Financial Statements綜合財務報表附註146Five Year Financial Summary五年財務概要147Corporate Information公司資料Annual Report 2018China Financial Lea

4、sing Group Limited2COMPANY PROFILE公司簡介中國金融租賃集團有限公司（股份代號：2312，中國金融租賃 或 本公司，及其附屬公司，統稱 本集團）為一間投資公司。本公司於開曼群島註冊成立，股份自二零零二年十月起在香港聯合交易所有限公司（聯交所）上市。中國金融租賃致力憑藉有利的市場環境為其股東創造價值。通過政府對行業大力支持，本身獨特的投資方式以及對投資市場的深入認識，中國金融租賃始終對市場情況反應靈活，並將持續留意有潛力行業內的機會。China Financial Leasing Group Limited(Stock Code:2312,“CFLG”or the

5、“Company”,with its subsidiaries,collectively the“Group”)is an investment company.Incorporated in the Cayman Islands,the Companys shares have been listed on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since October 2002.CFLG strives to create value for its shareholders,leveraging on f

6、avourable market conditions.With strong government industry support,unique investment approach,and in-depth knowledge of the investment market,CFLG would remain highly adaptive to market conditions and would continue to look out for opportunities in potential sectors.二零一八年年報 中國金融租賃集團有限公司3DIRECTORS S