互太紡織：20182019年年報.pdf

1、ANNUALREPORT2018/19年報Corporate Information 公司資料 2Chairmans Statement 主席報告書 4Management Discussion and Analysis 管理層討論與分析6Profiles of Directors and Senior Management 董事及高級管理人員簡介 14Directors Report 董事局報告 19Corporate Governance Report 企業管治報告 36Independent Auditors Report 獨立核數師報告 51Financial Information

2、財務資料Consolidated Statement of Profit or Loss綜合損益表 58Consolidated Statement of Comprehensive Income綜合全面收益表 59Consolidated Balance Sheet綜合資產負債表 60Consolidated Statement of Changes in Equity綜合權益變動表 62Consolidated Statement of Cash Flows綜合現金流量表 63Notes to the Consolidated Financial Statements綜合財務報表附註 64

3、Financial Summary 財務概要 158Glossary 專用詞彙 159CONTENT 目錄CORPORATE INFORMATION公司資料Pacific Textiles Holdings Limited 2 2018/2019 Annual ReportBOARD OF DIRECTORSExecutive DirectorsMr.WAN Wai Loi(Chairman and Chief Executive Officer)Mr.Masaru OKUTOMI(Vice Chairman)(appointed with effect from 1 July 2019)Mr

4、.TOU Kit Vai(Chief Financial Officer)Mr.Toshiya ISHIINon-executive DirectorsMr.CHOI Kin Chung(resigned on 12 June 2019)Mr.LAU Yiu Tong(re-designated as Non-executive Director with effect from 1 June 2019)Mr.TSANG Kang Po(resigned with effect from 1 July 2018)Independent Non-executive DirectorsDr.CHA

5、N Yue Kwong,MichaelMr.NG Ching WahMr.SZE Kwok Wing,NigelAUDIT COMMITTEEMr.SZE Kwok Wing,Nigel(Chairman)Dr.CHAN Yue Kwong,MichaelMr.NG Ching WahREMUNERATION COMMITTEEDr.CHAN Yue Kwong,Michael(Chairman)Mr.NG Ching WahMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.LAU Yiu Tong(ceased to be a member since 1 Jun

6、e 2019)NOMINATION COMMITTEEMr.NG Ching Wah(Chairman)Dr.CHAN Yue Kwong,MichaelMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.LAU Yiu Tong(ceased to be a member since 1 June 2019)COMPANY SECRETARYMs.CHAN Sau YeePRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedCitibank N.A.Hang Seng Bank L