佳華百貨控股：年報2018.pdf

1、Contents 目錄Corporate Information 公司資料2-5Chairmans Statement 董事長報告6-10Biography of Directors and Senior Management 董事及高層管理人員簡歷11-14Management Discussion and Analysis 管理層討論及分析15-32Corporate Governance Report 企業管治報告33-43Report of the Directors 董事會報告44-61Independent Auditors Report 獨立核數師報告62-67Consolida

2、ted Statement of Comprehensive Income 綜合全面收益表68-69Consolidated Statement of Financial Position 綜合財務狀況表70-71Consolidated Statement of Changes in Equity 綜合權益變動表72Consolidated Statement of Cash Flows 綜合現金流量表73-74Notes to the Consolidated Financial Statements 綜合財務報表附註75-218Five-Year Financial Summary 五年

3、財務概要219-220CORPORATE INFORMATION公司資料Jiahua Stores Holdings Limited Annual Report 20182stoCk Code00602ReGIsteRed oFFICeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead oFFICe and PRInCIPal PlaCe oF BusIness In HonG konGSuite 715,7th FloorOcean Centre,Harbour City5 Canto

4、n RoadTsimshatsuiKowloonHong KongHead oFFICe and PRInCIPal PlaCe oF BusIness In tHe PRC4/FJiahua Ming YuanNo.2146 Xinhu RoadBaoan Central DistrictShenzhenThe PRCComPany WeBsIaudItoRBDO LimitedCertified Public Accountants25th FloorWing On Centre111 Connaught Road CentralHong KongautHoRIsed RePResenta

5、tIvesMr.Zhuang Lu KunMr.Ho Yuet Lee,Leo股份代號00602註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港總辦事處及主要營業地點香港九龍尖沙咀廣東道5號海港城海洋中心7樓715室中國總辦事處及主要營業地點中國深圳市寶安中心區新湖路2146號佳華名苑4樓公司網站核數師香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓授權代表莊陸坤先生何悅利先生佳華百貨控股有限公司 二零一八年年報3Corporate Informati

6、on(Continued)公司資料（續）leGal advIseRs to tHe ComPanyAs to Hong Kong lawWoo Kwan Lee&Lo26th Floor,Jardine House1 Connaught PlaceCentralHong KongAs to the Cayman Islands lawConyers Dill&PearmanCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsAs to PRC lawGuangdong Pinfang Law Fi