凱聯國際酒店：18-19年報.pdf

1、Stock Code 股份代號：105 年報18-19Annual Report本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。The translation into Chinese language of this annual report is for reference only.In case of any inconsistency,the English version shall prevail.目錄 Contents2公司資料Corporate Information3主席報告Chairman s Statement4物業概覽Properties5企業管治

2、報告Corporate Governance Report37企業社會責任報告Corporate Social Responsibility Report54董事會報告Directors Report71董事與高層管理人員個人簡歷Biographical Details of Directors and Senior Management74獨立核數師報告Independent Auditor s Report81綜合損益及其他全面收入表Consolidated Statement of Profi t or Loss and Other Comprehensive Income82綜合財務狀

3、況表Consolidated Statement of Financial Position84綜合權益變動表Consolidated Statement of Changes in Equity85綜合現金流量表Consolidated Statement of Cash Flows87財務報表附註Notes to the Financial Statements151五年財務概要Five Year Financial SummaryAssociated International Hotels Limited 凱聯國際酒店有限公司2Corporate Information公司資料董事會執

4、行董事鍾輝煌（主席）鍾琼林（副主席）鍾炯輝鍾燊南鍾聰玲獨立非執行董事周雲海黃耀德李松公司秘書吳秀芳銀行恒生銀行有限公司華僑銀行香港上海滙豐銀行有限公司東亞銀行有限公司律師孖士打律師行的近律師行羅夏信律師事務所核數師畢馬威會計師事務所股票登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室註冊辦事處香港九龍尖沙咀彌敦道63號國際廣場9樓網站http:/.hkBoard of DirectorsExecutive DirectorsCheong Hooi Hong(Chairman)Cheong Kheng Lim(Deputy Chairman)Cheong

5、 Keng HooiCheong Sim LamCheong Chong LingIndependent Non-executive DirectorsChow Wan Hoi,PaulWong Yiu TakLee ChungCompany SecretaryNg Sau FongBankersHang Seng Bank LimitedOversea-Chinese Banking Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia,LimitedSoli

6、citorsMayer BrownDeaconsStephenson HarwoodAuditorKPMGShare RegistrarComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor,Hopewell Centre183 Queen s Road East,Wanchai,Hong KongRegistered Office9th Floor,iSQUARE,63 Nathan RoadTsim Sha Tsui,Kowloon,Hong KongWebsitehttp:/.hk Annua