味丹國際：2018年報.pdf

1、Vedan International(Holdings)Limited味丹國際（控股）有限公司Annual Report 2018 年報Content目錄 Annual Report 2018 年報01 Content 目錄2Corporate Profile 公司簡介4Corporate Information 公司資料5Financial Highlights 財務摘要7Chairmans Statement 主席報告書14Management Discussion and Analysis 管理層討論與分析30Profile of Directors,Senior Management

2、 and Company Secretary 董事、高級管理層及公司秘書簡介36Corporate Governance Report 企業管治報告47Environmental,Social and Governance Report 環境、社會及管治報告78Notes to the Environmental,Social and Governance Report環境、社會及管治報告附註93Report of Directors 董事會報告108Independent Auditors Report 獨立核數師報告115Consolidated Balance Sheet綜合資產負債表1

3、17Consolidated Income Statement綜合收益表118Consolidated Statement of Comprehensive Income綜合全面收益表119Consolidated Statement of Changes in Equity綜合權益變動表120Consolidated Statement of Cash Flows綜合現金流量表121Notes to the Consolidated Financial Statements綜合財務報表附註218Five-Year Financial Summary 五年財務概要219Reference fo

4、r Shareholders 股東參考資料220Investor Relations 投資者關係Corporate Profile公司簡介 Vedan International(Holdings)Limited 味丹國際（控股）有限公司02Corporate Profile公司簡介 Corporate Profile公司簡介 Annual Report 2018 年報03Vedan International(Holdings)Limited has been listed on the Main Board of the Stock Exchange of Hong Kong since

5、2003.The Group is the leading producer of fermentation-based amino acids,food additive products and cassava starch-based industrial products in Asia.Our products are sold to food distributors,international trading companies,and manufacturers of food,paper,textile,and chemical products in Vietnam and

6、 other ASEAN countries,the PRC,Japan,Taiwan and several European countries.Most of our products are marketed under the VEDAN brand name.味丹國際（控股）有限公司於二零零三年在香港聯交所主板上市。本集團是亞洲區域內以醱酵技術生產氨基酸產品、食品添加劑及澱粉工業產品的領先生產製造商。味丹國際的產品銷售予越南、其他東盟國家、中國、日本、台灣以及一些歐洲國家的食品分銷商、國際貿易公司，以及食品、紙類加工、紡織和化學產品生產商，本集團大部份產品均以 味丹 品牌銷售。自七