博華太平洋：2018年度報告.pdf

1、ANNUAL REPORT年度報告2018Annual Report 2018年度報告Imperial Pacifc International Holdings Limited博華太平洋國際控股有限公司Incorporated in Bermuda with limited liabilityPages 頁次Corporate Information公司資料 23Letter from the Board董事會函件4Management Discussion and Analysis管理層討論與分析 515Corporate Governance Report企業管治報告 1627Biogr

2、aphical Details of Directors and Senior Management董事及高級管理人員履歷詳情2831Directors Report董事會報告 3247Independent Auditors Report獨立核數師報告4855Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表5657Consolidated Statement of Financial Position綜合財務狀況表5859Consolidated Statement of C

3、hanges in Equity綜合權益變動表60Consolidated Statement of Cash Flows綜合現金流量表6163Notes to the Consolidated Financial Statements綜合財務報表附註64199Five-Year Financial Summary五年財務概要 200CONTENTS目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive Direct

4、orsMs.Cai Lingli(resigned on 20 August 2018)Ms.Xia Yuki YuMr.Teng Sio IMs.Cui Li Jie(Chairperson)Independent Non-executive DirectorsMr.Robert James Woolsey Mr.Ng Hoi YueMr.Tso Hon Sai BoscoMr.Lee Kwok LeungEXECUTIVE COMMITTEEMs.Cai Lingli(resigned on 20 August 2018)Ms.Xia Yuki Yu(Chairperson)Mr.Teng

5、 Sio IAUDIT COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungNOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungREMUNERATION COMMITTEEMr.Ng Hoi Yue(Chairman)Mr.Tso Hon Sai BoscoMr.Lee Kwok LeungCOMPANY SECRETARYMs.Lee Yuen TingPRINCIPAL SHARE REGISTRA

6、R ANDTRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11Bermuda董事會執行董事蔡靈麗女士（於二零一八年八月二十日辭任）Xia Yuki Yu女士丁少儀先生崔麗杰女士（主席）獨立非執行董事Robert James Woolsey先生伍海于先生曹漢璽先生李國樑先生執行委員會蔡靈麗女士（於二零一八年八月二十日辭任）Xia Yuki Yu女士（主席）丁少儀先生審核委員會伍海于先生（主席）曹漢璽先生李國樑先生提名委員會伍海于先生（主席）曹漢璽先生