奧園健康：二零一八年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:3662 2018 ANNUAL REPORT年報（於開曼群島註冊成立之有限公司）Contents目錄 奧園健康生活集團有限公司 二零一八年報01Corporate Information公司資料2Financial Highlights財務摘要4Year in Review年度大事回顧62018 Honors and Awards二零一八年榮譽及獎項8Chairmans Statement主席報告10Management Discussion

2、and Analysis管理層討論與分析14Biographical Details of Directors董事履歷詳情37Profile of Senior Management and Company Secretary高級管理人員及公司秘書簡介44Project Overview項目概要49Corporate Governance Report企業管治報告55Report of the Directors董事報告76Independent Auditors Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other

3、 Comprehensive Income綜合損益及其他全面收益表98Consolidated Statement of Financial Position綜合財務狀況表99Consolidated Statement of Changes in Equity綜合權益變動表101Consolidated Statement of Cash Flows綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註106Financial Summary財務概要212Corporate Information公司資料 Aoyuan

4、 Healthy Life Group Company Limited Annual Report 201802BOARD OF DIRECTORSExecutive DirectorsMr.Miao Sihua（苗思華先生）Mr.Tao Yu（陶宇先生）Non-executive DirectorsMr.Guo Zining（郭梓寧先生）(Chairman and non-executive Director)Mr.Chen Zhibin（陳志斌先生）Independent non-executive DirectorsMr.Hung Ka Hai Clement（洪嘉禧先生）Dr.Li Z

5、ijun（李子俊醫生）Mr.Wang Shao（王韶先生）AUDIT COMMITTEEMr.Hung Ka Hai Clement（洪嘉禧先生）(Chairman)Dr.Li Zijun（李子俊醫生）Mr.Wang Shao（王韶先生）REMUNERATION COMMITTEEMr.Hung Ka Hai Clement（洪嘉禧先生）(Chairman)Mr.Guo Zining（郭梓寧先生）Dr.Li Zijun（李子俊醫生）Mr.Wang Shao（王韶先生）NOMINATION COMMITTEEMr.Guo Zining（郭梓寧先生）(Chairman)Mr.Hung Ka Hai

6、 Clement（洪嘉禧先生）Dr.Li Zijun（李子俊醫生）Mr.Wang Shao（王韶先生）COMPANY SECRETARYMs.Yuen Wing Yan,Winnie（袁頴欣女士）AUTHORISED REPRESENTATIVESMr.Guo Zining（郭梓寧先生）Ms.Yuen Wing Yan,Winnie（袁頴欣女士）AUDITORSDeloitte Touche TohmatsuWEBSITE ADDRESShttp:/ CODE3662.HK董事會執行董事苗思華先生陶宇先生非執行董事郭梓寧先生 （主席兼非執行董事）陳志斌先生獨立非執行董事洪嘉禧先生李子俊醫生王韶