宏基集團控股：年報20182019.pdf

1、Annual Report2018/2019年度報告Wan Kei Group Holdings Limited宏 基 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:1718（於開曼群島註冊成立的有限公司）Contents目錄 1Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2018/19 二零一八一九年年報 Corporation Information .2公司資料Chairmans State

2、ment .4主席報告Management Discussion and Analysis.6管理層討論及分析Biographical Details of Directors and Company Secretary .23董事及公司秘書的履歷詳情Corporate Governance Report.28企業管治報告Environmental,Social and Governance Report .58環境、社會及管治報告Report of the Directors.80董事會報告Independent Auditors Report .97獨立核數師報告Consolidated

3、Statement of Profit or Loss and Other Comprehensive Income .105綜合損益及其他全面收益表Consolidated Statement of Financial Position.106綜合財務狀況表Consolidated Statement of Changes in Equity.108綜合權益變動表Consolidated Statement of Cash Flows.109綜合現金流量表Notes to the Consolidated Financial Statements .110綜合財務報表附註Financial

4、Summary.220財務概要CORPORATION INFORMATION公司資料 2Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2018/19 二零一八一九年年報董事執行董事方漢鴻先生（主席兼行政總裁）張振義先生陳昆先生嚴帥先生獨立非執行董事盧華基先生梁嘉輝先生秦奮先生公司秘書鄭永富先生授權代表嚴帥先生張振義先生審核委員會盧華基先生（主席）梁嘉輝先生秦奮先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生梁嘉輝先生法律合規委員會嚴帥先生（主席）陳昆先生張振義先生開曼群島註冊辦事處 Clift

5、on House 75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108 Cayman Islands總辦事處及香港主要營業地點 香港灣仔告士打道151號資本中心18樓1802室DIRECTORSExecutive DirectorsMr.Fong Hon Hung(Chairman and Chief Executive Officer)Mr.Zhang ZhenyiMr.Chan KwanMr.Yan ShuaiIndependent Non-executive DirectorsMr.Lo Wa Kei RoyMr.Leung Ka Fai Nel

6、sonMr.Qin FenCOMPANY SECRETARYMr.Jan Wing Fu,BarryAUTHORISED REPRESENTATIVESMr.Yan ShuaiMr.Zhang ZhenyiAUDIT COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Leung Ka Fai NelsonMr.Qin FenREMUNERATION COMMITTEEMr.Leung Ka Fai Nelson(Chairman)Mr.Yan ShuaiMr.Lo Wa Kei RoyNOMINATION COMMITTEEMr.Lo Wa Kei Roy(Chair