建滔積層板：2018年報.pdf

1、ANNUAL REPORT2018建 滔 積 層 板 控 股 有 限 公 司KINGBOARD LAMINATES HOLDINGS LIMITED 年報Stock Code 股份代號:1888CONTENTS目錄02 Corporate Information公司資料04 Financial Highlights財務摘要 06Chairman s Statement主席報告11Directors and Senior Management s Biographies董事及高級管理人員之資歷16Directors Report董事會報告40Corporate Governance Report

2、企業管治報告58Independent Auditor s Report獨立核數師報告65Consolidated Statement of Profit or Loss綜合損益表66Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表67Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表 72Consolidated Stat

3、ement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements綜合財務報表附註210Information on the Group s Properties集團物業資料212Financial Summary財務概要KINGBOARD LAMINATES HOLDINGS LIMITEDANNUAL REPORT 201802CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Kwok Wa(Chairman)Mr.

4、Cheung Kwok Keung(Managing Director)Mr.Cheung Kwok PingMr.Lam Ka PoMr.Cheung Ka HoMr.Liu MinMr.Zhou Pei FengNon-Executive DirectorMr.Lo Ka LeongIndependent Non-Executive DirectorsMr.Leung Tai ChiuMr.Ip Shu Kwan,StephenMr.Zhang Lu FuMr.Lau Ping Cheung,KaizerCOMPANY SECRETARYMr.Lam Ting Hin(appointed

5、on 2 January 2018)Mr.Leung Yu Hin(resigned on 2 January 2018)PRINCIPAL BANKERSBank of Communications Co.Ltd.China Construction Bank CorporationCitibank,N.A.DBS Bank Ltd.,Hong Kong BranchHang Seng Bank LimitedStandard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationThe Bank of Toky

6、o-Mitsubishi UFJ,Ltd.,Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedAUDITORDeloitte Touche TohmatsuCertified Public Accountants董事會執行董事張國華先生（主席）張國強先生（董事總經理）張國平先生林家寶先生張家豪先生劉敏先生周培峰先生非執行董事羅家亮先生獨立非執行董事梁體超先生葉澍堃先生張魯夫先生劉炳章先生公司秘書林廷軒先生（於二零一八年一月二日獲委任）梁宇軒先生（於二零一八年一月二日辭任）主要往來銀行交通銀行股份有限公司中國