建溢集團：年度報告20182019.pdf

1、ANNUAL REPORT年度報告for the year ended 31 March 2019截至二零一九年三月三十一日1CONTENTS目錄 ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 截至二零一九年三月三十一日止年度之年報KIN YAT HOLDINGS LIMITED 建溢集團有限公司CORPORATE INFORMATION 2公司資料CHAIRMANS STATEMENT 4主席報告MANAGEMENT DISCUSSION AND ANALYSIS 9管理層討論及分析BIOGRAPHICAL DETAILS OF THE DIR

2、ECTORS 26董事履歷詳情REPORT OF THE DIRECTORS 30董事會報告CORPORATE GOVERNANCE REPORT 49企業管治報告INDEPENDENT AUDITORS REPORT 71獨立核數師報告AUDITED FINANCIAL STATEMENTS經審核財務報表Consolidated income statement 83綜合收益表Consolidated statement of comprehensive income 84綜合全面收益表Consolidated statement of financial position 85綜合財務狀況

3、表Consolidated statement of changes in equity 87綜合權益變動表Consolidated statement of cash flows 88綜合現金流量表Notes to financial statements 90財務報表附註FINANCIAL SUMMARY 240財務概要2CORPORATE INFORMATION公司資料 ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 截至二零一九年三月三十一日止年度之年報KIN YAT HOLDINGS LIMITED 建溢集團有限公司BOARD OF DI

4、RECTORSExecutive DirectorsMr.Cheng Chor Kit(Chairman and Chief Executive Officer)Mr.Fung Wah Cheong,VincentMr.Liu Tat LuenMr.Cheng Tsz ToMr.Cheng Tsz HangMr.Hui Ka Po,AlexIndependent non-executive DirectorsMr.Wong Chi WaiDr.Sun Kwai Yu,VivianMr.Cheng Kwok Kin,PaulMr.Cheung Wang IpCOMPANY SECRETARYMr

5、.Chan Ho ManHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS7/F.,Galaxy Factory Building25-27 Luk Hop StreetSan Po Kong,KowloonHong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)LimitedRosebank Centr

6、e11 Bermudiana RoadPembroke HM 08Bermuda董事會執行董事鄭楚傑先生（主席兼行政總裁）馮華昌先生廖達鸞先生鄭子濤先生鄭子衡先生許家保先生獨立非執行董事黃維先生孫季如博士鄭國乾先生張宏業先生公司秘書陳浩文先生總辦事處及主要營業地點香港九龍新蒲崗六合街25至27號嘉時工廠大廈7樓註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda百慕達主要股份過戶登記處MUFG Fund Services(Bermuda)LimitedRosebank Centre11 Bermudiana RoadPembroke