弘達金融控股：二零一八年年報.pdf

1、2018Annual Report 年報HongDa Financial Holding Limited 弘達金融控股有限公司Annual Report 2018 年報Contents 目錄Pages頁次Corporate Information 公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors and Senior Management 董事及高級管理層的詳細履歷16Corporate Governance Report 企業管治報

2、告22Environmental,Social and Governance Report 環境、社會及管治報告38Report of the Directors 董事會報告51Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss綜合損益表77Consolidated Statement of Comprehensive Income綜合全面收入表78Consolidated Statement of Financial Position 綜合財務狀況表79Consolidated Statem

3、ent of Changes in Equity綜合權益變動表82Consolidated Statement of Cash Flows綜合現金流量表84Notes to the Consolidated Financial Statements綜合財務報表附註89Five-Year Financial Summary五年財務摘要257Corporate Information公司資料HongDa Financial Holding Limited 弘達金融控股有限公司02DIRECTORSExecutive DirectorsMs.Tung Shun(Chairman)(appointed

4、 on 12 February 2018 and redesignated from Non-executive Director to Executive Director on 13 April 2018)Ms.Chen Xiaohang(Chief Executive Officer)Ms.Deng Shufen(resigned on 5 February 2018)Mr.Gong Qingli(resigned on 13 April 2018)Non-executive DirectorsMr.Li Xiaolu(Vice-Chairman)(appointed on 19 Apr

5、il 2018)Ms.Wang LiMr.Jiang Tengfei(resigned on 13 April 2018)Independent Non-executive DirectorsMr.Wong Yiu Kit,ErnestMr.Zhao XianmingDr.Guan Huanfei (appointed on 22 June 2018)Mr.Fang Jun(retired on 30 May 2018)COMPANY SECRETARYMr.Leung Yik Man,LawrenceAUTHORISED REPRESENTATIVESMs.Chen Xiaohang(app

6、ointed on 5 February 2018)Mr.Leung Yik Man,LawrenceMs.Deng Shufen(resigned on 5 February 2018)AUDIT COMMITTEEMr.Zhao Xianming(Chairman)Mr.Wong Yiu Kit,ErnestDr.Guan Huanfei(appointed on 22 June 2018)Mr.Fang Jun(retired on 30 May 2018)NOMINATION COMMITTEEDr.Guan Huanfei(Chairman)(appointed on 22 June