捷榮國際控股：2018年年報.pdf

1、年報ANNUAL REPORT 2018ANNUAL REPORT 2018 年報*For identification purposes only 僅供識別A Fully Integrated Food&Beverage Service Platform in Pursuit of Sustainable Growth*Stock Code 股份代號：2119Tsit Wing International Holdings Limited捷 榮 國 際 控 股 有 限 公 司(Incorporated under the laws of Bermuda with limited liabil

2、ity)（根據百慕達法例註冊成立的有限公司）Tsit Wing International Holdings Limited*捷榮國際控股有限公司*Stock Code 股份代號：2119Tsit Wing International Holdings Limited捷 榮 國 際 控 股 有 限 公 司(Incorporated under the laws of Bermuda with limited liability)（根據百慕達法例註冊成立的有限公司）此 年報 以 環保 紙 張印 製This annual report is printed on environmental pap

3、erDefinitions2釋義Corporate Information6公司資料Chairmans Statement8主席報告Management Discussion and Analysis10管理層討論及分析Directors and Senior Management25董事及高級管理層Corporate Governance Report30企業管治報告Directors Report56董事會報告Independent Auditors Report71獨立核數師報告Consolidated Statement of Profit or Loss79綜合損益表Consolid

4、ated Statement of Comprehensive Income80綜合全面收益表Consolidated Statement of Financial Position81綜合財務狀況表Consolidated Statement of Changes in Equity83綜合權益變動表Consolidated Statement of Cash Flows85綜合現金流量表Notes to Financial Statements87財務報表附註Four Year Financial Summary205四年財務概要Contents目錄Definitions釋 義2Tsit

5、Wing International Holdings Limited Annual Report 2018In this Annual Report,unless the context otherwise requires,the following expressions shall have the following meanings.“B2C”business to customersB2C商對客“CAGR”compound annual growth rate,a method of assessing the average growth of a value over tim

6、e複合年增長率複合年增長率，為一種評估於若干時段內某一價值平均增長的方法“Company”or“the Company”Tsit Wing International Holdings Limited(捷榮國際控股有限公司*),an exempted company incorporated in Bermuda with limited liability on 13 June 2000 and,except where the context otherwise requires,all of its subsidiaries,or where the context refers to