昇捷控股：2018年報.pdf

1、SYNERGIS HOLDINGS LIMITED昇 捷 控 股 有 限 公 司Stock Code 股份代號：02340.HK(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)2018 ANNUAL REPORT 年報SYNERGIS HOLDINGS LIMITED昇捷控股有限公司7/F.,Linkchart Centre,2 Tai Yip Street,Kwun Tong,Kowloon,Hong KongTel :(852)3471 2340Fax :(852)2751 8784香港九龍觀塘大業街2號聯卓中心7

2、樓電話:(852)3471 2340傳真:(852)2751 .hkANNUAL REPORT 2018 年 報 昇 捷 控 股 有 限 公 司We are committed to creating value for stakeholders by providing comprehensive and innovative solutions that achieve high quality results.我們致力為持份者創造價值，為他們提供全面及創新的方案，以達至高質素成效。Customer Focus 以客為本 Integrity 正直誠實 Teamwork群策群力 Innova

3、tion不斷創新 Pursuit of Excellence追求卓越VALUES 企業價值MISSION 使命CONTENTS 目錄Significant Events of the Year002本年大事回顧 Chairmans Statement006主席報告 Group Structure009集團架構 Management Discussion and Analysis010管理層討論及分析 Profiles of Directors024董事之簡介 Profiles of the Groups Key Personnel029集團要員之簡介Corporate Governance R

4、eport036企業管治報告 Highlights of 2018 Environmental,Social and Governance Report0592018年環境、社會及管治報告摘要 Directors Report060董事會報告 Independent Auditors Report080獨立核數師報告 Consolidated Income Statement091綜合損益表 Consolidated Statement of Comprehensive Income092綜合全面收入報表 Consolidated Balance Sheet093綜合資產負債表 Consoli

5、dated Statement of Changes in Equity095綜合權益變動表 Consolidated Statement of Cash Flows096綜合現金流量表 Notes to the Financial Statements097財務報表附註 Five-Year Financial Summary177五年財務摘要 Major Projects178主要工程項目 Major Properties179主要物業 Corporate Information180公司資料SYNERGIS HOLDINGS LIMITED Annual Report 2018002SIG

6、NIFICANT EVENTS OF THE YEAR本年大事回顧Synergis mobile phone applications“Synergis Community”and“SICA”won two awards in the Quality Improvement and Experience Sharing Convention(QIESC).憑藉智能手機應用程式 Synergis Community 和 SICA 獲得優質改善經驗交流會兩個大獎。Received the JobMarket Employer of Choice Award.獲頒JobMarket卓越僱主大獎。Pr