環球信貸集團：2018年報.pdf

1、 Corporate Information2公司資料Chairmans Statement5主席報告Management Discussion and Analysis7管理層討論及分析Directors and Senior Management17董事及高級管理層Corporate Governance Report20企業管治報告Environmental,Social and Governance Report41環境、社會及管治報告Report of the Directors53董事會報告Independent Auditors Report63獨立核數師報告Consolidat

2、ed Statement of Comprehensive Income70合併綜合收益表Consolidated Statement of Financial Position71合併財務狀況表Consolidated Statement of Changes in Equity73合併權益變動表Consolidated Statement of Cash Flows74合併現金流量表Notes to the Consolidated Financial Statements75合併財務報表附註Five Year Financial Summary160五年財務概要Contents 目錄Co

3、rporate Information公司資料Global International Credit Group Limited Annual Report 20182BOARD OF DIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Mr.Ng Yiu Lun(appointed on 30 July 2018)Ms.Jin XiaoqinIndependent non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,

4、Warren LouisAUDIT COMMITTEEDr.Ng Lai Man,Carmen(Chairman)Mr.Man Yiu Kwong,NickMr.Tang,Warren LouisREMUNERATION COMMITTEEMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng Lai Man,CarmenMr.Tang,Warren LouisMs.Wang YaoNOMINATION COMMITTEEMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Tang,Warren L

5、ouisCOMPANY SECRETARYMs.Yip Lee YingAUTHORISED REPRESENTATIVESMs.Wang YaoMs.Yip Lee Ying董事會執行董事王瑤女士（主席及總裁）伍耀倫先生（於二零一八年七月三十日獲委任）金曉琴女士獨立非執行董事吳麗文博士文耀光先生唐偉倫先生（別名：唐俊懿）審核委員會吳麗文博士（主席）文耀光先生唐偉倫先生薪酬委員會文耀光先生（主席）吳麗文博士唐偉倫先生王瑤女士提名委員會王瑤女士（主席）吳麗文博士文耀光先生唐偉倫先生公司秘書葉莉盈女士授權代表王瑤女士葉莉盈女士環球信貸集團有限公司 2018 年報3Corporate Informa

6、tion(Continued)公司資料（續）REGISTERED OFFICEP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 01,23/FWorld-Wide House19 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSMaples Fund Services(Cayman)LimitedP