盛源控股：二零一八年年報.pdf

1、股份代號：（Incorporated in Bermuda with limited liability）（於百慕達註冊成立之有限公司）2018ANNUAL REPORT年報CONTENTSCorporate Information公司資料Management Discussion and Analysis管理層討論及分析Biographical Details of Directors董事履歷詳情Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Directors Repo

2、rt董事會報告書Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Finan

3、cial Statements綜合財務報表附註Financial Summary財務概要2413163061748587899092228目錄CORPORATE INFORMATION公司資料2ANNUAL REPORT 2018SHENG YUAN HOLDINGS LIMITEDBOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Qiu BinMs.Cheng Kit Sum,ClaraINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Fung Tze WaDr.Huan GuocangMr.Lo Ka WaiAUDIT COMMITT

4、EEMr.Lo Ka Wai(Chairman)Mr.Fung Tze WaDr.Huan GuocangREMUNERATION COMMITTEEMr.Fung Tze Wa(Chairman)Dr.Huan GuocangMr.Lo Ka WaiNOMINATION COMMITTEEDr.Huan Guocang(Chairman)Mr.Fung Tze WaMr.Lo Ka WaiCOMPANY SECRETARYMr.Or Wing KeungSTOCK CODE851WEBSITEwww.shengyuan.hk董事會執行董事邱斌先生鄭潔心女士獨立非執行董事馮子華先生宦國蒼博士羅

5、嘉偉先生審核委員會羅嘉偉先生（主席）馮子華先生宦國蒼博士薪酬委員會馮子華先生（主席）宦國蒼博士羅嘉偉先生提名委員會宦國蒼博士（主席）馮子華先生羅嘉偉先生公司秘書柯永強先生股份代號851網址www.shengyuan.hkCORPORATE INFORMATION公司資料3二 零 一 八 年 年 報盛 源 控 股 有 限 公 司SHARE REGISTRARTricor Tengis LimitedLevel 22,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICEClarendon House2 Church Street

6、Hamilton HM11BermudaPRINCIPAL OFFICE IN HONG KONGSuites 4301-5,43/FTower 1,Times Square1 Matheson Street,Causeway Bay,Hong KongAUDITORBDO LimitedCertified Public Accountants25th Floor,Wing On Centre111 Connaught Road CentralHong KongSOLICITORSLau,Horton&Wise LLP In association with CMS Hasche Sigle,