統一企業中國：2018年年報.pdf

1、(Stock Code 股份編號:220)()一家於開曼群島註冊成立的有限公司(a company incorporated in the Cayman Islands with limited liability)2018ANNUAL REPORT年 報(Stock Code 股份編號:220)()一家於開曼群島註冊成立的有限公司(a company incorporated in the Cayman Islands with limited liability)Annual Report 2018 年報1Annual Report 2018 年報統一企業中國控股有限公司 Uni-Pres

2、ident China Holdings Ltd.頁次pages2公司資料Corporate Information4財務摘要Financial Summary5主席報告書Chairmans Statement7管理層討論及分析Management Discussion&Analysis30董事會報告Report of the Directors51董事履歷Directors Profile56高級管理層履歷Senior Managements Profile59企業管治報告Corporate Governance Report76獨立核數師報告Independent Auditors Rep

3、ort85綜合損益表Consolidated Income Statement86綜合全面收益表Consolidated Statement of Comprehensive Income87綜合資產負債表Consolidated Balance Sheet89綜合權益變動表Consolidated Statement of Changes in Equity90綜合現金流量表Consolidated Cash Flow Statement92綜合財務報表附註Notes to the Consolidated Financial Statements目錄ContentsAnnual Repor

4、t 2018 年報統一企業中國控股有限公司 Uni-President China Holdings Ltd.公司資料Corporate Information 2SHARE LISTINGThe Stock Exchange of Hong Kong Limited(Stock Code:220)REGISTERED OFFICEP.O.Box 309Ugland HouseGrand Cayman,KY1-1104,Cayman IslandsHEAD OFFICENo.131,Linhong RoadShanghai Hongqiao Linkong Economic ZoneChang

5、ning DistrictShanghaiChinaPLACE OF BUSINESS IN HONG KONGUnit 703A,7/F.,Golden Centre188 Des Voeux Road CentralHong KongWEBSITE ADDRESSwww.uni-EXECUTIVE DIRECTORSMr.Lo Chih-Hsien(Chairman)Mr.Liu Xinhua(President)NON-EXECUTIVE DIRECTORSMr.Chen Kuo-HuiMr.Su Tsung-MingINDEPENDENT NON-EXECUTIVE DIRECTORS

6、Mr.Chen Sun-TeMr.Chen JohnnyMr.Fan Ren-Da,AnthonyMr.Lo PeterCOMPANY SECRETARYMr.Fung Kwan Ho(appointed with effect from 1 January 2019)AUDIT COMMITTEEMr.Fan Ren-Da,Anthony(Chairman)Mr.Chen Sun-TeMr.Chen JohnnyMr.Su Tsung-MingMr.Lo Peter股份上市香港聯合交易所有限公司（股份代號：220）註冊辦事處P.O.Box 309Ugland HouseGrand Cayma