萬順集團控股：2018年度報告.pdf

1、Annual Report2018Stock Code 股份代號:1746年報(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）CONTENTS目錄23 Corporate Information 公司資料4 Financial Summary 財務概要5 Chairman s Statement 主席報告614 Management Discussion and Analysis 管理層討論及分析1521 Biographies of Directors and Senior Manageme

2、nt 董事及高級管理人員履歷2234 Directors Report 董事會報告3558 Environmental,Social and Governance Report 環境、社會及管治報告5968 Corporate Governance Report 企業管治報告6976 Independent Auditor s Report 獨立核數師報告77 Consolidated Statement of Profi t or Loss and Other Comprehensive Income 綜合損益及其他全面收益表7879 Consolidated Statement of Fi

3、nancial Position 綜合財務狀況表80 Consolidated Statement of Changes in Equity 綜合權益變動表8182 Consolidated Cash Flow Statement 綜合現金流量表83148 Notes to the Consolidated Financial Statements 綜合財務報表附註Annual Report 2018Man Shun Group(Holdings)Limited02CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.

4、CHEUNG Yuen Tung(Chairman)Mr.CHEUNG Yuen ChauMr.TANG Chi Chiu(resigned on 9 April 2019)Independent non-executive DirectorsMr.PANG Kam Fai,Dickson Mr.LAW Chung Lam,NelsonMr.LAU Yu ChingAUDIT COMMITTEEMr.LAU Yu Ching(Chairman)Mr.PANG Kam Fai,DicksonMr.LAW Chung Lam,NelsonREMUNERATION COMMITTEEMr.PANG

5、Kam Fai,Dickson(Chairman)Mr.LAU Yu ChingMr.LAW Chung Lam,NelsonNOMINATION COMMITTEEMr.LAW Chung Lam,Nelson(Chairman)Mr.PANG Kam Fai,Dickson Mr.LAU Yu ChingAUTHORISED REPRESENTATIVEMr.CHEUNG Yuen TungMr.TANG Chi Chiu(resigned on 9 April 2019)Ms.LO Wan Man(appointed on 9 April 2019)COMPANY SECRETARYMr

6、.TANG Chi Chiu(resigned on 9 April 2019)Ms.LO Wan Man(appointed on 9 April 2019)PRINCIPAL BANKERSBank of China(Hong Kong)LimitedNanyang Commercial Bank,LimitedAUDITORKPMGCertified Public Accountants 8th Floor,Prince s Building 10 Chater RoadCentralHong Kong董事會執行董事張元通先生（主席）張元秋先生鄧志釗先生（於二零一九年四月九日辭任）獨立非