迅捷環球控股：2018年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:540(於開曼群島註冊成立的有限公司)2018ANNUAL REPORT年報年報 ANNUAL REPORT 201801目錄CONTENTS 公司資料Corporate Information2主席報告Chairmans Statement5財務摘要Financial Highlights8財務概要Financial Summary9管理層討論及分析Management Discussion and Analysis10董事及高級管理層簡歷Di

2、rectors and Senior Management Profile18企業管治報告Corporate Governance Report23環境、社會及管治報告Environmental,Social and Governance Report37董事會報告Report of the Directors54獨立核數師報告Independent Auditors Report70綜合財務狀況表Consolidated Statement of Financial Position77綜合全面收益表Consolidated Statement of Comprehensive Income

3、79綜合權益變動表Consolidated Statement of Changes in Equity81綜合現金流量表Consolidated Statement of Cash Flows82綜合財務報表附註Notes to the Consolidated Financial Statements83公司資料CORPORATE INFORMATION 迅捷環球控股有限公司 SPEEDY GLOBAL HOLDINGS LIMITED02董事會執行董事黃志深（主席）陳洪光獨立非執行董事黃定幹彭婉珊張灼祥陳振彬公司秘書張啟堯(HKICPA)審核委員會黃定幹（主席）彭婉珊張灼祥提名委員會張灼

4、祥（主席）黃定幹彭婉珊薪酬委員會彭婉珊（主席）黃定幹張灼祥衝突處理委員會陳振彬（主席）黃定幹彭婉珊張灼祥葉蔭權授權代表黃志深陳洪光核數師羅兵咸永道會計師事務所BOARD OF DIRECTORSExecutive DirectorsHuang Chih Shen(Chairman)Chan Hung Kwong,PatrickIndependent Non-executive DirectorsWong Ting KonPang Yuen Shan,ChristinaChang Cheuk Cheung,TerenceChan Chung Bun,BunnyCOMPANY SECRETARYC

5、heung Kai Yiu(HKICPA)AUDIT COMMITTEEWong Ting Kon(Chairman)Pang Yuen Shan,ChristinaChang Cheuk Cheung,TerenceNOMINATION COMMITTEEChang Cheuk Cheung,Terence(Chairman)Wong Ting KonPang Yuen Shan,ChristinaREMUNERATION COMMITTEEPang Yuen Shan,Christina(Chairlady)Wong Ting KonChang Cheuk Cheung,TerenceCO

6、NFLICTS COMMITTEEChan Chung Bun,Bunny(Chairman)Wong Ting KonPang Yuen Shan,ChristinaChang Cheuk Cheung,TerenceYip Yam KuenAUTHORISED REPRESENTATIVESHuang Chih ShenChan Hung Kwong,PatrickAUDITORPricewaterhouseCoopers年報 ANNUAL REPORT 201803公司資料CORPORATE INFORMATION LEGAL ADVISOR TO THE COMPANY(Hong Ko