金達控股：2018年年報.pdf

1、 2018 Annual Report 二零一八年年報1Contents目錄 Kingdom Holdings Limited 金達控股有限公司1Corporate Information 公司資料2Chairmans Statement 主席報告書4Five Year Financial Summary 五年財務摘要8Management Discussion and Analysis 管理層討論及分析9Directors and Senior Management 董事及高級管理層28Report of the Directors 董事會報告33Corporate Governance R

2、eport 企業管治報告54Independent Auditors Report 獨立核數師報告78Consolidated Statement of Profit or Loss 合併損益表84Consolidated Statement of Comprehensive Income 合併全面收益表85Consolidated Statement of Financial Position 合併財務狀況表86Consolidated Statement of Changes in Equity 合併權益變動表88Consolidated Statement of Cash Flows 合

3、併現金流量表89Notes to Financial Statements 財務報表附註91Corporate Information公司資料 2018 Annual Report 二零一八年年報2董事會執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士非執行董事：顏金煒先生獨立非執行董事：劉英傑先生羅廣信先生嚴建苗先生審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生提名委員會羅廣信先生（主席）劉英傑先生沈躍明先生公司秘書陳仁君先生本公司有關香港法律之法律顧問 盛德律師事務所核數師安永會計師事務所授權代表任維明先生陳仁君先生BOARD OF

4、 DIRECTORSExecutive Directors:Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zhang HongwenMs.Shen HongNon-executive Director:Mr.Ngan Kam Wai AlbertIndependent non-executive Directors:Mr.Lau Ying KitMr.Lo Kwong Shun WilsonMr.Yan Jianmiao AUDIT COMMITTEEMr.Lau Ying Kit(Chairman)Mr.Yan JianmiaoMr.Lo Kwong S

5、hun WilsonREMUNERATION COMMITTEEMr.Yan Jianmiao(Chairman)Mr.Zhang HongwenMr.Lo Kwong Shun WilsonNOMINATION COMMITTEEMr.Lo Kwong Shun Wilson(Chairman)Mr.Lau Ying KitMr.Shen YuemingCOMPANY SECRETARYMr.Chan Yan Kwan AndyLEGAL ADVISERS TO THE COMPANY AS TO HONG KONG LAWSidley AustinAUDITORSErnst&YoungAU

6、THORISED REPRESENTATIVESMr.Ren WeimingMr.Chan Yan Kwan AndyCorporate Information公司資料 Kingdom Holdings Limited 金達控股有限公司3註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681 GTGrand Cayman KY1-1111Cayman Islands中國總辦事處中國浙江省海鹽縣橫港鎮香港主要營業地點香港皇后大道東183號合和中心54樓主要股份過戶登記處 Royal Bank of Canada Trust Company(Cayman)Lim