金輪天地控股：2018年度報告.pdf

1、(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1232Annual2018年報Report2018年度報告 ANNUAL REPORT 20181目錄Contents 2公司資料Corporate Information6主席報告Chairmans Statement11管理層討論與分析Management Discussion and Analysis34環境、社會及管治報告Environmental,Social and Governance Report

2、45企業管治報告Corporate Governance Report60董事履歷詳情及高級管理層簡介Biographical Details of Directors and Senior Management72董事會報告Directors Report94獨立核數師報告Independent Auditors Report102綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income103綜合財務狀況表Consolidated Statement of Financial Pos

3、ition105綜合權益變動表Consolidated Statement of Changes in Equity106綜合現金流量表Consolidated Statement of Cash Flows110綜合財務報表附註Notes to the Consolidated Financial Statements281財務資料概要Summary of Financial Information282主要物業表Schedule of Principal Properties金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED2公司

4、資料Corporate Information 董事會執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）Janata David先生非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃英來先生李達生先生李耀輝先生黃楚基先生公司秘書姚智文先生（於二零一九年四月一日辭任）李煒恩女士（於二零一九年四月一日獲委任）授權代表王錦輝先生姚智文先生（於二零一九年四月一日辭任）李煒恩女士（於二零一九年四月一日獲委任）審核委員會李耀輝先生（主席）李達生先生黃楚基先生BOARD OF DIRECTOR

5、SExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Mr.Janata DavidNon-executive DirectorsMr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr

6、.Wong Ying LoiMr.Lie Tak SenMr.Li Yiu FaiMr.Wong Cho Kei,BonnieCOMPANY SECRETARYMr.Yiu Chi Man(resigned on 1 April 2019)Ms.Lee Wai Yan(appointed on 1 April 2019)AUTHORISED REPRESENTATIVESMr.Wong Kam FaiMr.Yiu Chi Man(resigned on 1 April 2019)Ms.Lee Wai Yan(appointed on 1 April 2019)AUDIT COMMITTEEMr