ＥＰＲＩＮＴ集團：201819年報.pdf

1、ANNUAL REPORT年報2018/19Contents目錄 12018/19年報 eprint 集團有限公司2Corporate Information115Independent Auditors Report公司資料獨立核數師報告4Financial Highlights財務摘要125Consolidated Statement of Comprehensive Income合併綜合收益表5Chairmans Statement127Consolidated Statement of Financial Position主席報告合併財務狀況表8Management Discussio

2、n and Analysis129Consolidated Statement of Changes in Equity管理層討論及分析合併權益變動表19Corporate Governance Report131Consolidated Statement of Cash Flows企業管治報告合併現金流量表37Environmental,Social and Governance Report133Notes to the Consolidated Financial Statements環境、社會及管治報告合併財務報表附註80Biographical Details of Directo

3、rs and Senior Management董事及高級管理層之簡歷240Five-year Financial Summary五年財務概要83Report of the Directors董事會報告Corporate Information公司資料 2eprint Group Limited Annual Report 2018/19Board of DirectorsExecutive directorsMr.She Siu Kee William (Chairman and Chief Executive Officer)Mr.Lam Shing KaiNonexecutive dir

4、ectorsMr.Chong Cheuk KiMr.Leung Wai MingMr.Deng XiaenIndependent nonexecutive directorsMr.Poon Chun WaiMr.Fu ChungMr.Ma Siu KitAudit CommitteeMr.Ma Siu Kit(Chairman)Mr.Poon Chun WaiMr.Fu ChungRemuneration CommitteeMr.Poon Chun Wai(Chairman)Mr.She Siu Kee WilliamMr.Fu ChungNomination CommitteeMr.Fu C

5、hung(Chairman)Mr.She Siu Kee WilliamMr.Poon Chun WaiAuthorised RepresentativesMr.She Siu Kee WilliamMr.Mok Chun WaCompany SecretaryMr.Mok Chun WaRegistered Office4th Floor,Harbour Place103 South Church StreetGeorge Town,P.O.Box 10240Grand Cayman KY1-1002Cayman Islands董事會執行董事佘紹基先生（主席暨行政總裁）林承佳先生非執行董事莊

6、卓琪先生梁衞明先生鄧夏恩先生獨立非執行董事潘振威先生傅忠先生馬兆杰先生審核委員會馬兆杰先生（主席）潘振威先生傅忠先生薪酬委員會潘振威先生（主席）佘紹基先生傅忠先生提名委員會傅忠先生（主席）佘紹基先生潘振威先生授權代表佘紹基先生莫俊華先生公司秘書莫俊華先生註冊辦事處4th Floor,Harbour Place103 South Church StreetGeorge Town,P.O.Box 10240Grand Cayman KY1-1002Cayman Islands32018/19年報 eprint 集團有限公司Corporate Information公司資料 Headquarters