CHOUTFITTERS：ANNUALREPORT2018.pdf

1、ContentsAnnual Report 20181PagesCORPORATE INFORMATION2CHAIRMANS STATEMENT3MANAGEMENT DISCUSSION AND ANALYSIS6DIRECTORS AND SENIOR MANAGEMENT19CORPORATE GOVERNANCE REPORT23REPORT OF THE DIRECTORS35INDEPENDENT AUDITORS REPORT49AUDITED FINANCIAL STATEMENTSConsolidated Statement of Profit or Loss54Conso

2、lidated Statement of Comprehensive Income55Consolidated Statement of Financial Position56Consolidated Statement of Changes in Equity58Consolidated Statement of Cash Flows59Notes to Financial Statements62FINANCIAL SUMMARY152Corporate InformationChina Outfitters Holdings Limited2EXECUTIVE DIRECTORSMr.

3、ZHANG Yongli (Chairman and Chief Executive Officer)Mr.SUN David LeeMs.HUANG Xiaoyun(Chief Financial Officer)NON-EXECUTIVE DIRECTORMr.WANG WeiINDEPENDENT NON-EXECUTIVE DIRECTORSMr.KWONG Wilson Wai SunMr.CUI YiMr.YEUNG Chi WaiCOMPANY SECRETARYMs.LI Rita Yan WingAUTHORISED REPRESENTATIVESMs.HUANG Xiaoy

4、unMs.LI Rita Yan WingAUDIT COMMITTEEMr.KWONG Wilson Wai Sun(Chairman)Mr.CUI YiMr.YEUNG Chi WaiREMUNERATION COMMITTEEMr.CUI Yi(Chairman)Mr.ZHANG YongliMr.KWONG Wilson Wai SunNOMINATION COMMITTEEMr.ZHANG Yongli(Chairman)Mr.YEUNG Chi WaiMr.KWONG Wilson Wai SunREGISTERED OFFICE190 Elgin AvenueGeorge Tow

5、nGrand CaymanKY1-9005Cayman IslandsHEAD OFFICE IN THE PRCNo.9 Lane 1225,Tong Pu RoadPu Tuo DistrictShanghai,PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1303,13/F.New East Ocean Centre9 Science Museum RoadTsim Sha Tsui EastKowloon,Hong KongWEBSITEwww.cohl.hkHONG KONG SHARE REGISTRAR AND TRANSFER

6、OFFICETricor Investor Services LimitedLevel 22,Hopewell Centre183 Queens Road EastHong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedChina Merchants Bank,Hong Kong BranchChina Construction BankLEGAL ADVISORHerbert Smith Freehills LLPAUDITORErnst&Young,Certified Public Acco