華君國際集團：年報2018.pdf

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1、(Stock Code 股份代號:377)HUAJUN INTERNATIONAL GROUP LIMITED華 君 國 際 集 團 有 限 公 司Pages頁數Corporate Information2公司資料Chairmans Statement4主席報告書Management Discussion and Analysis6管理層討論及分析Biography of Directors and Senior Management16董事及高級管理層履歷Corporate Governance Report19企業管治報告Report of the Directors33董事會報告書Ind

2、ependent Auditors Report49獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income60綜合損益及其他全面收益表Consolidated Statement of Financial Position63綜合財務狀況表Consolidated Statement of Changes In Equity66綜合權益變動表Consolidated Statement of Cash Flows67綜合現金流量表Notes to the Consolidated Finan

3、cial Statements70綜合財務報表附註Five Years Financial Summary292五年財務概要Summary of Properties294物業概要CONTENTS目錄2ANNUAL REPORT 2018CORPORATE INFORMATION公司資料 董事會執行董事孟廣寶先生（主席）張曄女士（行政總裁）郭頌先生（副行政總裁）何樹芬先生曾紅波先生獨立非執行董事鄭柏林先生沈若雷先生潘治平先生審核委員會潘治平先生（主席）鄭柏林先生沈若雷先生薪酬委員會鄭柏林先生（主席）沈若雷先生潘治平先生張曄女士提名委員會沈若雷先生（主席）鄭柏林先生潘治平先生張曄女士公司秘書譚家

4、龍先生授權代表張曄女士譚家龍先生法律顧問蕭一峰律師行康德明律師事務所核數師德勤 關黃陳方會計師行BOARD OF DIRECTORSExecutive DirectorsMr.Meng Guang Bao(Chairman)Ms.Zhang Ye(Chief Executive Officer)Mr.Guo Song(Deputy Chief Executive Officer)Mr.He ShufenMr.Zeng HongboIndependent Non-Executive DirectorsMr.Zheng Bailin Mr.Shen Ruolei Mr.Pun Chi PingAU

5、DIT COMMITTEEMr.Pun Chi Ping(Chairman)Mr.Zheng BailinMr.Shen RuoleiREMUNERATION COMMITTEEMr.Zheng Bailin(Chairman)Mr.Shen RuoleiMr.Pun Chi PingMs.Zhang YeNOMINATION COMMITTEEMr.Shen Ruolei(Chairman)Mr.Zheng BailinMr.Pun Chi PingMs.Zhang YeCOMPANY SECRETARYMr.Tam Ka LungAUTHORISED REPRESENTATIVESMs.Z

6、hang YeMr.Tam Ka LungLEGAL ADVISERSAnthony Siu&Co.Solicitors&NotariesConyers Dill&PearmanAUDITORDeloitte Touche Tohmatsu3二零一八年報CORPORATE INFORMATION公司資料 PRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of Shanghai Company LimitedIndustrial and Commercial Bank of China LimitedJiangnan Rural Comme