華信金融投資：2018年報.pdf

1、2018年報ANNUALREPORT（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：1520Annual Report 2018 年報1Contents目錄Corporate InformationFinancial SummaryChairmans StatementBiographical Details of Directors and Senior ManagementManagement Discussion and AnalysisCorporate

2、 Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Financial State

3、mentsPage頁次公司資料 2財務概要 5主席報告書 6董事及高級管理層履歷詳情 9管理層討論及分析 16企業管治報告 29環境、社會及管治報告 47董事報告書 71獨立核數師報告 88綜合全面收益表 98綜合財務狀況表 99綜合權益變動表 101綜合現金流量表 102財務報表附註 104CEFC Hong Kong Financial Investment Company Limited 香港華信金融投資有限公司2Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSGUO Lin(Chairman)JIANG Min

4、gshengJIANG TianqingHubert TIENLIU Chun FaiINDEPENDENT NON-EXECUTIVE DIRECTORSLU HongbingTANG Shu Pui SimonHON Ming SangWU FeiAUTHORISED REPRESENTATIVESJIANG TianqingWONG Ka ManCOMPANY SECRETARYWONG Ka ManAUDIT COMMITTEELU Hongbing(Chairman)TANG Shu Pui SimonHON Ming Sang REMUNERATION COMMITTEELU Ho

5、ngbing(Chairman)GUO LinJIANG TianqingTANG Shu Pui SimonHON Ming Sang 董事會執行董事郭林（主席）姜明生蔣恬青田曉勃廖晉輝獨立非執行董事呂紅兵鄧澍焙韓銘生吳飛授權代表蔣恬青黃嘉雯公司秘書黃嘉雯審核委員會呂紅兵（主席）鄧澍焙韓銘生薪酬委員會呂紅兵（主席）郭林蔣恬青鄧澍焙韓銘生Annual Report 2018 年報3Corporate Information公司資料NOMINATION COMMITTEEGUO Lin(Chairman)JIANG TianqingLU HongbingTANG Shu Pui SimonHON

6、 Ming Sang CORPORATE GOVERNANCE COMMITTEEGUO Lin(Chairman)JIANG TianqingLU HongbingTANG Shu Pui SimonHON Ming Sang AUDITORBDO LimitedPRINCIPAL BANKERSBank of China(Hong Kong)LimitedCathay Bank,Hong Kong BranchChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank Li