光麗科技：2018年報.pdf

1、僅供識別For identifcation purposes onlyStock code 股份代號:6036)於開曼群島註冊成立的有限公司(Incorporated in the Cayman Islands with limited liability)光麗科技控股有限公司*Apex Ace Holding Limited年報ANNUAL REPORT2018年報Annual Report 2018光麗科技控股有限公司*Apex Ace Holding LimitedCorporate Information公司資料2Chairmans Statement主席報告4Management D

2、iscussion and Analysis管理層討論及分析6Biographies of Directors and Senior Management董事及高級管理層履歷14Corporate Governance Report企業管治報告18Report of the Directors董事會報告352018 Environmental,Social and Governance Report二零一八年環境、社會 及管治報告49Independent Auditors Report獨立核數師報告66Consolidated Statement of Profit or Loss and

3、Other Comprehensive Income綜合損益及其他全面收益表75Consolidated Statement of Financial Position綜合財務狀況表77Consolidated Statement of Changes in Equity綜合權益變動表79Consolidated Statement of Cash Flows綜合現金流量表80Notes to the Consolidated Financial Statements綜合財務報表附註82Five-year Financial Summary五年財務概要168CONTENTS 目錄2APEX A

4、CE HOLDING LIMITED光麗科技控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen KinMs.Lo Yuen Lai(Appointed on 22 March 2019)Independent Non-executive DirectorsMr.Cheung Siu KuiMr.Yim Kwok ManDr.Chow TerenceAUDIT COMMITTEEMr

5、.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceREMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceCOMPANY SECRETARYMr.Kwok Siu Man,FCIS,FCSAUDITORGraham H.Y.Chan&Co.Certified Public A

6、ccountantsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111,Cayman Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士（於二零一九年三月二十二日獲委任）獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生