珀麗酒店：2018年報.pdf

1、 Rosedale Hotel Holdings Limited珀麗酒店控股有限公司(Incorporated in Bermuda with limited liability)(Stock Code:1189)（於百慕達註冊成立之有限公司）（股份代號：1189）Annual Report2018年報Annual Report 2018 年報.hkRosedale Hotel Holdings LimitedRoom 3401,34th Floor,Hopewell Centre183 Queens Road East,Wan Chai,Hong Kong珀麗酒店控股有限公司香港灣仔皇后大道

2、東183號合和中心34樓3401室Corporate Information公司資料董事會執行董事葉家海博士（主席）陳玲女士（董事總經理）陳百祥先生獨立非執行董事郭嘉立先生潘國興先生冼志輝先生公司秘書羅秀麗女士註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港灣仔皇后大道東183號合和中心34樓3401室核數師大華馬施雲會計師事務所有限公司股份過戶登記總處MUFG Fund Services(Bermuda)LimitedThe Belvedere Building69 Pitts Bay RoadPemb

3、roke HM 08Bermuda股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心22樓股份代號香港聯合交易所有限公司股份代號：1189網址.hkBOARD OF DIRECTORSExecutive DirectorsDr.Yap,Allan(Chairman)Ms.Chan Ling,Eva(Managing Director)Mr.Chan Pak Cheung,NatalisIndependent Non-executive DirectorsMr.Kwok Ka Lap,AlvaMr.Poon Kwok Hing,AlbertMr.Sin Chi FaiCOMPAN

4、Y SECRETARYMs.Law Sau LaiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 3401,34th FloorHopewell Centre183 Queens Road EastWan ChaiHong KongAUDITORMoore Stephens CPA LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Serv

5、ices(Bermuda)LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 22,Hopewell Centre183 Queens Road EastHong KongSTOCK CODEStock Code on The Stock Exchangeof Hong Kong Limited:1189WEBSITE.hk1珀麗酒店控股有限公司2018年報Conte

6、ntsManagement Discussion and Analysis 2Directors Profile 14Senior Managements Profile 18Corporate Governance Report 19Report of the Directors 42Independent Auditors Report 58Consolidated Statement of Profit or Loss and 69 Other Comprehensive IncomeConsolidated Statement of Financial Position 71Conso