王氏國際：2018年報.pdf

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1、Stock Code 股份代號:99 WONG S INTERNATIONAL HOLDINGS LIMITED王氏國際集團有限公司(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）ANNUAL REPORT年報2018 Annual Report 2018 年報Strive forExcellence追 求 卓 越17/F,C-Bons International Center,No.108 Wai Yip Street,Kwun Tong,Kowloon,Hong Kong香港九龍官塘偉業街108號絲寶國際大廈17

2、樓.hkWONG S INTERNATIONAL HOLDINGS LIMITED王氏國際集團有限公司This annual report is printed on environmentally friendly paper本年報採用環保紙印製目 錄CONTENTS公司資料2Corporate Information主席報告書4Chairmans Statement財務摘要10Financial Highlights五年財務概要12Five-Year Financial Summary董事會報告書13Directors Report環境、社會及管治報告書36Environmental,So

3、cial and Governance Report企業管治報告書56Corporate Governance Report獨立核數師報告74Independent Auditors Report綜合收益表82Consolidated Income Statement綜合全面收入表83Consolidated Statement of Comprehensive Income綜合財務狀況表84Consolidated Statement of Financial Position綜合權益變動表86Consolidated Statement of Changes in Equity綜合現金流量

4、表88Consolidated Cash Flow Statement綜合財務報表附註89Notes to the Consolidated Financial Statements主要物業列表224Schedule of Principal Properties2WONG S INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2018公 司 資 料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Chung Mat,Ben(Chairman and Chief Execut

5、ive Officer)Ms.Wong Yin Man,AdaDr.Chan Tsze Wah,GabrielMr.Wan Man KeungMr.Hung Wing Shun,EdmundIndependent Non-executive DirectorsDr.Li Ka Cheung,Eric,GBS,OBE,JPDr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap,JPMr.Cheung Chi Chiu,DavidAUDIT COMMITTEEDr.Li Ka Cheung,Eric,GBS,OBE,JP(Chairman)Dr.Yu Sun Say,GB

6、M,JPMr.Alfred Donald Yap,JPRISK MANAGEMENT COMMITTEEMs.Wong Yin Man,Ada(Chairperson)Dr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundREMUNERATION COMMITTEEDr.Yu Sun Say,GBM,JP(Chairman)Mr.Alfred Donald Yap,JPDr.Chan Tsze Wah,GabrielADMINISTRATIVE COMMITTEEMr.Wong Chung Mat,Ben(Chairman)Ms.Wong Yin Ma