環球戰略集團：二零一八年年報.pdf

1、GLOBAL STRATEGIC GROUP LIMITED 環 球 戰 略 集 團 有 限 公 司Annual Report 年報 2018 Annual Report年報環球戰略集團有限公司2018(Incorporated in the Cayman Islands with limited liability)(Stock Code 股份代號:8007)GLOBAL STRATEGIC GROUP LIMITED環球戰略集團有限公司（於開曼群島註冊成立之有限公司）GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 ANNUAL REPORT 2018 年

2、報 1香港聯合交易所有限公司（聯交所）GEM特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。GEM的較高風險及其他特色表示GEM較適合專業及其他老練投資者。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STO

3、CK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and s

4、hould make the decision to invest only after due and careful consideration.The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.Given that the companies listed on GEM are generally small and mid-sized compani

5、es,there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Global Strategic_B_AR.indb 131/3/2019 1:10 AM2GLOBAL STRATEGIC GROU

6、P LIMITED 環球戰略集團有限公司 ANNUAL REPORT 2018 年報目錄Contents Financial Highlights財務撮要3Corporate Information企業資訊4CEOs Statement行政總裁報告7Management Discussion and Analysis管理層討論及分析9Biographical Details of Directors and Senior Management董事及高級管理層的履歷17Report of the Directors董事報告23Corporate Governance Report企業管治報告40