WORLD-LINKLOG：AnnualReport2018.pdf

1、Corporate Information2-3Chairmans Statement4-5Management Discussion and Analysis6-10Directors and Senior Management11-14Corporate Governance Report15-24Directors Report25-33Independent Auditors Report34-37Consolidated Statement of Profit or Loss and Other Comprehensive Income38Consolidated Statement

2、 of Financial Position39Consolidated Statement of Changes in Equity40Consolidated Statement of Cash Flows41Notes to the Consolidated Financial Statements42-81Financial Summary82CONTENTSCONTENTSCORPORATE INFORMATION2World-Link Logistics(Asia)Holding Limited AnnuAl RepoRt 2018Board of DirectorsExecuti

3、ve DirectorsMr.Yeung Kwong Fat(Chairman and CEO)Mr.Lee Kam HungMr.Luk Yau Chi,DesmondIndependent Non-executive DirectorsMr.How Sze MingMr.Mak Tung SangMr.Jung Chi Pan,PeterCompany SecretaryMs.Leung Ho Yee,CPA,FCIS FCSBoard CommitteesAudit CommitteeMr.How Sze Ming(Chairman)Mr.Mak Tung SangMr.Jung Chi

4、 Pan,PeterNomination CommitteeMr.Yeung Kwong Fat(Chairman)Mr.Mak Tung SangMr.Jung Chi Pan,PeterRemuneration CommitteeMr.Mak Tung Sang(Chairman)Mr.Luk Yau Chi,DesmondMr.Jung Chi Pan,PeterAuthorised RepresentativesMr.Yeung Kwong FatMs.Leung Ho YeeCompanys Websitehttp:/www.world-AuditorKPMGCertified Pu

5、blic Accountants8th Floor,Princes Building 10 Chater RoadCentral,Hong Kong3Corporate InformationRegistered OfficeClifton House75 Fort StreetPO Box 1350Grand Cayman KY1-1108Cayman IslandsLegal AdviserTC&Co.Units 2201-2203,22/F.,Tai Tung Building,8 Fleming Road,Wanchai,Hong KongHeadquarters and Princi

6、pal Place of Business In Hong Kong3/F,Allied Cargo Centre150-164 Texaco RoadTsuen WanHong Kong4World-Link Logistics(Asia)Holding Limited AnnuAl RepoRt 2018Dear Shareholders,With great pleasure,I hereby present on behalf of the Board of Directors(the“Board”)the annual report of the Group for the year