世紀金花：二零一八╱一九年年報.pdf

1、Contents目錄世紀金花商業控股有限公司二零一八一九年年報1Corporate Information公司資料2Financial Highlights and Key Performance Index財務摘要及關鍵業務指標4Five Years Summary Financial Information五年財務資料摘要6Chairman s Statement主席報告7Management Discussion and Analysis管理層討論及分析12Biographies of Directors董事履歷18Directors Report董事會報告24Corporate Gov

2、ernance Report企業管治報告44Environmental,Social and Governance Report環境、社會及管治報告64Independent Auditor s Report獨立核數師報告101Consolidated Statement of Profit or Loss綜合損益表109Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表110Consolidated Statement of Financial Position綜合財務狀況表

3、112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Cash Flow Statement綜合現金流量表116Notes to the Financial Statements財務報表附註119Corporate Information公司資料Century Ginwa Retail Holdings LimitedAnnual Report 2018/192BOARD OF DIRECTORSExecutive and Non-executive DirectorsMr.Wu Yijian(Chairman

4、)Mr.Chen Shuai(Vice Chairman)Mr.Chan Wai Kwong,Peter(Vice Chairman)Mr.Cao YonggangMr.Qu JiaqiMr.Sha YingjieIndependent Non-executive DirectorsMr.Tsang Kwok WaiMr.Ruan XiaofengDr.Cao GuoqiAUDIT COMMITTEE MEMBERSMr.Tsang Kwok Wai(Chairman)Mr.Chen ShuaiMr.Ruan XiaofengNOMINATION COMMITTEE MEMBERSMr.Tsa

5、ng Kwok Wai(Chairman)Mr.Chen ShuaiMr.Cao YonggangMr.Ruan XiaofengDr.Cao GuoqiREMUNERATION COMMITTEE MEMBERSMr.Ruan Xiaofeng(Chairman)Mr.Chen ShuaiMr.Tsang Kwok WaiCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.Leung Kee WaiSTOCK CODE162COMPANY WEBSITE.hk董事會執行與非執行董事吳一堅先生（主席）陳帥先生（副主席）陳為光先生（副主席）曹永剛先生曲

6、家琪先生沙英杰先生獨立非執行董事曾國偉先生阮曉峰先生曹國琪博士審核委員會成員曾國偉先生（主席）陳帥先生阮曉峰先生提名委員會成員曾國偉先生（主席）陳帥先生曹永剛先生阮曉峰先生曹國琪博士薪酬委員會成員阮曉峰先生（主席）陳帥先生曾國偉先生首席財務官及公司秘書梁基偉先生股份代號162公司網址.hkCorporate Information公司資料世紀金花商業控股有限公司二零一八一九年年報3總辦事處兼主要營業地點香港灣仔軒尼詩道303號協成行灣仔中心3樓301室註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港股份過戶登記分處卓佳雅柏勤有