合豐集團：二零一八年年報.pdf

1、CMYCMMYCYCMYKCONTENTS目錄Corporate Information23公司資料Chairmans Statement45主席報告Management Discussion and Analysis68管理層討論及分析Management Profile911管理層履歷Corporate Governance Report1229企業管治報告Environmental,Social and Governance Report3050環境、社會及管治報告Directors Report5163董事會報告Independent Auditors Report6469獨立核數師報

2、告Consolidated Statement of Profit or Loss and Other Comprehensive Income70綜合損益及其他全面收益表Consolidated Statement of Financial Position71綜合財務狀況表Consolidated Statement of Changes in Equity72綜合權益變動表Consolidated Statement of Cash Flows7374綜合現金流量表Notes to the Consolidated Financial Statements75151綜合財務報表附註Fin

3、ancial Summary152財務概要2HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.Hui Sum Ping(Chairman)Mr.Hui Sum Tai(Chief Executive Officer)Ms.Hui Yuen Li(Chief Financial Officer)Independent Non-Executive DirectorsMr.Chee Man Sang,EricMr.Wong Chu Le

4、ungMr.Chau Suk MingAUDIT COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingREMUNERATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingMs.Hui Yuen LiNOMINATION COMMITTEEMr.Chee Man Sang,Eric(Chairman)Mr.Wong Chu LeungMr.Chau Suk MingMs.Hui Yuen LiAUTH

5、ORISED REPRESENTATIVESMr.Hui Sum TaiMs.Hui Yuen LiCOMPANY SECRETARYMs.Hui Yuen LiAUDITORDeloitte Touche TohmatsuCertified Public AccountantsHong Kong董事會執行董事許森平先生（主席）許森泰先生（行政總裁）許婉莉女士（財務總監）獨立非執行董事池民生先生黃珠亮先生周淑明先生審核委員會池民生先生（主席）黃珠亮先生周淑明先生薪酬委員會池民生先生（主席）黃珠亮先生周淑明先生許婉莉女士提名委員會池民生先生（主席）黃珠亮先生周淑明先生許婉莉女士授權代表許森泰先生

6、許婉莉女士公司秘書許婉莉女士核數師德勤關黃陳方會計師行執業會計師香港3CORPORATE INFORMATION公司資料 ANNUAL REPORT 2018 年度報告香港辦事處香港新界荃灣沙咀道57號及大涌道3038號荃運工業中心（第二期）22樓E、F及H座註冊辦事處P.O.Box 10008Willow HouseCricket SquareGrand Cayman KY1-1001Cayman Islands股份過戶登記處開曼群島主要股份過戶登記處Tricor Services(Cayman Islands)LimitedP.O.Box 10008Willow HouseCricket