嘉進投資國際：2018年報.pdf

1、ANNUAL REPORT 2018 年報Stock Code 股份代號:0310.HKC1119992018年報ANNUAL REPORTCorporate Information公司資料Chairmans Statement主席報告書Management Discussion管理層論述Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Auditors Report獨立核數師報告Consolidated St

2、atement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要Glossary詞彙245

3、112434394546474849111112CONTENTS目錄Corporate Information公司資料2PROSPERITY INVESTMENT HOLDINGS LIMITED Annual Report 2018EXECUTIVE DIRECTORCHENG Hairong(Chairman and Managing Director)NON-EXECUTIVE DIRECTORLAU Tom Ko Yuen(Deputy Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSFENG Nien ShuLUI Siu Tsuen,Rich

4、ardWONG Lai Kin,ElsaAUDIT COMMITTEELUI Siu Tsuen,Richard(Chairman)FENG Nien ShuWONG Lai Kin,ElsaREMUNERATION COMMITTEEFENG Nien Shu(Chairman)LAU Tom Ko YuenLUI Siu Tsuen,RichardNOMINATION COMMITTEECHENG Hairong(Chairman)FENG Nien ShuWONG Lai Kin,ElsaCOMPANY SECRETARYYAU Wing YiuAUDITORDeloitte Touch

5、e TohmatsuPRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of East Asia,Limited執行董事成海榮（主席兼董事總經理）非執行董事劉高原（副主席）獨立非執行董事酆念叔呂兆泉黃麗堅審核委員會呂兆泉（主席）酆念叔黃麗堅薪酬委員會酆念叔（主席）劉高原呂兆泉提名委員會成海榮（主席）酆念叔黃麗堅公司秘書邱榮耀核數師德勤 關黃陳方會計師行主要往來銀行中國銀行（香港）有限公司東亞銀行有限公司3嘉進投資國際有限公司 年報 2018Corporate Information(continued)公司資料（續）REGISTERED O

6、FFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSSuite 2701Shui On Centre68 Harbour RoadWanchaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM 11BermudaSHARE RE