永恒策略：2018年報.pdf

1、Eternity_AR18_OP_(11mm).pdf 1 16/4/2019 9:41:401永恒策略投資有限公司二零一八年年報Contents目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis8管理層討論及分析Corporate Governance Report47企業管治報告Environmental,Social and Governance Report65環境、社會及管治報告Directors Report77董事會報告Biographical Details

2、 of Directors93董事履歷詳情Independent Auditors Report96獨立核數師報告Consolidated Statement of Profit or Loss107綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income108綜合損益及其他全面收益表Consolidated Statement of Financial Position109綜合財務狀況表Consolidated Statement of Changes in Equity111綜合權益變動表Co

3、nsolidated Statement of Cash Flows113綜合現金流量表Notes to the Consolidated Financial Statements116綜合財務報表附註Five-Year Financial Summary280五年財務概要00B1902124 AR.indb 100B1902124 AR.indb 118/4/2019 4:42:0118/4/2019 4:42:012ETERNITY INVESTMENT LIMITEDAnnual Report 2018Corporate Information公司資料董事會執行董事李雄偉先生（主席兼行政

4、總裁）張國偉先生陳健華先生張國勳先生獨立非執行董事尹成志先生吳向仁先生黃德銓先生公司秘書陳健華先生審核委員會成員黃德銓先生（主席）尹成志先生吳向仁先生薪酬委員會成員吳向仁先生（主席）李雄偉先生尹成志先生提名委員會成員李雄偉先生（主席）尹成志先生吳向仁先生財務委員會成員陳健華先生（主席）黃德銓先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaBOARD OF DIRECTORSExecutive directorsMr.Lei Hong Wai(Chairman and Chief Executive Officer)Mr.Che

5、ung Kwok Wai EltonMr.Chan Kin Wah BillyMr.Cheung Kwok FanIndependent non-executive directorsMr.Wan Shing ChiMr.Ng Heung YanMr.Wong Tak ChuenCOMPANY SECRETARYMr.Chan Kin Wah BillyMEMBERS OF AUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Wan Shing ChiMr.Ng Heung YanMEMBERS OF REMUNERATION COMMITTEEMr.Ng

6、 Heung Yan(Chairman)Mr.Lei Hong WaiMr.Wan Shing ChiMEMBERS OF NOMINATION COMMITTEEMr.Lei Hong Wai(Chairman)Mr.Wan Shing ChiMr.Ng Heung YanMEMBERS OF FINANCE COMMITTEEMr.Chan Kin Wah Billy(Chairman)Mr.Wong Tak ChuenREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda00B1902124 AR.indb