美亨實業：20182019年報.pdf

1、Annual Report2018/19年報(Stock Code 股份代號：1897)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）CONTENTS目錄 美亨實業控股有限公司 2018/2019 年報01Corporate Information公司資料02Group Structure集團架構05Financial Highlights財務紀要06Chairmans Statement主席報告書07Operations Review業務回顧11Financial Review財務回顧18

2、Corporate Governance Report企業管治報告書23Environmental,Social and Governance Report環境、社會及管治報告書52Report of the Directors董事會報告書81Independent Auditors Report獨立核數師報告107Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表115Consolidated Statement of Financial Position綜合財務狀況表116C

3、onsolidated Statement of Changes in Equity綜合權益變動表118Consolidated Statement of Cash Flows綜合現金流量表119Notes to the Consolidated Financial Statements綜合財務報表附註121Financial Summary財務概要254Summary of Major Properties主要物業摘要255CORPORATE INFORMATION公司資料 MILLION HOPE INDUSTRIES HOLDINGS LIMITED Annual Report 2018

4、/201902董事會查懋聲先生（主席）*王世濤先生（副主席）*祝健麟先生（聯席董事總經理）李卓雄先生（聯席董事總經理）戴世豪先生*何炘基教授#潘根濃先生#葉啓容先生#*非執行董事#獨立非執行董事審核委員會葉啓容先生（主席）何炘基教授潘根濃先生提名委員會何炘基教授（主席）王世濤先生戴世豪先生潘根濃先生葉啓容先生薪酬委員會潘根濃先生（主席）王世濤先生戴世豪先生何炘基教授葉啓容先生投資委員會王世濤先生（主席）戴世豪先生祝健麟先生李卓雄先生公司秘書郭永輝先生註冊辦事處Maples Corporate Services LimitedP.O.Box 309Ugland HouseGrand Cayman

5、KY1-1104Cayman IslandsBOARD OF DIRECTORSMr.Cha Mou Sing,Payson(Chairman)*Mr.Wong Sue Toa,Stewart(Deputy Chairman)*Mr.Chuk Kin Lun(Joint Managing Director)Mr.Lee Cheuk Hung(Joint Managing Director)Mr.Tai Sai Ho*Professor Ho Richard Yan Ki#Mr.Poon Kan Young#Mr.Yip Kai Yung#*Non-executive Director#Inde

6、pendent Non-executive DirectorAUDIT COMMITTEEMr.Yip Kai Yung(Chairman)Professor Ho Richard Yan KiMr.Poon Kan YoungNOMINATION COMMITTEEProfessor Ho Richard Yan Ki(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Poon Kan YoungMr.Yip Kai YungREMUNERATION COMMITTEEMr.Poon Kan Young(Chairman)Mr.Wong Sue