美瑞健康國際：年報2018.pdf

1、2018Annual Report 2018Meilleure AR cover_2018_(12mm)_OP.pdf 1 10/4/2019 10:57:521二零一六年年報 ANNUAL REPORT 2016Annual Report 20181年報 2018CONTENTS目錄Corporate Information公司資料2Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論與分析8Directors Report董事會報告12Corporate Governance Report企業管治報告23Envir

2、onmental,Social and Governance Report環境、社會及管治報告35Biography of Directors and Senior Management董事及高級管理人員履歷54Independent Auditors Report獨立核數師報告58Financial Statements財務報表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表66Consolidated Statement of Financial Position綜合財務狀

3、況表68Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註75Five Years Financial Summary五年財務摘要21600B1903212 AR.indb 100B1903212 AR.indb 115/4/2019 14:46:3415/4/2019 14:46:34Meilleure Health International

4、 Industry Group Limited2美瑞健康國際產業集團有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsZhou Xuzhou(Chairman)Zhou Wen Chuan(Vice Chairman and Chief Executive Officer)Liu LailinNon-Executive DirectorMao ZhenhuaIndependent Non-Executive DirectorsGao GuanjiangChau Chi Wai,Wilton Zeng Wentao

5、AUTHORISED REPRESENTATIVESZhou Xuzhou Zhou Wen ChuanCOMPANY SECRETARYShek Man FaiAUDIT COMMITTEEChau Chi Wai,Wilton(Chairman)Gao Guanjiang Mao ZhenhuaREMUNERATION COMMITTEEGao Guanjiang(Chairman)Chau Chi Wai,Wilton Liu LailinNOMINATION COMMITTEEZhou Xuzhou(Chairman)Chau Chi Wai,Wilton Zeng Wentao董事會

6、執行董事周旭洲（主席）周文川（副主席兼行政總裁）劉來臨非執行董事毛振華獨立非執行董事高冠江周志偉曾文濤授權代表周旭洲 周文川公司秘書石文輝審核委員會周志偉（主席）高冠江毛振華薪酬委員會高冠江（主席）周志偉劉來臨提名委員會周旭洲（主席）周志偉曾文濤 00B1903212 AR.indb 200B1903212 AR.indb 215/4/2019 14:46:3415/4/2019 14:46:343二零一六年年報 ANNUAL REPORT 2016Annual Report 20183年報 2018CORPORATE INFORMATION公司資料REGISTERED OFFICEClare