遠大中國：年報2018.pdf

1、Technology Leads Markets,Services Create Value科 技 引 領 市 場 服 務 創 造 價 值YUANDA CHINA HOLDINGS LIMITED遠大中國控股有限公司2018年報Annual ReportAnnual Report 年報/2018Corporate Information集團資料 2Financial Highlights財務摘要 5Corporate Culture&Mission企業文化及使命 6Chairmans Statement主席報告 8Management Discussion and Analysis管理層討論及

2、分析 10Directors and Senior Management董事及高級管理人員 26Corporate Governance Report企業管治報告 32Report of the Board of Directors董事會報告 52Environmental,Social and Governance環境、社會及管治報告 73Independent Auditors Report獨立核數師報告 106Consolidated Statement of Profit or Loss合併損益表 114Consolidated Statement of Profit or Loss

3、and Other Comprehensive Income合併損益及其他全面收益表 115Consolidated Statement of Financial Position合併財務狀況表 116Consolidated Statement of Changes in Equity合併權益變動表 118Consolidated Cash Flow Statement合併現金流量表 120Notes to the Financial Statements財務報表附註 123Five Year Financial Summary五年財務摘要 288Contents 目錄2Corporate

4、Information集團資料YUANDA CHINA HOLDINGS LIMITED Annual Report 2018DIRECTORSExecutive DirectorsKang Baohua(Chairman)Li Hongren(Chief executive officer)Liu FutaoMa MinghuiWang Hao(Chief financial officer)Zhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung,RaymondPang Chung Fai,BennyBOA

5、RD COMMITTEESAudit CommitteePoon Chiu Kwok(Chairman)Woo Kar Tung,RaymondPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Li HongrenPang Chung Fai,BennyREGISTERED OFFICECricket SquareHutchins DriveP.O.Bo

6、x 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang 110027China董事執行董事康寶華（主席）李洪人（行政總裁）劉福濤馬明輝王昊（首席財務官）張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會潘昭國（主席）胡家棟彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）李洪人彭中輝註冊辦事處Cricket SquareHutchins DriveP.O.Box 268