中國新經濟投資：年報2018.pdf

1、China New Economy Fund LimitedStock Code 股份代號:80中國新經濟投資有限公司年報ANNUAL REPORT2018CORPORATE INFORMATIONCHAIRMAN S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISPROFILES OF DIRECTORSREPORT OF THE DIRECTORSCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED

2、FINANCIAL STATEMENTSStatement of profit or loss andother comprehensive incomeStatement of financial positionStatement of changes in equityStatement of cash flowsNotes to financial statementsSUMMARY OF FINANCIAL INFORMATION公司資料 2主席報告 5管理層討論與分析 8董事履歷 22董事會報告 26企業管治報告 36環境、社會及管治報告 50獨立核數師報告 59經審核財務報表損益

3、及其他全面收益表 66財務狀況表 67權益變動表 68現金流量表 69財務報表附註 71財務資料概要 160CONT E N T S 目錄China New Economy Fund Limited/Annual Report 20182Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Gu Xu(Chairman and Chief Executive Officer)Mr.Chan Cheong YeeNON-EXECUTIVE DIRECTORMr.Lam Chun Ho (Redesignated on 2

4、5 April 2018)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Pun Tit ShanMr.Chong Ching HoiMr.Leung Wai Lim (Appointed on 10 October 2018)Mr.Faris Ibrahim Taha Ayoub(Resigned on 10 October 2018)AUDIT COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Lam Chun HoMr.Pun Tit ShanMr.Leung Wai Lim (Appointed on 10 October 20

5、18)Mr.Faris Ibrahim Taha Ayoub(Resigned on 10 October 2018)REMUNERATION COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Lam Chun HoMr.Pun Tit ShanMr.Leung Wai Lim (Appointed on 10 October 2018)Mr.Faris Ibrahim Taha Ayoub(Resigned on 10 October 2018)NOMINATION COMMITTEEMr.Leung Wai Lim(Chairman)(Appointed on

6、 10 October 2018)Mr.Lam Chun HoMr.Pun Tit ShanMr.Chong Ching HoiMr.Faris Ibrahim Taha Ayoub(Resigned on 10 October 2018)董事會執行董事顧旭先生（主席兼行政總裁）陳昌義先生非執行董事林振豪先生（於2018年4月25日調任）獨立非執行董事潘鐵珊先生莊清凱先生梁唯亷先生（於2018年10月10日獲委任）Faris Ibrahim Taha Ayoub先生（於2018年10月10日辭任）審核委員會莊清凱先生（主席）林振豪先生潘鐵珊先生梁唯亷先生（於2018年10月10日獲委任）Far