亞太絲路投資：2018年年報.pdf

1、亞太絲路投資有限公司Asia Pacific Silk Road Investment Company Limited(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號:767Asia Pacific Silk Road Investment Company Limited亞太絲路投資有限公司2018Annual Report 年報 Asia Pacific Silk Road Investment Company Limited 亞太絲路投資有限公司Contents 目錄Corporat

2、e Information公司資料Letter from the Board董事會函件Biographical Details of Directors and Senior Management董事及高級管理層簡歷Financial Summary財務資料概要Corporate Governance Report企業管治報告Report of the Directors董事會報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Com

3、prehensive Income綜合全面收益報表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Financial Statements財務報表附註241114153551585960626365CORPORATE INFORMATION公司資料Asia Pacific Silk Road Investment Company Limi

4、ted 2018 Annual Report2EXECUTIVE DIRECTORS#Mr.LI Jiuhua(Chief Executive Officer)Mr.WU Chi WaiMs.KUANG JiayingNON-EXECUTIVE DIRECTORS#Ms.YU YangMs.GAO ZhenyunINDEPENDENT NON-EXECUTIVE DIRECTORSMr.WONG Chun HungMr.ZHENG ZhenMr.TO Langa SamuelsonCOMPANY SECRETARY*Ms.ZHANG Tan fungAUDIT COMMITTEEMr.WONG

5、 Chun Hung(Chairman)Mr.ZHENG ZhenMr.TO Langa SamuelsonNOMINATION COMMITTEEMr.WONG Chun Hung(Chairman)Mr.ZHENG ZhenMr.TO Langa SamuelsonREMUNERATION COMMITTEE*Mr.WONG Chun Hung(Chairman)Mr.LI JiuhuaMr.ZHENG ZhenMr.TO Langa SamuelsonAUDITORSZenith CPA LimitedRooms 21030521/F,Dominion Centre4359 Queens

6、 Road EastWanchaiHong KongPRINCIPAL BANKERCMB Wing Lung Bank LimitedDBS Bank(Hong Kong)Limited執行董事#李九華先生（行政總裁）胡志偉先生鄺嘉莹女士非執行董事#余楊女士高震雲女士獨立非執行董事黃鎮雄先生鄭楨先生杜朗加先生公司秘書*張丹鳳女士審核委員會黃鎮雄先生（主席）鄭楨先生杜朗加先生提名委員會黃鎮雄先生（主席）鄭楨先生杜朗加先生薪酬委員會*黃鎮雄先生（主席）李九華先生鄭楨先生杜朗加先生核數師誠豐會計師事務所有限公司香港灣仔皇后大道東4359號東美中心21樓210305室主要往來銀行招商永隆銀行有限公司