嘉瑞國際：二零一八年年報.pdf

1、Ka Shui International Holdings LimitedAnnual Report 2018嘉瑞國際控股有限公司年報 Room A,29th Floor,Tower B,Billion Centre,1 Wang Kwong Road,Kowloon Bay,Kowloon,Hong Kong香港九龍九龍灣宏光道1號億京中心B座29樓A室Tel 電話：(852)3759 8900Fax 傳真：(852)2412 1743Website 網址：Ka Shui International Holdings Limited嘉瑞國際控股有限公司TechnovationDrives

2、the SmartFuture科技創新 智訊未來ANNUAL REPORT 2018 年報 TechnovationDrives the SmartFuture科技創新 智訊未來ANNUAL REPORT 2018 年報 Corporate Information公司資料Financial Highlights財務概要Key Information for Shareholders股東主要資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管

3、理人員Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated

4、 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 the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Summary五年財務概要24671118244660103104105107108110264Consolidated Financial Statements綜合財務報表CONTENTS 目錄Independent Auditors Report獨立核數師報告95Ka Shui In

5、ternational Holdings Limited 嘉瑞國際控股有限公司2CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen Fat(Chairman and Chief Executive Officer)Mr.Wong Wing Chuen(Vice Chairman)Ms.Chan So Wah(appointed with effect from 1 April 2019)Dr.Wong Cheong Yiu(Stepped down as Chief Executive Officer on 1 Ju

6、ne 2018)(Retired as Executive Director on 1 January 2019)Independent Non-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok SBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong To Yeung,Frankie)AUTHORISED REPRESENTATIVESMr.Lee Yuen FatMs.Yam Suk Yee,CeliaCOMPAN