國際商業結算：年報20182019.pdf

1、Annual Report 2018/2019年報(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)(Stock Code:00147 股份代號:00147)International Business Settlement Holdings Limited國際商業結算控股有限公司 Contents目錄Annual Report 2018/2019 年報1Corporate Information2公司資料Managements Statement4管理層報告Biographical Details of Directo

2、rs34董事履歷資料Corporate Governance Report37企業管治報告Environmental,Social and Governance Report54環境、社會及管治報告Directors Report87董事會報告Independent Auditors Report98獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income108綜合損益及其他全面收益表Consolidated Statement of Financial Position109綜合財務狀況表Co

3、nsolidated Statement of Changes in Equity111綜合權益變動表Consolidated Statement of Cash Flows112綜合現金流量表Notes to the Consolidated Financial Statements114綜合財務報表附註Five Years Financial Summary228五年財務概要 Corporate Information公司資料International Business Settlement Holdings Limited 國際商業結算控股有限公司2BOARD OF DIRECTORSE

4、xecutive DirectorsYuen LeongLuan LiHu JianjunIndependent Non-executive DirectorsYap YungZhang GuangshengChan Siu TatCOMPANY SECRETARYChung Yau TongAUDITORBDO LimitedAUDIT COMMITTEEYap Yung(chairman)Zhang GuangshengChan Siu TatREMUNERATION COMMITTEEChan Siu Tat(chairman)Yap YungZhang GuangshengNOMINA

5、TION COMMITTEEZhang Guangsheng(chairman)Yap YungChan Siu Tat董事會執行董事袁亮欒利胡建軍獨立非執行董事葉勇張光生陳少達公司秘書鍾有棠核數師香港立信德豪會計師事務所有限公司審核委員會葉勇（主席）張光生陳少達薪酬委員會陳少達（主席）葉勇張光生提名委員會張光生（主席）葉勇陳少達 Corporate Information公司資料Annual Report 2018/2019 年報3註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港灣仔港灣道26號華

6、潤大廈23樓2310室主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓股份代號00147公司網址REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2310