新華聯資本：二零一八年年報.pdf

1、Macrolink Capital Holdings Limited新華聯資本有限公司年 報目 錄CONTENTSMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司1A N N U A L R E P O R T 2 0 1 8 年 報公司資料2Corporate Information主席報告4Chairmans Statement管理層討論及分析8Management Discussion and Analysis董事及高級管理人員履歷16Biographical Details of Directors and Senior Management董事會

2、報告20Report of the Directors 環境、社會及管治報告33Environmental,Social and Governance Report企業管治報告50Corporate Governance Report 獨立核數師報告64Independent Auditors Report綜合損益表72Consolidated Statement of Profit or Loss綜合全面收益表73Consolidated Statement of Comprehensive Income綜合財務狀況表74Consolidated Statement of Financial

3、 Position綜合權益變動表76Consolidated Statement of Changes in Equity綜合現金流量表78Consolidated Statement of Cash Flows 綜合財務報表附註80Notes to the Consolidated Financial Statements投資物業之詳情207Particulars of Investment Properties待售已完工物業之詳情207Particulars of Completed Properties for Sale五年財務概要208Five Year Financial Summa

4、ry公 司 資 料CORPORATE INFORMATIONMACROLINK CAPITAL HOLDINGS LIMITED新華聯資本有限公司2A N N U A L R E P O R T 2 0 1 8 年 報BOARD OF DIRECTORSExecutive DirectorsMr.FU Kwan(Chairman)(appointed on 1 August 2018)Mr.ZHANG Jian(appointed on 1 August 2018)Mr.ZHANG Bishu(appointed on 1 August 2018)Ms.LIU Jing(appointed o

5、n 1 August 2018)Mr.CHAN Yeuk(appointed on 1 August 2018)Mr.ZHOU JianrenMr.ZHOU Chu Jian He(resigned on 22 August 2018)Mr.ZHANG Min(resigned on 22 August 2018)Mr.XIANG Xianhong(resigned on 22 August 2018)Mr.LEI Shuguang(resigned on 22 August 2018)Non-Executive DirectorMr.Jorge Edgar Jose MUIZ ZICHES(

6、resigned on 22 August 2018)Independent Non-Executive DirectorsMr.LAM Man Sum,AlbertMr.CAO KuangyuMr.CHEUNG Ka WaiAUDIT COMMITTEEMr.LAM Man Sum,Albert(Chairman)Mr.CAO KuangyuMr.CHEUNG Ka WaiREMUNERATION COMMITTEEMr.CHEUNG Ka Wai(Chairman)Mr.LAM Man Sum,AlbertMr.CAO Kuangyu董事會執行董事傅軍先生（主席）（於二零一八年八月一日委任