英皇鐘錶珠寶：2018年報.pdf

1、1EMPEROR WATCH&JEWELLERY LIMITED ANNUAL REPORT 2018英皇鐘錶珠寶有限公司 2018 年報 CONTENTS目錄2 CORPORATE INFORMATION AND KEY DATES公司資料及重要日期4 RESULTS HIGHLIGHTS業績亮點5 ACHIEVEMENTS殊榮6 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析16 BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES董事及高級行政人員之履歷19 DIRECTORS REPORT董事會報告32 C

2、ORPORATE GOVERNANCE REPORT企業管治報告57 INDEPENDENT AUDITORS REPORT獨立核數師報告64 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收入報表65 CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表66 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表67 CONSOLIDATED STATEMENT OF CASH F

3、LOWS 綜合現金流量表69 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註144 FINANCIAL SUMMARY財務概要2EMPEROR WATCH&JEWELLERY LIMITED ANNUAL REPORT 2018 英皇鐘錶珠寶有限公司 2018 年報 CORPORATE INFORMATION AND KEY DATES公司資料及重要日期DIRECTORS董事Cindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaChan Sim Ling,Irene*Liu

4、 Hing Hung*Chan Wiling,Yvonne*Independent Non-executive Directors楊諾思（主席）黃志輝范敏嫦陳嬋玲*廖慶雄*陳慧玲*獨立非執行董事COMPANY SECRETARY公司秘書Chung Ho Ying,Frina鍾好英EXECUTIVE COMMITTEE執行委員會Cindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,Vanessa楊諾思（主席）黃志輝范敏嫦AUDIT COMMITTEE審核委員會Liu Hing Hung(Chairman)Chan Sim Ling,IreneChan

5、 Wiling,Yvonne廖慶雄（主席）陳嬋玲陳慧玲REMUNERATION COMMITTEE薪酬委員會Chan Wiling,Yvonne(Chairperson)Wong Chi FaiLiu Hing Hung陳慧玲（主席）黃志輝廖慶雄NOMINATION COMMITTEE提名委員會Chan Sim Ling,Irene(Chairperson)Fan Man Seung,VanessaChan Wiling,Yvonne陳嬋玲（主席）范敏嫦陳慧玲CORPORATE GOVERNANCE COMMITTEE企業管治委員會Fan Man Seung,Vanessa(Chairpers

6、on)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts function范敏嫦（主席）陳嬋玲廖慶雄一名公司秘書職能代表一名財務會計職能代表INVESTOR RELATIONS CONTACT投資者關係查詢Luk Man Ching,AnnaEmail:陸文靜電郵：WEBSITE網站http:/http:/STOCK CODE股份代號Hong Kong Stock Exchange:887香港聯合交