興勝創建：20182019年報.pdf

1、CONTENTS目錄 興勝創建控股有限公司 2018/2019 年報01Corporate Information公司資料02Group Structure集團架構04Financial Highlights財務紀要05Chairmans Statement主席報告書06Operations Review業務回顧11Financial Review財務回顧44Corporate Governance Report企業管治報告書52Report of the Directors董事會報告書79Independent Auditors Report獨立核數師報告118Consolidated St

2、atement of Profit or Loss綜合損益表127Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表129Consolidated Statement of Financial Position綜合財務狀況表130Consolidated Statement of Changes in Equity綜合權益變動表132Consolidated Statement of Cash Flows綜合現金流量表133Notes to the Consolidated Fi

3、nancial Statements綜合財務報表附註137Financial Summary財務概要350Summary of Major Properties主要物業摘要351CORPORATE INFORMATION公司資料 HANISON CONSTRUCTION HOLDINGS LIMITED ANNUAL REPORT 2018/201902BOARD OF DIRECTORSMr.Cha Mou Sing,Payson(Chairman)*Mr.Wong Sue Toa,Stewart(Managing Director)Mr.Tai Sai Ho(General Manager

4、)Mr.Lo Kai CheongMr.Cha Mou Daid,Johnson*Dr.Zhang Wei*(also alternate director to Mr.Cha Mou Sing,Payson)Mr.Chan Pak Joe#Dr.Lau Tze Yiu,Peter#Dr.Sun Tai Lun#*non-executive director#independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Sun Tai LunNOMINATION

5、COMMITTEEMr.Chan Pak Joe(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Sun Tai LunREMUNERATION COMMITTEEDr.Sun Tai Lun(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chan Pak JoeDr.Lau Tze Yiu,PeterCOMPANY SECRETARYMr.Lo Kai CheongREGISTERED OFFICEP.O.Box 309,Ugland HouseGrand

6、 Cayman,KY1-1104Cayman Islands董事會查懋聲先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）老啟昌先生查懋德先生*張煒博士*（亦為查懋聲先生之替任董事）陳伯佐先生#劉子耀博士#孫大倫博士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生孫大倫博士提名委員會陳伯佐先生（主席）王世濤先生戴世豪先生劉子耀博士孫大倫博士薪酬委員會孫大倫博士（主席）王世濤先生戴世豪先生陳伯佐先生劉子耀博士公司秘書老啟昌先生註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands興勝創建控股有限