萬城控股：2018年報.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:28922018 年 報Annual ReportMillion Cities Holdings Limited 萬 城 控 股 有 限 公 司Annual Report 2018 年報http:/Hong Kong Offce 香港辦事處Million Cities Holdings Limited(Hong Kong O

2、ffce)萬城控股香港辦事處Address 地址：Unit 2302,23/F,New World Tower 1,18 Queens Road Central,Central,Hong Kong香港中環皇后大道中18號新世界大廈1座23樓2302室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 國內辦事處 Million Cities Holdings Limited(China Offce)萬城控股國內辦事處Address 地址：Plant No.5,8 Longhe East Road,Shuikou Street Offce,

3、Huicheng District,Huizhou City,the PRC中國惠州市惠城區水口街道辦事處龍和東路8號（5號廠房）Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777Contents 目錄Corporate Information2Chairmans statement4Management Discussion and Analysis10Biographical Details of Directors and Members of Senior Management28Corporate Governance Report39Dir

4、ectors Report53Environmental,Social and Governance Report74Independent Auditors Report90Consolidated Statement of Profit or Loss101Consolidated Statement of Profit or Loss and Other Comprehensive Income102Consolidated Statement of Financial Position103Consolidated Statement of Changes in Equity105Co

5、nsolidated Statement of Cash Flows106Notes to the Consolidated Financial Statements108Financial Summary244公司資料主席報告管理層討論及分析董事及高級管理層 履歷詳情企業管治報告董事會報告環境、社會及管治報告獨立核數師報告綜合損益表綜合損益及其他全面 收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務摘要2Million Cities Holdings Limited Annual Report 2018Corporate Information公 司 資 料BOARD O

6、F DIRECTORSNon-executive DirectorMr.Wong Ting Chung,BBS,JP(Chairman)Executive DirectorsMr.Lau Ka Keung,MH,JP(Chief Executive Officer)Mr.Wong Ka Lun(Chief Operating Officer)Ms.Lau Pui Kwan,HKICPA,ACS,ACISMr.Lin GuoxianIndependent non-executive DirectorsMr.Ip Shu Kwan,Stephen,GBS,JPMr.Li YinquanDr.Wu