雷士照明：二零一八年報.pdf

1、(Incorporated in the Cayman Islands with Limited Liability)(於開曼群島註冊成立之有限公司）Stock Code 股份代號:2222 2018年報Annual ReportMaking a differenceExcEllEncE卓越而閃耀世界因2018 Annual Report 年報 01Corporate Information2公司資料Company Profile5公司介紹Financial Highlights7財務概要Milestones in 201892018年大事記Chairmans Statement11主席報告M

2、anagement Discussion and Analysis15管理層討論與分析Directors and Senior Management51董事及高級管理層Report of Directors67董事會報告Corporate Governance Report105企業管治報告Environmental,Social and Governance Report131環境、社會及管治報告Independent Auditors Report204獨立核數師報告Consolidated Financial Statements220合併財務報表Notes to Consolidate

3、d Financial Statements229合併財務報表附註Definitions490釋義Contents 目錄02NVC LIGHTING HOLDING LIMITED 雷士照明控股有限公司 公司資料Corporate Information執行董事王冬雷王冬明肖宇王頓陳劍瑢非執行董事李華亭1叶勇獨立非執行董事李港衛王學先魏宏雄蘇嶺公司秘書梁晶晶授權代表王冬明梁晶晶註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman IslandsExecutive DirectorsWANG Dong

4、leiWANG DongmingXIAO YuWANG Keven DunCHAN Kim Yung,EvaNon-executive DirectorsLI Huating1YE YongIndependent Non-executive DirectorsLEE Kong Wai,ConwayWANG XuexianWEI HongxiongSU LingCompany SecretaryLEUNG Ching ChingAuthorized RepresentativesWANG DongmingLEUNG Ching ChingRegistered OfficeCricket Squa

5、re,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman Islands1.Mr LI Huating has resigned as an non-executive director of the Company with effect from 28 February 2019.1.李華亭先生已辭任本公司非執行董事，自2019年2月28日起生效。2018 Annual Report 年報 03Corporate Information公司資料Principal Place of Business in Hong KongUnit

6、608,6/F,Lakeside 1No.8 Science Park West AvenueHong Kong Science ParkPak Shek Kok,Sha Tin,Hong KongCorporate Websitewww.nvc-Investor RelationsEmail:irnvc-Principal Share Registrar and Transfer OfficeSMP Partners(Cayman)LimitedRoyal Bank House-3rd Floor24 Shedden RoadP.O.Box 1586Grand Cayman,KY1-1110