集一家居：二零一八年年報.pdf

1、CONTENTS目錄 001集一家居國際控股有限公司 二零一八年年報Corporate Information公司資料2Chairladys Statement主席報告書5Management Discussion and Analysis管理層討論與分析10Biographical Details of Directors and Senior Management董事及高級管理層履歷24Report of the Directors董事會報告36Corporate Governance Report企業管治報告62Environmental,Social and Governance Re

2、port環境、社會及管治報告79Independent Auditors Report獨立核數師報告92Consolidated Income Statement綜合收益表100Consolidated Statement of Comprehensive Income綜合全面收益表101Consolidated Balance Sheet綜合資產負債表102Consolidated Statement of Changes in Equity綜合權益變動表104Consolidated Cash Flow Statement綜合現金流量表105Notes to the Consolidate

3、d Financial Statements綜合財務報表附註106Five Fiscal Years Financial Summary五個財政年度之財務概要236CORPORATE INFORMATION公司資 料 002Jiyi Household International Holdings Limited Annual Report 2018DIRECTORSExecutive DirectorsMs.Hou Wei(Chairlady)Mr.Liu XianxiuMr.Yang Baikang(appointed on 7 November 2018)Non-executive Di

4、rectorsMr.Hou BoMr.Lam On Tai(resigned on 6 November 2018)Independent Non-executive DirectorsMr.Ye YihuiMr.Ho Hin YipMr.Hou LianchangAUTHORISED REPRESENTATIVESMs.Hou WeiMr.Leung Wai Hong(resigned on 19 February 2019)Mr.Lo Wai Siu(appointed on 19 February 2019)COMPANY SECRETARYMr.Leung Wai Hong(resig

5、ned on 19 February 2019)Mr.Lo Wai Siu(appointed on 19 February 2019)AUDIT COMMITTEEMr.Ye Yihui(Chairman)Mr.Ho Hin YipMr.Hou LianchangREMUNERATION COMMITTEEMr.Hou Lianchang(Chairman)Mr.Liu XianxiuMr.Ye YihuiNOMINATION COMMITTEEMs.Hou Wei(Chairlady)Mr.Hou LianchangMr.Ye Yihui董事執行董事侯薇女士（主席）劉賢秀先生楊柏康先生（於

6、二零一八年十一月七日獲委任）非執行董事侯波先生林安泰先生（於二零一八年十一月六日辭任）獨立非執行董事葉義輝先生何衍業先生侯聯昌先生授權代表侯薇女士梁偉康先生（於二零一九年二月十九日辭任）羅偉兆先生（於二零一九年二月十九日獲委任）公司秘書梁偉康先生（於二零一九年二月十九日辭任）羅偉兆先生（於二零一九年二月十九日獲委任）審核委員會葉義輝先生（主席）何衍業先生侯聯昌先生薪酬委員會侯聯昌先生（主席）劉賢秀先生葉義輝先生提名委員會侯薇女士（主席）侯聯昌先生葉義輝先生CORPORATE INFORMATION公司資料 003集一家居國際控股有限公司 二零一八年年報核數師羅兵咸永道會計師事務所執業會計師香港