中民築友智造科技：2018年年報.pdf

1、Annual Report 年報2018China Minsheng DIT Group Limited(Incorporated in Bermuda with limited liability)Stock Code 股份代號:726(Formerly known as China Minsheng Drawin Technology Group Limited)(前稱為中民築友科技集團有限公司)於百慕達註冊成立之有限公司)(中民築友智造科技集團有限公司Contents目錄Corporate Information2公司資料Chairmans Statement4主席報告書Manageme

2、nt Discussion and Analysis6管理層討論及分析Biographies of Directors and Senior Management23董事及高級管理人員履歷Corporate Governance Report27企業管治報告Report of the Directors42董事會報告Independent Auditors Report59獨立核數師報告Consolidated Financial Statements綜合財務報表 Consolidated Statement of Profit or Loss and Other Comprehensive

3、Income69 綜合損益及其他全面收益表 Consolidated Statement of Financial Position71 綜合財務狀況表 Consolidated Statement of Changes in Equity73 綜合權益變動表 Consolidated Statement of Cash Flows74 綜合現金流量表 Notes to the Consolidated Financial Statements76 綜合財務報表附註Five Year Financial Summary196五年財務概要China Minsheng DIT Group Limi

4、ted 2018 Annual Report中民築友智造科技集團有限公司 二零一八年年報2China Minsheng DIT Group Limited 2018 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsYIN Jun(Chairman)YANG Hongwei(Chief Executive Officer)Non-executive DirectorPENG XiongwenIndependent Non-executive DirectorsJIANG HongqingLEE

5、Chi MingMA LishanBOARD COMMITTEESAudit CommitteeLEE Chi Ming(Chairman)JIANG HongqingMA LishanNomination CommitteeYIN Jun(Chairman)JIANG HongqingLEE Chi MingRemuneration CommitteeJIANG Hongqing(Chairman)LEE Chi MingMA LishanCOMPANY SECRETARYTSANG Ho PongAUTHORISED REPRESENTATIVESYIN JunTSANG Ho PongR

6、EGISTERED OFFICECanons Court,22 Victoria StreetHamilton HM 12,Bermuda董事會執行董事誾軍（主席）楊宏偉（行政總裁）非執行董事彭雄文獨立非執行董事姜洪慶李志明馬立山董事會委員會審核委員會李志明（主席）姜洪慶馬立山提名委員會誾軍（主席）姜洪慶李志明薪酬委員會姜洪慶（主席）李志明馬立山公司秘書曾浩邦授權代表誾軍曾浩邦註冊辦事處Canons Court,22 Victoria StreetHamilton HM 12,Bermuda3China Minsheng DIT Group Limited 2018 Annual Report