建鵬控股：2018年年報.pdf

1、Annual Report年度報告2018(於開曼群島註冊成立的有限公司)股份代號:17222Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析19Biographies of Directors and Senior Management董事及高級管理層履歷25Corporate Governance Report企業管治報告39Environmental,Social and Governance Report 2018二零一八年環境、社會及管治報告59Di

2、rectors Report董事會報告72Independent Auditors Report獨立核數師報告80Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表81Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表84Consolidated Statement of Cash Flows綜合現金流量表86Notes to

3、 the Consolidated Financial Statements綜合財務報表附註180Financial Summary財務概要CONTENTS目錄CORPORATE INFORMATION公司資料Kin Pang Holdings Limited 建鵬控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.KONG Kin I(Chairman and Chief Executive Officer)Ms.CHOI Fong LanIndependent Non-Executive DirectorsMr.CHEUNG Kin WingMr.

4、CHEUNG Wai Lun JackyMr.ZHAO ZhipengAUDIT COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengREMUNERATION COMMITTEEMr.CHEUNG Kin Wing(Chairman)Mr.CHEUNG Wai Lun JackyMr.KONG Kin INOMINATION COMMITTEEMr.KONG Kin I(Chairman)Mr.CHEUNG Wai Lun JackyMr.ZHAO ZhipengCOMPANY SECRETARY

5、Mr.FAN Cheuk LunAUTHORISED REPRESENTATIVESMr.KONG Kin IMr.FAN Cheuk LunREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman IslandsHEADQUARTER IN MACAUL17 Pak Tak(China Civil Plaza)No.249263 AlamedaDr.Carlos dAssumpoMacauPRINCIPAL PLACE OF BUSINESS IN HONG KONGOffice N

6、o.5,20/FNam Wo Hong Building148 Wing Lok StreetHong Kong董事會執行董事龔健兒先生（主席兼行政總裁）徐鳳蘭女士獨立非執行董事張建榮先生張偉倫先生趙志鵬先生審核委員會張建榮先生（主席）張偉倫先生趙志鵬先生薪酬委員會張建榮先生（主席）張偉倫先生龔健兒先生提名委員會龔健兒先生（主席）張偉倫先生趙志鵬先生公司秘書樊卓倫先生授權代表龔健兒先生樊卓倫先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands澳門總部澳門宋玉生廣場249263號中土大廈