AEONCREDIT：AnnualReport201819.pdf

1、年報 2018/19 Annual Report 2018/19 年報2018/19 ANNUAL REPORT 2018/19 Contents2Corporate Information3Shareholders Calendar4Financial Summary6Management Discussion and Analysis14Environmental,Social and Governance Report25Board of Directors 27Corporate Governance Report39Directors Report47Independent Audi

2、tors ReportFinancial Statements52Consolidated Statement of Profit or Loss53Consolidated Statement of Profit or Loss and Other Comprehensive Income54Consolidated Statement of Financial Position56Consolidated Statement of Changes in Equity 57Consolidated Statement of Cash Flows 59Notes to the Consolid

3、ated Financial Statements133GlossaryBOARD OF DIRECTORSExecutive DirectorsHideo Tanaka(Managing Director)Lai Yuk Kwong(Deputy Managing Director)Koh Yik KungTomoharu FukayamaNon-executive DirectorMasaaki Mangetsu(Chairman)Independent Non-executive DirectorsLee Ching Ming,AdrianWong Hin WingKenji Hayas

4、hiCOMPANY SECRETARYKoh Yik KungAUDITORDeloitte Touche Tohmatsu Certified Public AccountantsSHARE REGISTRARTricor Secretaries LimitedLevel 22,Hopewell Centre183 Queens Road EastHong KongMAJOR BANKERSMizuho Bank,Ltd.Hong Kong BranchMUFG Bank,Ltd.Hong Kong BranchSumitomo Mitsui Banking Corporation Hong

5、 Kong BranchREGISTERED OFFICE20/F,Mira Place Tower A132 Nathan RoadTsimshatsuiKowloonHong KongINTERNET ADDRESSWebsite address:http:/.hkE-mail address:.hkSTOCK CODE900ANNUAL REPORT 2018/19 AEON CREDIT SERVICE(ASIA)COMPANY LIMITED2Corporate Information27th September 2018Announcement of interim results

6、 for the six months ended 31st August 201815th 16th October 2018Book closing dates for interim dividend19th October 2018Despatch of interim report for the six months ended 31st August 201831st October 2018Payment of interim dividend of 22.0 HK cents per share24th April 2019Announcement of final resu