中國集成控股：年報2018.pdf

1、CHINA JICHENG HOLDINGS LIMITED中國集成控股有限公司(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:1027Annual Report2018 年報1CONTENTS目錄 ANNUAL REPORT 2018 2018年年報Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論與分析6Corporate Gove

2、rnance Report企業管治報告15Environmental,Social and Governance Report環境、社會及管治報告31Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情40Report of the Directors董事會報告42Independent Auditors Report獨立核數師報告55Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表61Cons

3、olidated Statement of Financial Position綜合財務狀況表62Consolidated Statement of Changes in Equity綜合權益變動表63Consolidated Statement of Cash Flows綜合現金流量表64Notes to the Consolidated Financial Statements綜合財務報表附註66Financial Summary財務概要136CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司2CORPORATE INFORMATION公司資料 董事會執行董

4、事黃文集先生（主席）楊光先生林貞雙先生鍾健雄先生獨立非執行董事曹思維先生楊學太先生李結英女士董事委員會審核委員會曹思維先生（主席）楊學太先生李結英女士薪酬委員會李結英女士（主席）曹思維先生楊學太先生提名委員會楊學太先生（主席）曹思維先生李結英女士公司秘書趙公維先生（於二零一八年十月二日獲委任）張嘉誠先生（於二零一八年十月二日辭任）授權代表黃文集先生趙公維先生（於二零一八年十月二日獲委任）張嘉誠先生（於二零一八年十月二日辭任）註冊辦事處Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsBOARD OF DIRECTORSE

5、XECUTIVE DIRECTORSMr.Huang Wenji(Chairman)Mr.Yang GuangMr.Lin ZhenshuangMr.Chung Kin Hung,Kenneth INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Tso Sze WaiMr.Yang XuetaiMs.Lee Kit Ying,Winnie BOARD COMMITTEESAUDIT COMMITTEEMr.Tso Sze Wai(Chairman)Mr.Yang XuetaiMs.Lee Kit Ying,WinnieREMUNERATION COMMITTEEMs.

6、Lee Kit Ying,Winnie(Chairperson)Mr.Tso Sze WaiMr.Yang XuetaiNOMINATION COMMITTEEMr.Yang Xuetai(Chairman)Mr.Tso Sze WaiMs.Lee Kit Ying,Winnie COMPANY SECRETARYMr.Chiu Kung Wai(appointed on 2 October 2018)Mr.Cheung Ka Shing(resigned on 2 October 2018)AUTHORISED REPRESENTATIVESMr.Huang WenjiMr.Chiu Kun