中星集團控股：年報2018.pdf

1、(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號:00055ANNUALREPORT年 報2018中星集團控股有限公司Neway Group Holdings LimitedChung Tai Printing Group Building,11 Yip Cheong Street,On Lok Tsuen,Fanling,N.T.,H.K.香港新界粉嶺安樂工業村業暢街11號中大印刷集團大廈Tel 電話:(852)2669 6111Fax 傳真:(852)2677 6556Website

2、網址:.hkNeway Group Holdings Limited 中星集團控股有限公司年報ANNUAL REPORT 2018 1Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2018 年報Neway Group Holdings Limited中星集團控股有限公司Annual Report 年報 2018Contents目錄2Corporate Information 公司資料4Chairmans Statement 主席報告6Management Discussion and Analysis 管理層討論及分析32Corpor

3、ate Governance Report 企業管治報告53Biographical Details of Directors and Senior Executives 董事及高級行政人員之簡歷58Directors Report 董事會報告80Environmental,Social and Governance Report 環境、社會及管治報告117Independent Auditors Report 獨立核數師報告125Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入

4、報表127Consolidated Statement of Financial Position 綜合財務狀況報表129Consolidated Statement of Changes in Equity 綜合權益變動表130Consolidated Statement of Cash Flows 綜合現金流量報表132Notes to the Consolidated Financial Statements 綜合財務報表附註306Principal Properties主要物業308Financial Summary 財務概要Corporate Information公司資料2Newa

5、y Group Holdings Limited 中星集團控股有限公司Annual Report 2018 年報董事會執行董事薛嘉麟先生（主席）薛濟匡先生（行政總裁）非執行董事吳惠群博士陳烱材先生黃新發先生獨立非執行董事李國雲先生賴世和先生朱瑾沛先生替任董事劉錦昌先生（吳惠群博士之替任董事）公司秘書張玉珊小姐註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港總辦事處及主要營業地點香港新界粉嶺安樂工業村業暢街11號中大印刷集團大廈BOARD OF DIRECTORSExecutive directors:Mr.SUEK Ka Lu

6、n,Ernie(Chairman)Mr.SUEK Chai Hong(Chief Executive Officer)Non-executive directors:Dr.NG Wai KwanMr.CHAN Kwing Choi,WarrenMr.WONG Sun FatIndependent non-executive directors:Mr.LEE Kwok Wan Mr.LAI Sai Wo,RickyMr.CHU Gun PuiAlternate director:Mr.LAU Kam Cheong(Alternate director to Dr.NG Wai Kwan)COMP