中達集團控股：二零一八年年報.pdf

1、年報ANNUALREPORT2018(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:139Contents目錄 1ANNUAL REPORT 2018 年報2-3Corporate Information公司資料4-14Chairmans Statement and Management Discussion and Analysis主席報告及管理層討論及分析15-28Report of the Directors董事會報告29-43Corporate Governance Repor

2、t企業管治報告44-54Environmental,Social and Governance Report環境、社會及管治報告55-57Biographical Details of Directors董事履歷58-65Independent Auditors Report獨立核數師報告書66Consolidated Statement of Profit or Loss綜合損益表67Consolidated Statement of Comprehensive Income綜合全面收益表68-69Consolidated Statement of Financial Position綜合財

3、務狀況表70-71Consolidated Statement of Changes in Equity綜合權益變動表72-75Consolidated Statement of Cash Flows綜合現金流量表76-228Notes to Financial Statements財務報表附註2Central Wealth Group Holdings Limited 中達集團控股有限公司Corporate Information 公司資料 執行董事陳曉東（主席）徐柯（行政總裁）余慶銳林曦姸獨立非執行董事郭志光陳友春吳銘審核委員會郭志光（主席）陳友春吳銘薪酬委員會郭志光（主席）林曦姸陳友春提

4、名委員會陳曉東（主席）郭志光陳友春公司秘書司徒沛桐核數師安永會計師事務所主要往來銀行東亞銀行有限公司創興銀行有限公司大眾銀行（香港）有限公司上海商業銀行有限公司恒生銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaExecutive DirectorsChen Xiaodong(Chairman)Xu Ke(Chief Executive Officer)Yu QingruiLam Hay YinIndependent Non-Executive DirectorsKwok Chi KwongChen YouchunWu

5、 MingAudit CommitteeKwok Chi Kwong(Chairman)Chen YouchunWu MingRemuneration CommitteeKwok Chi Kwong(Chairman)Lam Hay YinChen YouchunNomination CommitteeChen Xiaodong(Chairman)Kwok Chi KwongChen YouchunCompany SecretarySzeto Pui Tong,PatrickAuditorsErnst&YoungPrincipal BankersThe Bank of East Asia,Li

6、mitedChong Hing Bank LimitedPublic Bank(Hong Kong)LimitedShanghai Commercial Bank LimitedHang Seng Bank LimitedRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaCentral Wealth Group Holdings Limited 中達集團控股有限公司3ANNUAL REPORT 2018 年報Corporate Information 公司資料 總辦事處及主要營業地點香港九龍柯士甸道西1號環球