恩達集團控股：年報2018.pdf

1、Annual Report2018Yan Tat Group Holdings Limited恩達集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code股份代號:1480(於開曼群島註冊成立的有限公司)年報2Corporate Information公司資料4Chairmans Statement主席報告6Financial Highlights財務摘要7Financial Summary財務概要8Management Discussion and Analysis管理層討論及分析18Direc

2、tors and Senior Management Profile董事及高級管理層簡歷24Corporate Governance Report企業管治報告39Report of the Directors董事會報告53Independent Auditors Report獨立核數師報告59Consolidated Statement of Profit or Loss綜合損益表60Consolidated Statement of Comprehensive Income綜合全面收益表61Consolidated Statement of Financial Position綜合財務狀況表

3、63Consolidated Statement of Changes in Equity綜合權益變動表65Consolidated Statement of Cash Flows綜合現金流量表67Notes to Financial Statements財務報表附註Contents目錄Yan Tat Group Holdings LimitedAnnual Report 20182Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chan Wing Yin(Chairman)Mrs.Chan YungMr.Cha

4、n Yan WingNon-executive DirectorMr.Chan Yan KwongIndependent Non-executive DirectorsMr.Chung Yuk MingMr.Lau Shun ChuenMr.Yau Wing YiuCOMPANY SECRETARYMr.Lai Hau Yin,FCPA,FCPA(Aust.)AUDIT COMMITTEEMr.Yau Wing Yiu(Chairman)Mr.Lau Shun ChuenMr.Chung Yuk MingNOMINATION COMMITTEEMr.Lau Shun Chuen(Chairma

5、n)Mr.Chung Yuk MingMr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingREMUNERATION COMMITTEEMr.Chung Yuk Ming(Chairman)Mr.Lau Shun ChuenMr.Yau Wing YiuMr.Chan Yan KwongMr.Chan Yan WingAUTHORISED REPRESENTATIVESMr.Chan Yan WingMr.Lai Hau YinAUDITORErnst&YoungLEGAL ADVISERChungs LawyersREGISTERED OFFICEC

6、lifton House75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108Cayman Islands董事會執行董事陳榮賢先生（主席）陳勇女士陳恩永先生非執行董事陳恩光先生獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生公司秘書黎孝賢先生，FCPA,FCPA(Aust.)審計委員會邱榮耀先生（主席）劉順銓先生鍾玉明先生提名委員會劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生薪酬委員會鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生授權代表陳恩永先生黎孝賢先生核數師安永會計師事務所法律顧問鍾氏律師事務所註冊辦事處Clifton Hou