明輝國際：二零一八年年報.pdf

1、Annual Report 2018 年報(Stock Code 股份代號：03828)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）*For identifcation purpose only 僅供識別Annual Report 2018 年報明輝國際控股有限公司*Ming Fai International Holdings Limited 02Corporate Information公司資料04Highlights for the Year 2018二零一八年摘要05Five Ye

2、ars Financial Summary五年財務概要06Key Shareholder Value Indices主要股東價值指標08Chairmans Statement主席報告11Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理人員之履歷詳情25Directors Report董事會報告42Corporate Governance Report企業管治報告56Independent Auditors Report獨立核數師報告

3、63Consolidated Balance Sheet綜合資產負債表65Consolidated Statement of Comprehensive Income綜合全面收益表66Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Consolidated Financial Statements綜合財務報表附註CONTENTS目錄Ming Fai International Holdings Limited Annual

4、Report 201802BOARD OF DIRECTORSExecutive Directors:Mr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungNon-Executive Director:Ms.CHAN Yim ChingIndependent Non-Executive Directors:Mr.HUNG Kam Hung AllanMr.MA Chun Fung HoraceMr.NG Bo KwongMr.SUN Yung Tson EricAU

5、DIT COMMITTEEMr.MA Chun Fung Horace(Chairman)Mr.HUNG Kam Hung AllanMr.NG Bo KwongMr.SUN Yung Tson EricNOMINATION COMMITTEEMr.CHING Chi Fai(Chairman)Mr.MA Chun Fung HoraceMr.SUN Yung Tson EricREMUNERATION COMMITTEEMr.HUNG Kam Hung Allan(Chairman)Mr.CHING Chi FaiMr.MA Chun Fung HoraceMr.NG Bo KwongMr.

6、SUN Yung Tson EricEXECUTIVE COMMITTEEMr.CHING Chi Fai(Chairman)Mr.CHING Chi KeungMr.LIU ZigangMr.CHING Tsun WahMr.KEUNG Kwok HungINVESTMENT COMMITTEEMr.CHING Chi Fai(Chairman)Mr.MA Chun Fung HoraceMr.KEUNG Kwok HungCHIEF FINANCIAL OFFICER AND COMPANY SECRETARYMr.KEUNG Kwok Hung CPAPRINCIPAL BANKERSB