達芙妮國際：二零一八年年報.pdf

1、Corporate Information 2公司資料Financial and Operational Highlights 4財務及經營摘要Five-year Financial Summary 6五年財務概要Chairmans Statement 7主席報告Management Discussion and Analysis 9管理層討論及分析Biographies of Directors and Senior Management 19董事及高級管理人員簡歷Corporate Governance Report 21企業管治報告Environmental,Social and Gov

2、ernance Report 33環境、社會及管治報告Report of the Directors 47董事會報告Independent Auditors Report 58獨立核數師報告Consolidated Income Statement 66綜合收益表Consolidated Statement of Comprehensive Income 67綜合全面收益表Consolidated Balance Sheet 68綜合資產負債表Consolidated Statement of Changes in Equity 70綜合權益變動表Consolidated Cash Flow

3、Statement 71綜合現金流量表Notes to the Financial Statements 72財務報表附註CONTENTS目錄Daphne International Holdings Limited|Annual Report 20182CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive directorsMr.Chang Chih-Kai(Chairman&Chief Executive Officer)Mr.Chang Chih-ChiaoMr.Chen Tommy Yi-HsunIndependent non-exe

4、cutive directorsMr.Huang Shun-TsaiMr.Kuo Jung-ChengMr.Lee Ted Tak TaiAUDIT COMMITTEEMr.Lee Ted Tak Tai(Chairman)Mr.Huang Shun-TsaiMr.Kuo Jung-ChengNOMINATION COMMITTEEMr.Huang Shun-Tsai(Chairman)Mr.Chang Chih-KaiMr.Kuo Jung-ChengMr.Lee Ted Tak TaiREMUNERATION COMMITTEEMr.Kuo Jung-Cheng(Chairman)Mr.C

5、hang Chih-KaiMr.Huang Shun-TsaiMr.Lee Ted Tak TaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張智凱先生（主席兼行政總裁）張智喬先生陳怡勳先生獨立非執行董事黃順財先生郭榮振先生李德泰先生審核委員會李德泰先生

6、（主席）黃順財先生郭榮振先生提名委員會黃順財先生（主席）張智凱先生郭榮振先生李德泰先生薪酬委員會郭榮振先生（主席）張智凱先生黃順財先生李德泰先生公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands達 芙 妮 國 際 控 股 有 限 公 司|年 報 20183CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONG17th Floor,Fung House19-20 Co