閩港控股：二零一八年年報.pdf

1、年報2018Annual Report(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司）Stock Code 股份代號:181Annual Report2018年報Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司目 錄Corporate Information公司資料Financial Summary財務摘要Chairmans Statement主席報告Management Discussion and An

2、alysis管理層討論與分析Directors Biography董事簡歷Directors Report董事報告Corporate Governance Report企業管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equit

3、y綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Particulars of Property Interests物業權益詳情02040810192438657274757678179Contents02Fujian Holdings Limited Annual Report 2018Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:CHEN Yangbia

4、o(Chairman of the Board)(Appointed on 20 August 2018)LIU Hongjian(Resigned on 20 August 2018)CHEN DanyunCHEN YangNon-executive Directors:FENG QiangWANG RuilianWENG Weijian(Appointed on 11 September 2018)ZHANG Fan(Resigned on 11 September 2018)Independent Non-executive Directors:LAM Kwong SiuNG Man K

5、ungLIU Mei Ling Rhoda(Appointed on 1 January 2019)LEUNG Hok Lim(Resigned on 1 January 2019)COMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda(Chairman of the Committee)LAM Kwong SiuNG Man Kung REMUNERATION COMMITTEELAM Kwong Siu(Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOM

6、INATION COMMITTEENG Man Kung(Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda董事會執行董事：陳揚標（董事會主席）（於二零一八年八月二十日上任）劉洪建（於二零一八年八月二十日辭任）陳丹雲陳揚非執行董事：馮強王瑞煉翁衛建（於二零一八年九月十一日上任）張帆（於二零一八年九月十一日辭任）獨立非執行董事：林廣兆吳文拱廖美玲（於二零一九年一月一日上任）梁學濂（於二零一九年一月一日辭任）公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）