開源控股：年報2018.pdf

1、Corporate Information公司資料2-3Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論及分析5-10Directors Profile董事簡介11-13Corporate Governance Report企業管治報告書14-33Environmental,Social and Governance Report環境、社會及管治報告34-43Risk Management and Internal Control Report風險管理及內部監控報告44-48Directors Report董事會報

2、告書49-61Independent Auditors Report獨立核數師報告書62-69Consolidated Statement of Profit or Loss綜合損益表70Consolidated Statement of Comprehensive Income綜合全面收益表71Consolidated Statement of Financial Position綜合財務狀況報表72-73Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量

3、表75-76Notes to the Financial Statements財務報表附註77-179Five Year Financial Summary五年財務概要180CONTENTS 目錄Kai Yuan Holdings Limited|Annual Report 2018CORPORATE INFORMATION公司資料2BOARD OF DIRECTORS(THE”BOARD”)Executive DirectorsDr.Li Zhiqiang(Chairman)(appointed on 12 June 2018)Mr.Xue Jian(CEO)Mr.Law Wing Chi,

4、StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He Yi

5、Mr.Tam Sun WingCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITE董事會執行董事李志強博士（主席）（於二零一八年六月十二日獲委任）薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生審核委員會譚新榮先生（主席）吳志彬先生賀弋先生薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生提名委員會吳志彬先生（主席）羅永志先生賀弋先生譚新榮先生公司秘書羅永志先生股份代號1215網址開源控股有限公司|2018 年年報CORPORATE INFORMATION公司資料3PRINCIPAL REGIS

6、TRARMUFG Fund Services(Bermuda)LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08,BermudaSHARE REGISTRARTricor Tengis Limited22nd Floor,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICECanons Court22 Victoria StreetHamilton HM 12BermudaPRINCIPAL OFFICE IN HONG KONG28th Floor,Chi