龍輝國際控股：年報2018.pdf

1、Stock Code 股份代號：01007(Incorporated in the Cayman Islands with limited liability)（Formerly known as“DAQING DAIRY HOLDINGS LIMITED”前稱為 大慶乳業控股有限公司）Longhui International Holdings Limited龍輝國際控股有限公司（於開曼群島註冊成立的有限公司）Annual Report2018年報Longhui International Holdings Limited 龍輝國際控股有限公司 Annual Report 2018 年報 L

2、onghui International Holdings Limited龍輝國際控股有限公司 Contents目 錄2Corporate Information公司資料5Chairmans Statement主席報告書8Management Discussion and Analysis管理層討論與分析25Board of Directors and Senior Management董事會及高級管理層31Directors Report董事會報告書46Corporate Governance Report企業管治報告65Independent Auditors Report獨立核數師報告書

3、71Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報表附註220Financ

4、ial Summary財務概要LONGHUI INTERNATIONAL HOLDINGS LIMITED ANNUAL REPORT 20182Corporate Information公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Chairman)(appointed on 6 July 2018)Mr.So Kam Chuen(appointed on 6 July 2018)Mr.Yuan Mingjie(appointed on 6 July 2018)Mr.Chen Jun(appointed on 6

5、July 2018)Mr.Su Guicai(appointed on 10 August 2018 and resigned on 1 March 2019)Dr.Choi Chiu Fai Stanley(resigned on 6 July 2018)Mr.Choi Ka Wai(resigned on 6 July 2018)Independent Non-executive DirectorsMr.Ha Kee Choy Eugene Mr.Chan Chun Yiu Thomas (appointed on 6 July 2018)Mr.Tam Bing Chung Benson(

6、appointed on 1 March 2019)Mr.Mai Guangfan(appointed on 6 July 2018 and resigned on 1 March 2019)Mr.Szeto Tat Kwan Brandon(resigned on 6 July 2018)Mr.Fok Wai Ming Eddie(resigned on 6 July 2018)AUDIT COMMITTEEMr.Ha Kee Choy Eugene(Chairman)Mr.Chan Chun Yiu Thomas (appointed on 6 July 2018)Mr.Tam Bing