UNITEDSTRENGTH：AnnualReport2018.pdf

1、ANNUALREPORTCorporate Information2Financial Highlights3Chairman s Statement4Management Discussion and Analysis7Corporate Governance Report16Environmental,Social and Governance Report25Directors and Senior Management43Directors Report46Independent Auditor s Report56Consolidated Statement of Profit or

2、 Loss62Consolidated Statement of Profit or Loss and Other Comprehensive Income63Consolidated Statement of Financial Position64Consolidated Statement of Changes in Equity66Consolidated Cash Flow Statement68Notes to the Financial Statements70Financial Summary130CONTENTCORPORATE INFORMATION2UNITED STRE

3、NGTH POWER HOLDINGS LIMITED Annual Report 2018BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Jinmin(Chairman)Mr.Liu YingwuMr.Xu Huilin(Chief Executive Officer)Mr.Wang Qingguo (resigned with effect from 27 November 2018)Mr.Yuan Limin (appointed with effect from 27 November 2018)Independent Non-Executiv

4、e DirectorsMs.Su DanMr.Lau Ying KitMr.Yu Chen(resigned with effect from 27 November 2018)Mr.Zhang Zhifeng (appointed with effect from 27 November 2018)COMPANY SECRETARYMr.Lo Wai Kit,ACCA,FCPA,CFAAUTHORIZED REPRESENTATIVESMr.Xu HuilinMr.Lo Wai KitMEMBERS OF AUDIT COMMITTEEMr.Lau Ying Kit(Chairman)Ms.

5、Su DanMr.Zhang ZhifengMEMBERS OF REMUNERATION COMMITTEEMr.Zhang Zhifeng(Chairman)Mr.Liu YingwuMs.Su DanMEMBERS OF NOMINATION COMMITTEEMs.Su Dan(Chairman)Mr.Xu HuilinMr.Zhang ZhifengREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681,Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINES

6、S IN THE PRCNo.2101,Unit 1Block 23,Zone GSolana 2,Erdao DistrictChangchunJilin Province,the PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 4310,43/FChina Resources Building26 Harbour RoadWanchaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square