丘鈦科技：2018年報.pdf

1、丘鈦科技（集團）有限公司Q Technology(Group)Company Limited(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:14782018 ANNUAL REPORT 年報ANNUAL REPORT 2018 年報2018年年報 丘鈦科技（集團）有限公司1Contents目錄 Contents目錄 Corporate Information公司資料2Corporate Profile公司介紹5Five-Year Financial Summar

2、y五年財務概要6Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析22Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情35Directors Report董事會報告44Corporate Governance Report企業管治報告88Environmental,Social and Governance Report環境、社會及管治報告119Independent Auditors Report獨立核數師報告151Cons

3、olidated Financial Statements合併財務報表161Notes to the Financial Statements財務報表附註168Contents目錄Q Technology(Group)Company Limited Annual Report 20182Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.He Ningning(Chairman)Mr.Wang Jianqiang(Chief Executive Officer)Mr.Hu Sanmu(Vice President

4、of Sales)Independent Non-Executive DirectorsMr.Chu Chia-HsiangMr.Ng Sui YinMr.Ko Ping KeungAUDIT COMMITTEEMr.Ng Sui Yin(Chairman)Mr.Chu Chia-HsiangMr.Ko Ping KeungREMUNERATION COMMITTEEMr.Chu Chia-Hsiang(Chairman)Mr.Ng Sui YinMr.Ko Ping KeungNOMINATION COMMITTEEMr.He Ningning(Chairman)Mr.Chu Chia-Hs

5、iangMr.Ko Ping KeungRISK MANAGEMENT COMMITTEEMr.Ko Ping Keung(Chairman)Mr.Ng Sui YinMr.Fan Fuqiang董事會執行董事何寧寧先生（主席）王健強先生（行政總裁）胡三木先生（銷售副總裁）獨立非執行董事初家祥先生吳瑞賢先生高秉強先生審核委員會吳瑞賢先生（主席）初家祥先生高秉強先生薪酬委員會初家祥先生（主席）吳瑞賢先生高秉強先生提名委員會何寧寧先生（主席）初家祥先生高秉強先生風險管理委員會高秉強先生（主席）吳瑞賢先生范富強先生Corporate Information公司資料 2018年年報 丘鈦科技（集團）有

6、限公司3Corporate Information公司資料 COMPANY SECRETARYMr.Cheng ZhihuaREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1715,17/FTopsail Plaza11 On Sum StreetShatin,New TerritoriesHong KongHEADQUARTERS AND PRINCIPAL PLACE