環球大通投資：二零一八年年報.pdf

1、Annual Report年報2018僅供識別（Stock Code 股份代號：905）(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)（於開曼群島註冊成立及於百慕達存續之有限公司）環球大通投資有限公司|2018年報1CONTENTS目錄 Corporate Information公司資料2-3Chairmans Statement主席報告4-5Management Discussion and Analysis管理層討論及分析6-22Biographical Details

2、 of Directors董事之簡介23-27Directors Report董事會報告28-37Corporate Governance Report企業管治報告38-60Independent Auditors Report獨立核數師報告61-68Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表69-70Consolidated Statement of Financial Position綜合財務狀況表71-72Consolidated Statement of Chan

3、ges in Equity綜合權益變動表73-74Consolidated Statement of Cash Flows綜合現金流量表75-77Notes to the Consolidated Financial Statements綜合財務報表附註78-191Financial Summary財務概要192Global Mastermind Capital Limited|Annual Report 20182CORPORATE INFORMATION公司資料 董事會執行董事：蒙建强先生（主席）蒙品文先生（行政總裁）獨立非執行董事：馮維正先生李成法先生潘偉開先生公司秘書黃紹恒先生主要往來

4、銀行上海商業銀行有限公司核數師國衛會計師事務所有限公司執業會計師股份過戶登記總處Codan Services Limited ofClarendon House 2 Church StreetHamilton HM 11BermudaBOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Chairman)Mr.Mung Bun Man,Alan(Chief Executive Officer)Independent Non-executive Directors:Mr.Fung Wai ChingMr.Lei Seng FatMr.Po

5、on Wai Hoi,PercyCOMPANY SECRETARYMr.Wong Siu HangPRINCIPAL BANKERShanghai Commercial Bank LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsPRINCIPAL SHARE REGISTRARCodan Services Limited of Clarendon House2 Church StreetHamilton HM 11Bermuda 環球大通投資有限公司|2018年報3CORPORATE INFOR

6、MATION公司資料 香港股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心22樓註冊辦事處Clarendon House,2 Church Street,Hamilton HM 11,Bermuda主要營業地點香港干諾道中168-200號信德中心西座31樓3107室股份代號香港聯合交易所有限公司：905公司網站 KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 22,Hopewell Centre,183 Queens Road East,Hong Kong REGIS