致豐工業電子：2018年報.pdf

1、2018Stock Code 股份代號:1710Trio Industrial Electronics Group Limited致豐工業電子集團有限公司(Incorporated in Hong Kong with limited liability)(於香港註冊成立的有限公司)Annual Report 年報CONTENTS目錄Annual Report 2018 年報1Corporate Information2公司資料Key Financial Information4主要財務資料Chairmans Statement 6主席報告Management Discussion and An

2、alysis12管理層討論及分析Biographical Details of Directors and Senior Management30董事及高級管理層履歷Corporate Governance Report43企業管治報告Report of the Directors66董事會報告Environmental,Social and Governance Report86環境、社會及管治報告Independent Auditors Report113獨立核數師報告Consolidated Statement of Comprehensive Income120綜合全面收益表Conso

3、lidated Statement of Financial Position121綜合財務狀況表Consolidated Statement of Changes in Equity122綜合權益變動表Consolidated Statement of Cash Flows123綜合現金流量表Notes to the Consolidated Financial Statements124綜合財務報表附註Five Years Financial Summary232五年財務概要CORPORATE INFORMATION公司資料2TRIO INDUSTRIAL ELECTRONICS GROU

4、P LIMITED 致豐工業電子集團有限公司執行董事黎耀華（主席）戴良林（行政總裁）Joseph Mac CarthyGeorges Ren Gener獨立非執行董事馮鎮中張建榮黃福霖註冊辦事處香港九龍紅磡民裕街51號凱旋工商中心2期5樓J室公司網站www.trio-公司秘書溫美華(ACS,ACIS,HKICPA)授權代表黎耀華戴良林合規顧問鎧盛資本有限公司核數師羅兵咸永道會計師事務所執業會計師香港中環太子大廈22樓股份代號1710ExEcutivE DirEctorsLai Yiu Wah(Chairman)Tai Leung Lam(Chief Executive Officer)Jose

5、ph Mac CarthyGeorges Ren GenerinDEpEnDEnt non-ExEcutivE DirEctorsFung Chun ChungCheung Kin WingWong Raymond Fook LamrEgistErED officEBlock J,5/F,Phase II,Kaiser Estate 51 Man Yue StreetHung Hom,KowloonHong Kongcompany wEbsitEwww.trio-company sEcrEtaryWan Mei Wa Ruby(ACS,ACIS,HKICPA)authorisED rEprEs

6、EntativEsLai Yiu WahTai Leung LamcompliancE aDvisErHalcyon Capital LimitedauDitorPricewaterhouseCoopersCertified Public Accountants22nd Floor Princes BuildingCentral,Hong Kongstock coDE1710Annual Report 2018 年報3CORPORATE INFORMATION公司資料審核委員會張建榮（主席）馮鎮中黃福霖薪酬委員會黃福霖（主席）黎耀華馮鎮中張建榮提名委員會馮鎮中（主席）黎耀華黃福霖風險管理委員會