Annual Report 2018

CONTENTS 目錄 頁次 Pages Corporate Profile 公司概況 2 Corporate Information 公司資料 3 Financial Highlights 財務概要 5 Information for Investors 給投資者的資料 6 Business Contacts 業務查詢 7 Biographical Details of Directors 董事簡歷 8 Main Operational Structure 主要業務架構 15 Chairman’s Statement 董事長報告書 16 Management Discussion and Analysis 管理層論述及分析 19 Corporate Governance Report 企業管治報告 53 Report of the Directors 董事會報告書 98 Independent Auditor’s Report 獨立核數師報告 137 Consolidated Statement of Profit or Loss 綜合損益表 147 Consolidated Statement of Comprehensive Income 綜合全面收益表 148 Consolidated Statement of Financial Position 綜合財務狀況表 149 Consolidated Statement of Changes in Equity 綜合權益變動表 151 Consolidated Statement of Cash Flows 綜合現金流量表 154 Notes to the Consolidated Financial Statements 綜合財務報告附註 156 Summary of Investment Properties 投資物業摘要 294 Definitions 釋義 295