Annual Report 2008

Contents 目錄 Corporate Profile 公司簡介 Five-year Financial Summary 04 五年財務概要 Chairman’s Statement 06 主席報告 Management Discussion and Analysis 12 管理層討論及分析 Directors and Senior Management 31 董事及高級管理層 Corporate Governance Report 45 企業管治報告 Directors’ Report 58 董事會報告 Independent Auditor’s Report 74 獨立核數師報告 Consolidated Income Statement 76 綜合收益表 Consolidated Balance Sheet 77 綜合資產負債表 Consolidated Statement of Changes in Equity 79 綜合權益變動表 Consolidated Cash Flow Statement 81 綜合現金流量報表 Notes to the Consolidated Financial Statements 83 綜合財務報表附註 Corporate Information 158 公司資料