StockCode股份代号01170.PDF

Stock Code 股份代號： 01170 2013 ANNUAL REPORT 年報 CONTENTS 目錄 Corporate Information 2 Financial Highlights 4 Chairman’s Statement 6 Management Discussion and A nalysis 15 Corporate Social Responsibility 25 Corporate Governance Report 30 Directors and Senior Management Profiles 45 Report of the Directors 56 Independent Auditors’ Report 67 Audited Financial Statements 經審核財務報表 Consolidated Income Statement 69 Consolidated Statement of Comprehensive Income 70 Consolidated Statement of Financial Position 71 Consolidated Statement of Changes in Equity 72 Consolidated Statement of Cash Flows 73 Statement of Financial Position 75 Notes to Financial Statements 76 Particulars of Investment Properties Held by the Group 172 2 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 Mr. Chen Ming-hsiung, Mickey