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Professional Services Come from Continuous Innovation ANNUAL REPORT 2013 CONTENTS 目錄 2 Corporate Information Consolidated Financial Statements 公司資料 4 Financial Highlights 43 Consolidated Statement of Profit or Loss 財務概要 綜合損益表 6 Key Information for Shareholders 44 Consolidated Statement of Profit or Loss and 股東主要資料 Other Comprehensive Income 綜合損益及其他全面收益表 7 Chairman’ s Statement 主席報告 45 Consolidated Statement of Financial Position 綜合財務狀況表 11 Management Discussion and Analysis 管理層討論及分析 47 Statement of Financial Position 財務狀況表 18 Directors and Senior Management 董事及高級管理人員 48 Consolidated Statement of Changes in Equity 綜合權益變動表 23 Directors’ Report 董事會報告 49 Consolidated Statement of Cash Flows 綜合現金流量表 35 Corporate Governance Report 企業管治報告 50 Notes to the Financial Statements 財務報表附註 4 1 Independent A uditor’ s Report 獨立核數師報告 148 Five-Year Financial Summary 五年財務概要 Ka Shui International Holdings Limited - 嘉瑞國際控股有限公司 CORPORATE INFORMATION 公司資料 DIRECTORS Executive Directors