annual report 2015 年报 - hkexnews.pdf

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） Stock Code 股份代號: 169 Annual Report 2015 年報 Contents Corporate Information 公司資料 2 Chairman’s Statement 主席致辭 4 Business Review 業務回顧 5 Financial Review 財務回顧 9 Directors and Senior Management 董事及高級管理層 15 Directors’ Report 董事會報告書 20 Corporate Governance Report 企業管治報告 35 Environmental, Social and Governance Report 環境 、社會及管治報告 54 Independent Auditors’ Report 獨立核數師報告 58 Consolidated Statement of Profit or Loss 綜合損益表 60 Consolidated Statement of Comprehensive Income 綜合全面收入表 61 Consolidated Statement of Financial Position 綜合財務狀況表 62 Consolidated Statement of Changes in Equity 綜合股權變動表 64 Consolidated Statement of Cash Flows 綜合現金流量表 65 Notes to Financial Statements 財務報表附註 67 Financial Summary