2017年报 - 阿斯达克AASTOCKScom.PDF

Get Nice Financial Group Limited (Incorp orated in the Cay man Islands with limited liability) Stock code : 1469 目 錄 CONTENTS Pages 頁數 CORPORATE INFORMATION 2 公司資料 CHA IRMAN STATEMENT AND MANA GEMENT DISCUSSION AND ANA LYSIS 4 主席報告書及管理層討論及分析 BIOGRA PHICA L DETA ILS OF DIRECTORS AND SENIOR MANA GEMENT 11 董事及高級管理層履歷 CORPORATE GOVERNANCE REPORT 15 企業管治報告 ENVIRONMENTA L, SOCIA L GOVERNANCE REPORT 36 環境 、社會及管治報告 DIRECTORS’ REPORT 49 董事會報告 INDEPENDENT AUDITOR’S REPORT 65 獨立核數師報告 CONSOLIDATED FINANCIA L STATEMENTS 綜合財務報表 Consolidated statement of profit or loss and other comprehensive income 7 1 綜合損益及其他全面收益表 Consolidated statement of financial position 72 綜合財務狀況表 Consolidated statement of changes in equity 74