Daqing Dairy Holdings Limited 大庆乳业.PDF

DAQING DAIRY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code01007 2016 Annual Report Contents 目錄 Corporate Information 2 Chairman’s Statement 6 Management Discussion and Analysis 9 Biographical Details of Directors 12 Directors’ Report 15 Corporate Governance Report 28 Environmental, Social and Governance Report 45 Independent Auditors’ Report 50 Statement of Profit or Loss and Other Comprehensive Income 58 Statement of Financial Position 59 Statement of Changes in Equity 61 Statement of Cash Flows 62 Notes to the Financial Statements 63 Financial Summary 136 2 Daqing Dairy Holdings Limited Annual Report 2016 Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Dr. Choi Chiu Fai Stanley (Chairman and Chief Executive Officer) (appointed on 29 January 2016) Mr. Choi Ka Wai (appointed on 29 January 2016)