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00764永恒的策略2012年年报
contents
Corporate Information 2
Chairman’s Statement 4
Management Discussion and Analysis 7
Corporate Governance Report 27
Report of the Directors 43
Biographical Details of Directors 54
Independent Auditor’s Report 58
Consolidated Income Statement 61
Consolidated Statement of Comprehensive Income 62
Consolidated Statement of Financial Position 63
Statement of Financial Position 65
Consolidated Statement of Changes in Equity 66
Consolidated Statement of Cash Flows 68
Notes to the Consolidated Financial Statements 71
Five-Year Financial Summary 215
Particulars of Investment Properties and Assets 216
Classified as Held for Sale
Annual Report 2012 二零一二年年報 ETERNITY INVESTMENT LIMITED 永恒策略投資有限公司 1
corporate informat ion
Board of directors
executive directors
Mr. Lei Hong Wai
Chairman and Chief Executive Officer
Mr. Cheung Kwok Wai, Elton
Mr. Chan Kin Wah, Billy
Non-executive director
Mr. Cheung Kwok Fan
independent non-exe
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