汉唐国际控股：二零一七年年报.pdf

ANNUAL REPORT 年報 Contents Corporate Information 2 Management Discussion and Analysis 4 Directors’ Report 10 Biographical Details of Directors 22 Corporate Governance Report 25 Environmental, Social and Governance Report 44 Independent Auditor’s Report 62 Consolidated Statement of Profit or Loss and Other Comprehensive Income 65 Consolidated Statement of Financial Position 67 Consolidated Statement of Changes in Equity 69 Consolidated Statement of Cash Flows 70 Notes to the Consolidated Financial Statements 72 Five-Year Financial Summary 136 Annual Report 2017 年報 1 Corporate Information BOARD OF DIRECTORS 董事會 Executive Director: Zhao Wenjia (Chief Executive Officer) Non-Executive Directors: Xu Lei Gu Yawei Independent Non-Executive Directors: Yao Yongjie Ma Jianwei Sinn Wai Kin Derek COMPANY SECRETARY