申基国际：二零一六年年报.pdf

AnnuAl RepoRt 2016 年報 Hidden Gems 隱藏的瑰寶 01 ANNUAL REPORT 2016 • 二零一六年報 Contents 目錄 Financial Highlights 02 Chairman’s Statement 04 Management Discussion and Analysis 08 Corporate Governance Report 16 Environmental, Social and Governance Report 33 Directors and Senior Management 46 Report of the Directors 50 Independent Auditor’s Report 65 Consolidated Statement of Profit or Loss and 74 Other Comprehensive Income Consolidated Statement of Financial Position 76 Consolidated Statement of Changes in Equity 78 Consolidated Statement of Cash Flows 80 Notes to the Consolidated Financial Statements 82 Five-year Financial Summary 185 Corporate Information and Shareholders’ Calendar 186 02 FOREBASE INTERNATIONAL HOLDINGS LIMITED 申基國際控股有限公司 FinanCial HigHligHts