新确科技：2016年报.pdf

CONTENTS 目錄    ’ Directors Statement 2 Management Discussion and Analysis 5 Corporate Information 12 Details of Directors and Chief Executives 14 Corporate Governance Report 16 Environmental, Social and Governance Report 33 ’ Directors Report 44 ’ Independent Auditors Report 53 Consolidated Statement of Profit or Loss and Other 60 Comprehensive Income Consolidated Statement of Financial Position 61 Consolidated Statement of Changes in Equity 62 Consolidated Statement of Cash Flows 63 Notes to the Consolidated Financial Statements 65 Financial Summary 172 ANNUAL REPORT 2016 年報 01 Director’s Statement 董事報告    ’ DIRECTOR S STATEMENT On behalf of the board of directors (the “Board” or “ ” the Directors ) of Suncorp Technologies Limited (the “Company ”), I present to you the annual results of the Company and its subsidiaries (collectively the “Group ”)