懶豬科技集團有限公司年報2018

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate s

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate s

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CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate s

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate s

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate s

目錄 2 公司資料 3 財務(wù)摘要 4 公司概覽 6 主席報告 10 管理層討論及分析 20 董事及高級管理層之履歷 24 企業(yè)管治報告 35 董事會報告 49 獨立核數(shù)師報告 53 綜合損益及其他全面收益表 54 綜合財務(wù)狀況表 55 綜合權(quán)益變動表 56 綜合現(xiàn)金流量表 58 綜合財務(wù)報表附註 1

（於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) (Stock code 股份代號: 0776) 年報2018 Ann%5Cual Report 1 CONTENTS 目錄 2018 年報帝國集團環(huán)球控

目錄 公司資料 2 主席致辭 4 管理層討論與分析 5 董事及高級管理層履歷詳情 10 企業(yè)管治報告 12 環(huán)境、社會及管治報告 22 董事會報告 29 獨立核數(shù)師報告 39 綜合收益表 44 綜合全面收益表 45 綜合資產(chǎn)負債表 46 綜合權(quán)益變動表 47 綜合現(xiàn)金流量表 49 綜合財務(wù)報表附註

GBT_AR2018_(18.2mm)_OP.pdf 1 10/4/2019 18:08:24 財務(wù)概要 2 公司資料 3 致股東簡報 4 管理層討論及分析 7 董事及高級管理人員履歷詳情 23 企業(yè)管治報告 26 董事會報告 49 獨立核數(shù)師報告 61 綜合財務(wù)報表 綜合損益及其他全面收益表 64