威高國(guó)際控股有限公司2018年度年報(bào)

1 目錄 Contents 頁(yè)次 Page 公司資料 Corporate Information 2-4 主席報(bào)告書(shū) Chairman’s Statement 5-12 董事會(huì)報(bào)告書(shū) Directors’ Report 13-25 企業(yè)管治報(bào)告書(shū) Corporate Governance Repor

1 目錄 Contents 頁(yè)次 Page Corporate Information 2-3 Chairman’s Statement 4-10 Directors’ Report 11-21 Corporate Governance Report 22-39 Environmental, Soc

新威國(guó)際控股有限公司 (於百慕達(dá)註冊(cè)成立之有限公司) 股份代號(hào)：00058 2 公司資料 3 財(cái)務(wù)摘要 4 管理層論析 15 董事及高級(jí)管理人員履歷 17 董事會(huì)報(bào)告 25 企業(yè)管治報(bào)告 33 獨(dú)立核數(shù)師報(bào)告 37 綜合損益表 38 綜合全面收入報(bào)表 39 綜合財(cái)務(wù)狀況報(bào)表 41 綜合權(quán)益變動(dòng)表 4

Vision International Holdings Limited (incorporated in the Cayman Islands with limited liability) 威誠(chéng)國(guó)際控股有限公司 Stock Code 股份代號(hào)：8107 ANN%5CuAL REPORT 年報(bào) 201

1 目錄 Contents 頁(yè)次 Page 公司資料 Corporate Information 2-4 主席報(bào)告書(shū) Chairman’s Statement 5-13 董事會(huì)報(bào)告書(shū) Directors’ Report 14-26 企業(yè)管治報(bào)告書(shū) Corporate Governance Repor

1 目錄 Contents 頁(yè)次 Page 公司資料 Corporate Information 2-4 主席報(bào)告書(shū) Chairman’s Statement 5-11 董事會(huì)報(bào)告書(shū) Directors’ Report 12-24 企業(yè)管治報(bào)告書(shū) Corporate Governance Repor

1 目錄 Contents 頁(yè)次 Page Corporate Information 2-4 Chairman’s Statement 5-11 Directors’ Report 12-24 Corporate Governance Report 25-44 Independent A%5Cudito

Contents 目錄 1 頁(yè)次 Page Corporate Information 2-3 Chairman’s Statement 4-10 Directors’ Report 11-18 Corporate Governance Report 19-32 Independent A%5Cudito

Contents 目錄 1 頁(yè)次 Page Corporate Information 2-3 Chairman’s Statement 4-9 Directors’ Report 10-17 Corporate Governance Report 18-28 Independent A%5Cuditor

1 目錄 Contents 頁(yè)次 Page 公司資料 Corporate Information 2-4 主席報(bào)告書(shū) Chairman’s Statement 5-11 董事會(huì)報(bào)告書(shū) Directors’ Report 12-24 企業(yè)管治報(bào)告書(shū) Corporate Governance Repor