絲路投資 Asia Pacific Silk Road Investment Company Limited 亞太絲路投資有限公司 (Incorporated in Bermuda with limited liability) (於百慕逵註冊成立之有限公司) Stock Code 股份代號 : 767 天 牡 财 加 Annual Report ** 2018 (HK) 8 Contents 目錄 f 2 Corporate Information 公司資料 4 Letter from the Board 董事會函件 11 Biographical Details of Directors and Senior Management 董事及高級管理層簡歷 14 Financial Summary 財務資料概要 15 Corporate Governance Report 企業管治報告 35 Report of the Directors 董事會報告 51 Independent Auditor's Report 獨立核數師報告 58 Consolidated Statement of Profit or L ...