中国创意控股(08368) - 2018 - 年度财报

| --- | --- | |-------|-------| | | | | | | Contents 目錄 CORPORATE INFORMATION 2 公司資料 CHAIRMAN'S STATEMENT 4 主席報告 MANAGEMENT DISCUSSION AND ANALYSIS 6 管理層討論及分析 CORPORATE GOVERNANCE REPORT 15 企業管治報告 ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT 28 環境、社會及管治報告 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 50 董事及高級管理層履歷 REPORT OF THE DIRECTORS 54 董事會報告 INDEPENDENT AUDITOR'S REPORT 81 獨立核數師報告 AUDITED FINANCIAL STATEMENTS 經審核財務報表 Consolidated Statement of Comprehensive Income 87 綜合全面收益表 Consolidated Stateme ...