PDF《NNK Group Limited》

NNK Group Limited 年年卡集团有限公司 Incorporated in the Cayman Islands with limited liability 於开曼群岛注册成立的有限公司 Stock Code 股份代号:3773

2018 年报 Annual Report

1 Corporate Information 公司资料

2 Chairman'

s Statement 主席报告

6 Management Discussion and Analysis 管理层讨论及分析

9 Biographical Details of Directors and Senior Management 董事及高级管理层履历详情

18 Corporate Governance Report 企业管治报告

26 Environmental, Social and Governance Report 环境、社会及管治报告

48 Report of the Directors 董事会报告

66 Independent Auditor'

s Report 独立核数师报告

102 Audited Consolidated Financial Statements 经审核综合财务报表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益及其他全面收益表

109 Consolidated Statement of Financial Position 综合财务状况表

110 Consolidated Statement of Changes in Equity 综合权益变动表

112 Consolidated Statement of Cash Flows 综合现金流量表

114 Notes to the Consolidated Financial Statements 综合财务报表附注

116 Five-Year Financial Summary 五年财务摘要

192 2 BOARD OF DIRECTORS Executive Directors Mr.

HUANG Junmou(Chairman) Mr. YANG Hua(Chief Executive Officer) Non-executive Directors Mr. LI Xiangcheng Mr. XU Xinhua Mr. YU Zida Independent non-executive Directors Mr. LIN Zhangxi Mr. QIAN Haomin Ms. ZHAO Jinlin JOINT COMPANY SECRETARIES Mr. WONG Wai Tung Ms. WONG Wai Ling AUTHORIZED REPRESENTATIVES Mr. HUANG Junmou Ms. WONG Wai Ling AUDIT COMMITTEE Ms. ZHAO Jinlin(Chairlady) Mr. QIAN Haomin Mr. LIN Zhangxi 董事会 执行董事 黄俊谋先生 (主席) 杨华先生 (首席执行官) 非执行董事 李享成先生 许新华先生 喻子达先生 独立非执行董事 林漳希先生 钱昊F先生 赵晋琳女士 联席公司秘书 王惟东先生 黄慧玲女士 授权代表 黄俊谋先生 黄慧玲女士 审核委员会 赵晋琳女士 (主席) 钱昊F先生 林漳希先生

3 REMUNERATION COMMITTEE Mr. LIN Zhangxi(Chairman) Mr. HUANG Junmou Ms. ZHAO Jinlin NOMINATION COMMITTEE Mr. HUANG Junmou(Chairman) Ms. ZHAO Jinlin Mr. QIAN Haomin REGISTERED OFFICE IN THE CAYMAN ISLANDS PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC 5/F, Building F5 TCL International E City No.

1001 Zhongshan Yuan Road Nanshan District, Shenzhen, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40th Floor, Sunlight Tower No.

248 Queen'

s Road East Wanchai, Hong Kong PRINCIPAL SHARE REGISTRAR Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands 薪酬委员会 林漳希先生 (主席) 黄俊谋先生 赵晋琳女士 提名委员会 黄俊谋先生 (主席) 赵晋琳女士 钱昊F先生 开曼群岛注册办事处 PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands 总部及中国主要营业地点 中国深圳市南山区 中山园路1001号TCL国际E城F5栋5楼 香港主要营业地点 香港湾仔 皇后大道东248号 阳光中心40楼 主要股份过户登记处 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands

4 HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre

183 Queen'

s Road East Wanchai Hong Kong LEGAL ADVISOR Sidley Austin Level 39, Two International Finance Centre

8 Finance Street Central Hong Kong AUDITOR Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place