PDF《2018》

2018 ANNUAL REPORT 年报

1 CONTENTS 目录

2 Corporate Information 集团资料

4 Financial Highlights 财务摘要

5 Chairman'

s Statement 主席报告

13 Biographical Details of Directors 董事之简历

15 Corporate Governance Report 企业管治报告

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

51 Directors'

Report 董事会报告

60 Independent Auditors'

Report 独立核数师报告

67 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益及其他全面收益表

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

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

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

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

152 Financial Summary 财务概要

2 Corporate Information 集团资料 DIRECTORS EXECUTIVE DIRECTORS Li Tung Lok (Executive Chairman and Chief Executive) Phen Hoi Ping Patrick Tung Siu Ching Wong Ka Lok Andrew NON EXECUTIVE DIRECTOR Wong Wai Man (resigned on

30 June 2017) INDEPENDENT NON EXECUTIVE DIRECTORS Yau Chi Hang Chu Chun On Franco Chung Hoi Yan COMPANY SECRETARY Chung Yuk Lun (appointed on

21 July 2017) Wong Wai Man (resigned on

21 July 2017) AUDITOR HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F Gloucester Tower The Landmark

11 Pedder Street Central, Hong Kong LEGAL ADVISOR BERMUDA Appleby 2206-19 Jardine House

1 Connaught Place Central, Hong Kong PRINCIPAL BANKERS China Construction Bank (Asia) Corporation Limited The Hong Kong and Shanghai Banking Corporation Limited REGISTERED OFFICE Canon'

s Court

22 Victoria Street Hamilton HM12 Bermuda 董事 执行董事 李同乐 (执行主席兼行政总裁) 彭海平 董小静 黄家乐 非执行董事 黄伟文 (於二零一七年六月三十日辞任) 独立非执行董事 邱志行 朱峻O 锺凯恩 公司秘书 锺育麟 (於二零一七年七月二十一日获委任) 黄伟文 (於二零一七年七月二十一日辞任) 核数师 国卫会计师事务所有限公司 执业会计师 香港中环 毕打街11号 置地广场 告罗士打大厦31楼 法律顾问 百慕达 毅柏律师事务所 香港中环 康乐广场1号 怡和大厦2206-19室 主要往来银行 中国建设银行 (亚洲) 股份有限公司 香港上海蠓嵋杏邢薰 注册办事处 Canon'

s Court

22 Victoria Street Hamilton HM12 Bermuda

3 Corporate Information 集团资料 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 8th Floor, Hale Weal Industrial Building 22-28 Tai Chung Road Tsuen Wan, New Territories Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Appleby Management (Bermuda) Ltd.

Canon'

s Court

22 Victoria Street Hamilton HM12 Bermuda HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Tricor Standard Limited Level 22, Hopewell Centre

183 Queen'

s Road East Hong Kong STOCK CODE

243 COMPANY WEBSITE http://www.qpl.com 总办事处及香港主要营业地点 香港 新界荃湾 大涌道22-28号 合福工业大厦8楼 股份过户登记总处 Appleby Management (Bermuda) Ltd. Canon'

s Court

22 Victoria Street Hamilton HM12 Bermuda 股份过户登记香港分处 卓佳标准有限公司 香港 皇后大道东183号 合和中心22楼 股份代号

243 公司网址 http://www.qpl.com

4 Financial Highlights 财务摘要 Audited results for the year ended

30 April 截至四月三十日止年度之 经审核业绩

2018 2017 Changes 二零一八年 二零一七年 变动 Revenue (HK$'