PDF《Corporate Information》

公司资料 Corporate Information DIRECTORS Executive directors Mr.

LAU Tak Wan (President) Ms. CHAN Yuen Mei, Pinky (Vice-president) Mr. CHEUNG Wai Ho Mr. CHONG Wing Kam, James Mr. FUNG Wai Ching Independent non-executive directors Dr. Barry John BUTTIFANT Mr. Choi Yuk Fan Dr. Liu Ngai Wing COMPANY SECRETARY Mr. Man Wai Chuen PRINCIPAL BANKERS The Hong Kong and Shanghai Banking Corporation Limited China CITIC Bank International Ltd. AUDITOR PricewaterhouseCoopers Certified Public Accountants LEGAL ADVISERS TO THE COMPANY Baker &

Mckenzie LEGAL ADVISERS ON BERMUDA LAW Appleby Spurling Hunter REGISTERED OFFICE Canon'

s Court,

22 Victoria Street Hamilton HM12, Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 11th Floor, Block G, East Sun Industrial Centre

16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong PRINCIPAL REGISTRAR MUFG Fund Services (Bermuda) Limited The Belvedere Building

69 Pitts Bay Road Pembroke HM08 Bermuda REGISTRAR IN HONG KONG Tricor Abacus Limited Level 22, Hopewell Centre

183 Queen'

s Road East, Hong Kong ADR DEPOSITARY BNY Mellon Shareowner Services PO Box 358516, Pittsburgh PA 15252-8516, USA STOCK CODE-1037 董事 执行董事 刘得还先生 (总裁) 陈婉薇女士 (副总裁) 张伟豪先生 庄荣锦先生 冯伟澄先生 独立非执行董事 毕涤凡博士 蔡毓藩先生 廖毅荣博士 公司秘书 文惠存先生 主要往来银行 香港上海蠓嵋杏邢薰 中信银行 (国际) 有限公司 核数师 罗兵咸永道会计师事务所 香港执业会计师 本公司之法律顾问 麦坚时律师行 百慕达法之法律顾问 Appleby Spurling Hunter 注册办事处 Canon'

s Court,

22 Victoria Street Hamilton HM12, Bermuda 总办事处及主要营业地点 香港九龙观塘成业街

16 号 怡生工业中心 G 座11 字楼 主要股份过户登记处 MUFG Fund Services (Bermuda) Limited The Belvedere Building

69 Pitts Bay Road Pembroke HM08 Bermuda 香港股份过户登记处 卓佳雅柏勤有限公司 香港皇后大道东

183 号 合和中心

22 楼 美国证券托存收 BNY Mellon Shareowner Services PO Box 358516, Pittsburgh PA 15252-8516, USA 股份代号 -1037 目录 Contents 台和商事控股有限公司Daiwa Associate Holdings Limited

1 页次 Pages President'

s Statement

2 Financial Summary

8 Corporate Governance Report

11 Report of the Directors

22 Independent Auditor'

s Report

36 Consolidated Income Statement

38 Consolidated Statement of Comprehensive Income

39 Consolidated Balance Sheet

40 Balance Sheet

42 Consolidated Statement of Changes in Equity

43 Consolidated Statement of Cash Flows

45 Notes to the Financial Statements

46 Share Option Information

139 总裁报告 财务概要 企业管治报告 董事会报告书 独立核数师报告 合并利润表 合并综合收益表 合并资产负债表 资产负债表 合并权益变动表 合并现金流量表 财务报表附注 购股权计划 在河源市高新技术开发区里的台和工业园 Daiwa Industrial Complex in Heyuan Hi-Tech Development Zone President'

s Statement 台和商事控股有限公司Daiwa Associate Holdings Limited

2 总裁报告 On behalf of the Board of Directors, I would like to present to shareholders the annual results of Daiwa Associate Holdings Limited (the Company ) and its subsidiaries (collectively the Group ) for the year ended

31 March 2014. I am taking this opportunity to express our gratitude to the Group'

s staff for their contributions enabling the Group to work through a tough year. RESULTS AND FINANCIAL REVIEW For the year ended