亚洲资产：截至二零一七年十二月三十一日止年度的全年业绩公告.pdf

08025 GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) (3) CONTENTS 目錄 Corporate Information 2 公司資料 Chairman’s Statement 4 主席報告 Management Discussion and Analysis 8 管理層討論及分析 Directors and Senior Management Profiles 13 董事及高級管理人員簡介 Report of the Directors 16 董事會報告 Corporate Governance Report 24 企業管治報告 Environmental, Social and Governance Report 36 環境、社會及管治報告 Independent Auditor’s Report 41 獨立核數師報告 Consolidated Statement of Profit or Loss and 50 Other Comprehensive Income 綜合損益及其他全面收益表 Consolidated Statement of Financial Position 52 綜合財務狀況表 Consolidated Statement of Changes in Equity 53 綜合權益變動報表 Consolidated Statement of Cash Flows 54 綜合現金流量表 Notes to the Consolidated Financial Statements 57 綜合財務報表附註 Summary of Financial Information 144 財務資料概要 亞洲資產（控股）有限公司 二零一七年年報 1 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Xie Xuan (Chairman) 謝暄先生（主席） Mr. Qi