華億金控集團有限公司SINOFORTUNEFINANCIALHOLDINGSLIMITED(IncorporatedintheCaymanIslandswithlimitedliability)（於開曼群島註冊成立之有限公司）(Stockcode股份代號:08123)ANNUALREPORT2017年報SINOFORTUNEFINANCIALHOLDINGSLIMITED華億金控集團有限公司ANNUALREPORT2017年報華億金控集團有限公司SINOFORTUNEFINANCIALHOLDINGSLIMITEDCHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”)GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration.GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM.HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisdocument,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisdocument.Thisreport,forwhichthedirectors(the“Directors”)ofSinofortuneFinancialHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading.聯合交易所有限公司（「聯交所」）GEM的特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。交易及結算所有限公司及聯交所對本文件之內容概不負責、對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本文件全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關華億金控集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）的資料；本公司各董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產生誤導。Contents目錄CorporateInformationChiefExecutive’sStatement公司資料行政總裁報告DirectorsandSeniorManagementProfile董事及高級管理人員履歷Directors’ReportCorporateGovernanceReport董事會報告企業管治報告Environmental,SocialandGovernanceReport環境、社會及管治報告IndependentAuditors’Report獨立核數師報告ConsolidatedStatementofProfitorLossand綜合損益及其他全面收入報表OtherComprehensiveIncomeConsolidatedStatementsofFinancialPosition綜合財務狀況報表ConsolidatedStatementsofChangesinEquity綜合股權變動報表ConsolidatedStatementofCashFlows綜合現金流量表NotestotheConsolidatedFinancialStatements綜合財務報表附註Contents目錄24152135477274767779FinancialSummary財務概要204華億金控集團有限公司|二零一七年年報1CorporateInformation公司資料CorporateInformatIon公司資料EXECUTIVEDIRECTORSWangJiawei(ChairmanandChiefExecutiveOfficer)LaiYukMuiNON-EXECUTIVEDIRECTORSLiuRuntongJamesBeelandRogersJr.INDEPENDENTNON-EXECUTIVEDIRECTORSZhangBenzhengLiJianxingChenShuWenCOMPLIANCEOFFICERLaiYukMuiCOMPANYSECRETARYWooManYiCOMPOSITIONOFBOARDCOMMITTEESAuditCommitteeLiJianxing(Chairman)ZhangBenzhengChenShuWenRemunerationCommitteeZhangBenzheng(Chairman)WangJiaweiLaiYukMuiLiJianxingChenShuWenNominationCommitteeZhangBenzheng(Chairman)WangJiaweiLiJianxingChenShuWenREGISTEREDOFFICECricketSquareHutchinsDrive,P.O.Box2681GrandCayman,KY1-1111CaymanIslands2SinofortuneFinancialHoldingsLimited|AnnualReport2017執行董事王嘉偉（兼行政總裁）黎玉梅非執行董事劉潤桐JamesBeelandRogersJr.獨立非執行董事張本正李建行陳樹文監察主任黎玉梅公司秘書胡敏伊董事會委員會成員審核委員會李建行（）張本正陳樹文薪酬委員會張本正（）王嘉偉黎玉梅李建行陳樹文提名委員會張本正（）王嘉偉李建行陳樹文註冊辦事處CricketSquareHutchinsDrive,P.O.Box2681GrandCayman,KY1-1111CaymanIslandsCorporateInformatIon公司資料HEADOFFICEANDPRINCIPALPLACEOFBUSINESS16thFloor,CMABuildingNo-66ConnaughtRoadCentralHongKong總辦事處及主要營業地點干諾道中-66號廠商會大廈16樓COMPANYWEBSITEwww.sinofortune.hkSTOCKCODE08123PRINCIPALBANKEROCBCWingHangBankLimited161Queen’sRoadCentralHongKongAUDITORSCheng&ChengLimitedCertifiedPublicAccountants10/F.,AlliedKajimaBuilding138GloucesterRoadWanchai,HongKongLEGALADVISERSOnHongKongLawTsoAuYim&YeungSolicitors2ndFloor,BeautifulGroupTower74-77ConnaughtRoadCentralHongKongPRINCIPALSHAREREGISTRARANDTRANSFEROFFICERoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse24SheddenRoad,GeorgeTownGrandCaymanKY1-1110,CaymanIslands公司網址www.sinofortune.hk股份代號08123主要往來銀行華僑永亨銀行有限公司皇后大道中161號核數師鄭鄭會計師事務所有限公司執業會計師灣仔告士打道138號聯合鹿島大廈10樓法律顧問有關法律曹歐嚴楊律師行中環干諾道中74-77號標華豐集團大廈2樓股份過戶登記總處RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse24SheddenRoad,GeorgeTownGrandCaymanKY1-1110,CaymanIslandsHONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICEHongKongRegistrarsLimited46thFloor,HopewellCentre183Queen’sRoadEastWanchai,HongKong股份過戶登記分處證券登記有限公司灣仔皇后大道東183號合和中心46樓華億金控集團有限公司|二零一七年年報3
