建滔積層板： 財務報表

2006 ANNUAL REPORT 年報建滔積層板控股有限公司KINGBOARD LAMINATES HOLDINGS LIMITEDKINGBOARD LAMINATES HOLDINGS LIMITEDKINGBOARD LAMINATES HOLDINGS LIMITED建滔積層板控股有限公司Stock Code 股份代號：1888建滔積層板控股有限公司5/F., Block M, Valiant Industrial Centre, 2-12 Au Pui Wan St., Fotan, Shatin, Hong Kong.香港新界沙田火炭坳背灣街2-12號威力工業中心五樓M座Te l 電話： (852) 2605 6493Fax 傳真： (852) 2691 5245E-mail 電郵： enquiry@kblaminates.comWeb site 網址： http://www.kblaminates.com2006Annual Report年報 Contents目錄Corporate Information2公司資料Financial Highlights4財務摘要Chairman’s Statement5主席報告Directors’ and Senior Management’s Biographies13董事及高級管理人員之資歷Directors’ Report18董事會報告Corporate Governance Report31企業管治報告Independent Auditor’s Report47獨立核數師報告Consolidated Income Statement49綜合收益表Consolidated Balance Sheet50綜合資產負債表Consolidated Statement of Changes in Equity52綜合權益變動表Consolidated Cash Flow Statement54綜合現金流量表Notes to the Consolidated Financial Statements57綜合財務報表附註Financial Summary112財務概要Annual Report 2006 二零零六年年報Kingboard Laminates Holdings Limited 建滔積層板控股有限公司 2Annual Report 2006 二零零六年年報Kingboard Laminates Holdings Limited 建滔積層板控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Cheung Kwok Wa (Chairman)(appointed on 20 July 2006)Mr. Cheung Kwok Keung (Managing Director)(appointed on 20 July 2006)Mr. Cheung Kwok Ping(appointed on 10 May 2006)Mr. Lam Ka Po(appointed on 5 November 2006)Mr. Cheung Ka Ho(appointed on 20 July 2006)Ms. Chan Sau Chi(appointed on 10 May 2006)Mr. Liu Min(appointed on 5 November 2006)Mr. Zhou Pei Feng(appointed on 5 November 2006)Non-Executive DirectorMr. Lo Ka Leong(appointed on 20 July 2006)Independent Non-Executive DirectorsMr. Chan Charnwut Bernard(appointed on 5 November 2006)Mr. Chan Yue Kwong, Michael(appointed on 5 November 2006)Mr. Leung Tai Chiu(appointed on 5 November 2006)Mr. Mok Yiu Keung, Peter(appointed on 5 November 2006)COMPANY SECRETARY AND QUALIFIEDACCOUNTANTMr. Tsoi Kin Lung(appointed on 20 July 2006)PRINCIPAL BANKERSChina Construction BankCitibank, N.A.The Hongkong and Shanghai Banking Corporation LimitedIndustrial and Commercial Bank of China (Asia) LimitedStandard Chartered Bank (Hong Kong) Limited董事會執行董事張國華先生（主席）（於二零零六年七月二十日獲委任）張國強先生（董事總經理）（於二零零六年七月二十日獲委任）張國平先生（於二零零六年五月十日獲委任）林家寶先生（於二零零六年十一月五日獲委任）張家豪先生（於二零零六年七月二十日獲委任）陳秀姿小姐（於二零零六年五月十日獲委任）劉敏先生（於二零零六年十一月五日獲委任）周培峰先生（於二零零六年十一月五日獲委任）非執行董事羅家亮先生（於二零零六年七月二十日獲委任）獨立非執行董事陳智思先生（於二零零六年十一月五日獲委任）陳裕光先生（於二零零六年十一月五日獲委任）梁體超先生（於二零零六年十一月五日獲委任）莫耀強先生（於二零零六年十一月五日獲委任）公司秘書及合資格會計師蔡建龍先生（於二零零六年七月二十日獲委任）主要往來銀行中國建設銀行花旗銀行香港上海匯豐銀行有限公司中國工商銀行（亞洲）有限公司渣打銀行（香港）有限公司 3CORPORATE INFORMATION公司資料Annual Report 2006 二零零六年年報Kingboard Laminates Holdings Limited 建滔積層板控股有限公司AUDITORDeloitte Touche TohmatsuCertified Public AccountantsHONG KONG LEGAL ADVISORSMallesons Stephen JaquesREGISTERED OFFICEP.O. Box 309GTUgland HouseSouth Church StreetGeorge TownGrand CaymanCayman IslandsHEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS5th Floor, Block MValiant Industrial Centre2-12 Au Pui Wan StreetFo TanShatinHong KongPRINCIPAL SHARE REGISTRARButterfield Fund Services (Cayman) LimitedButterfield House68 Fort StreetP.O. Box 705George TownGrand CaymanCayman IslandsBRANCH SHARE REGISTRAR IN HONG KONGTricor Investor Services Limited26/F, Tesbury Centre28 Queen’ s Road EastWanchai, Hong Kong核數師德勤•關黃陳方會計師行執業會計師香港法律顧問萬盛國際律師事務所註冊辦事處P.O. Box 309GTUgland HouseSouth Church StreetGeorge TownGrand CaymanCayman Islands總辦事處及主要營業地點香港沙田火炭坳背灣街2-12號威力工業中心5樓M座股份登記處總處Butterfield Fund Services (Cayman) LimitedButterfield House68 Fort StreetP.O. Box 705George TownGrand CaymanCayman Islands股份登記處香港分處卓佳證券登記有限公司香港灣仔皇后大道東二十八號金鐘匯中心二十六樓 4Annual Report 2006 二零零六年年報Kingboard Laminates Holdings Limited 建滔積層板控股有限公司FINANCIAL HIGHLIGHTS財務摘要HK$ Million百萬港元CAGR 複合年增率 = 62%HK$ Million百萬港元Year endedYear ended31 December 200631 December 2005截至二零零六年截至二零零五年十二月三十一日止年度十二月三十一日止年度HK$ Million 百萬港元HK$ Million 百萬港元Revenue營業額8,4726,131Profit Attributable to Equity本公司權益持有人Holders of the Company應佔溢利1,6381,078Pre-tax Profit Margin除稅前邊際溢利率22.3%20.1%Equity Attributable to Equity本公司權益持有人Holders of the Company應佔權益4,9384,448Basic Earnings Per Share每股基本盈利(HK$)(港元)0.5730.395Current Ratio流動比率2.871.14Return on Equity Attributable to本公司權益持有人應佔Equity Holders of the Company權益回報率34.9%27.1%Net Debt/Total Equity淨負債對資本總額比率24.2%13.6%Revenue營業額Profit Attributable to Equity Holders ofthe Company本公司權益持有人應佔溢利20032004200520062003200420052006CAGR複合年增率=42%2,9734,6606,1318,4729,0007,5006,0004,50003,0001,8001,5001,20090006003881,0371,0781,6381,500300 5CHAIRMAN’S STATEMENT主席報告Annual Report 2006 二零零六年年報Kingboard Laminates Holdings Limited 建滔積層板控股有限公司BUSINESS REVIEWOn behalf of the Board of Directors, I am pleased to present thefirst annual report of Kingboard Laminates Holdings Limited (the“Company”) and its subsidiaries (the “Group”) for the financialyear ended 31 December 2006 since our successful listing onthe main board of The Stock Exchange of Hong Kong Limited(the “Stock Exchange”) on 7 December 2006.The overwhelming market response to our initial public offeringreflected market confidence in the solid busin