中國升海集團：年報2020.pdf

1、 (Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(formerly known as China Shenghai Food Holdings Company Limited)(前稱中國升海食品控股有限公司)Stock Code 股份代號:1676中國升海集團有限公司China Shenghai Group Limited 2020 ANNUAL REPORT 年報中國升海集團有限公司|二零二零年年度報告China Shenghai Group Limited|Annual Report 2

2、0201CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告書6Biographical Details of the Directors董事履歷9Management Discussion and Analysis管理層討論與分析15Report of the Directors董事會報告26Corporate Governance Report企業管治報告41Independent Auditors Report獨立核數師報告書47Consolidated Statements of Comprehensive Incom

3、e綜合全面收益表48Consolidated Statements of Financial Position綜合財務狀況表49Consolidated Statements of Changes in Equity綜合權益變動表51Consolidated Statements of Cash Flows綜合現金流量表53Notes to the Consolidated Financial Statements綜合財務報表附註124Five-year Financial Summary五年財務摘要中國升海集團有限公司|二零二零年年度報告China Shenghai Group Limite

4、d|Annual Report 20202 CORPORATE INFORMATION公司資料 執行董事劉榮如先生（聯席主席兼行政總裁）（於二零二零年一月十四日調任為聯席主席）李佳音女士非執行董事李東凡先生（聯席主席）（於二零二零年一月十四日獲委任）獨立非執行董事劉大進先生陳斯雄先生（於二零二零年一月十四日辭任）彭偉正先生劉俊廷先生（於二零二零年一月十四日獲委任）審核委員會彭偉正先生（主席）劉大進先生劉俊廷先生提名委員會劉榮如先生（主席）劉大進先生劉俊廷先生薪酬委員會劉大進先生（主席）劉俊廷先生劉榮如先生公司秘書黃偉倫先生FCPA授權代表劉榮如先生李佳音女士核數師香港立信德豪會計師事務所有限公

5、司執業會計師香港干諾道中111號永安中心25樓香港法律顧問温斯頓律師事務所香港中環花園道1號中銀大廈42樓EXECUTIVE DIRECTORSMr.Liu Rongru(Joint-Chairman and Chief Executive Officer)(redesignated as Joint-Chairman on 14 January 2020)Ms.Li JiayinNON-EXECUTIVE DIRECTORMr.Li Dongfan(Joint-Chairman)(appointed on 14 January 2020)INDEPENDENT NON-EXECUTIVE D

6、IRECTORSMr.Liu DajinMr.Chen Sze Hung(resigned on 14 January 2020)Mr.Pang Wai ChingMr.Liu Junting(appointed on 14 January 2020)AUDIT COMMITTEEMr.Pang Wai Ching(Chairman)Mr.Liu DajinMr.Liu JuntingNOMINATION COMMITTEEMr.Liu Rongru(Chairman)Mr.Liu DajinMr.Liu JuntingREMUNERATION COMMITTEEMr.Liu Dajin(Ch