亞倫國際：年報20192020.pdf

1、Allan International Holdings Limited 亞倫國際集團有限公司ANNUAL REPORT 2019/2020年報1Annual Report 2019/2020 二零一九年至二零二零年年報Contents目 錄PAGE(S)頁次CORPORATE INFORMATION公司資料2-3FINANCIAL HIGHLIGHTS財務摘要4LETTER TO SHAREHOLDERS致股東函件5-10DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員11-15DIRECTORS REPORT董事會報告16-29CORPORATE GOVER

2、NANCE REPORT企業管治報告30-41INDEPENDENT AUDITORS REPORT獨立核數師報告42-48CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表49CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表50-51CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表52CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表53

3、-54NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報告書附註55-151FINANCIAL SUMMARY財務概要1522Corporate Information公司資料Allan International Holdings Limited 亞倫國際集團有限公司Board of DirectorsExecutive DirectorsMs.Cheung Lai Chun,Maggie(Chairman)Mr.Cheung Shu Wan(Managing Director)Ms.Cheung Lai See,SophieDr.Cheu

4、ng Shu Sang,WilliamNon-Executive DirectorMr.Cheung Lun(Honorary Chairman)(passed away on 16 February 2020)Independent Non-Executive DirectorsMs.Choy Wai Sheun,SusanMr.Lai Ah Ming,LeonProfessor Lo Chung MauCompany SecretaryMs.Wong Lai YungQualified AccountantMs.Wong Lai YungAudit CommitteeMs.Choy Wai

5、 Sheun,Susan*Mr.Lai Ah Ming,LeonProfessor Lo Chung MauRemuneration CommitteeMr.Lai Ah Ming,Leon*Ms.Cheung Lai See,SophieMs.Choy Wai Sheun,SusanAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors*Chairman of the relevant Board Committees董事會執行董事張麗珍女士（主席）張樹穩先生（董事總經理）張麗斯女士張樹生博士非執行董

6、事張倫先生（榮譽主席）（於2020年2月16日逝世）獨立非執行董事蔡慧璇女士黎雅明先生盧寵茂教授公司秘書黃麗蓉女士合資格會計師黃麗蓉女士審核委員會蔡慧璇女士*黎雅明先生盧寵茂教授薪酬委員會黎雅明先生*張麗斯女士蔡慧璇女士核數師德勤關黃陳方會計師行註冊公眾利益實體核數師*有關委員會的主席3Annual Report 2019/2020 二零一九年至二零二零年年報Corporate Information公司資料Legal Advisers on Bermuda LawConyers,Dill and Pearman2901 One Exchange Square8 Connaught Place