信利國際：二零二零年年報.pdf

1、General Information一般資料2Financial Highlights財務摘要4Financial Summary財務資料概要7The Chairmans Statement主席報告書8Management Discussion and Analysis管理層討論及分析10Directors Report董事會報告書28Corporate Governance Report企業管治報告37Independent Auditors Report獨立核數師報告書48Consolidated Statement of Profit or Loss and Other Compreh

2、ensive Income綜合損益及其他全面收益表55Consolidated Statement of Financial Position綜合財務狀況表56Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated Statement of Cash Flows綜合現金流量表60Notes to the Consolidated Financial Statements綜合財務報表附註62CONTENTS目錄2GENERAL INFORMATION一般資料Truly International Holdings Limi

3、ted Annual Report 2020EXECUTIVE DIRECTORSLam Wai Wah(Chairman)Wong Pong Chun,JamesSong Bei BeiDai Cheng YunCheung Wing CheungNON-EXECUTIVE DIRECTORMa Wai TongINDEPENDENT NON-EXECUTIVE DIRECTORSChung Kam KwongIp Cho Ting,SpencerHeung Kai SingCOMPANY SECRETARY AND QUALIFIED ACCOUNTANTLau Fan YuAUDITOR

4、Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong KongHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54,Hopewell Centre,183 Queens Road East,Hong KongHONG KONG LEGAL ADVISORLuk&PartnersIn Association withMorg

5、an,Lewis&BockiusSuites 190209,19th FloorEdinburgh Tower,The Landmark15 Queens Road CentralHong Kong執行董事林偉華（主席）黃邦俊宋貝貝戴成雲張榮祥非執行董事馬煒堂獨立非執行董事鍾錦光葉祖亭香啟誠公司秘書及合資格會計師劉範儒核數師德勤關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓香港股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓香港法律顧問陸繼鏘律師事務所與摩根路易斯律師事務所聯營香港皇后大道中15號置地廣場公爵大廈19樓190209室3GENER

6、AL INFORMATION一般資料二零二零年年報 信利國際有限公司MAJOR BANKERSAgricultural Bank of China LimitedBank of China LimitedBank of China(Hong Kong)LimitedChina Construction Bank CorporationChina Construction Bank(Asia)Corporation LimitedCMB Wing Lung Bank LimitedCTBC Bank Co.,Ltd.Hang Seng Bank LimitedIndustrial and Com