北京京客隆：2020年年報.pdf

1、Annual Report 2020年報年 報 Corporate Information2-5公司資料Group Structure6集團架構Chairmans Statement7-10董事長報告Management Discussion and Analysis 11-35管理層討論及分析Corporate Governance Report36-67企業管治報告Report of the Board of Directors68-85董事會報告Report of the Supervisory Committee86-88監事會報告Profiles of Directors,Super

2、visors and Senior Management89-97董事、監事及高級層簡介Environmental,Social and Governance Report98-120環境、社會及管治報告Auditors Report121-132審計報告Consolidated Balance Sheets133-134合併資產負債表Balance Sheets of the Company135-136公司資產負債表Consolidated Income Statement137-138合併利潤表Income Statement of the Company139公司利潤表Consolid

3、ated Cash Flow Statement140-141合併現金流量表Cash Flow Statement of the Company142-143公司現金流量表Consolidated Statement of Changes in Shareholders Equity144-146合併股東權益變動表Statement of Changes in Shareholders Equity of the Company147-148公司股東權益變動表Notes to the Financial Statements149-375財務報表附註Summary Financial Info

4、rmation376財務資料概要2020 年報 北京京客隆商業集團股份有限公司1Contents 目錄CORPORATE INFORMATION公司資料ANNUAL REPORT 2020BEIJING JINGKELONG COMPANY LIMITED 2BOARD OF DIRECTORSExecutive DirectorsMr.Li Jianwen(Chairman)Mr.Zhang LiweiMr.Shang Yongtian(ceased to be an executive director of the Company since 30 October 2020)Ms.Li

5、ChunyanMr.Li Shenlin(appointed as an executive director of the Company since 30 October 2020)Non-executive DirectorsMs.Zhang YanMr.Li ShunxiangIndependent Non-executive DirectorsMr.Choi Onward,CPAMr.Wang LipingMr.Chen LipingAUDIT COMMITTEEMr.Choi Onward,CPA(Chairman)Mr.Wang LipingMr.Chen LipingREMUN

6、ERATION COMMITTEEMr.Wang Liping(Chairman)Mr.Li JianwenMr.Chen LipingNOMINATION COMMITTEEMr.Chen Liping(Chairman)Mr.Li JianwenMr.Wang Liping董事會執行董事李建文先生（董事長）張立偉先生商永田先生（自2020年10月30日起，不再擔任本公司執行董事）李春燕女士李慎林先生（自2020年10月30日起，獲委任為本公司執行董事）非執行董事張彥女士李順祥先生獨立非執行董事蔡安活先生，CPA王利平先生陳立平先生審核委員會蔡安活先生，CPA（主席）王利平先生陳立平先生薪酬