博華太平洋：2020年度報告.pdf

1、Pages 頁次Corporate Information公司資料 23Letter from the Board董事會函件4Management Discussion and Analysis管理層討論與分析 523Corporate Governance Report企業管治報告 2438Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情3943Directors Report董事會報告 4459Independent Auditors Report獨立核數師報告6068Consolidated Stat

2、ement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表6970Consolidated Statement of Financial Position綜合財務狀況表7172Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Statement of Cash Flows綜合現金流量表7476Notes to the Consolidated Financial Statements綜合財務報表附註77195Five-Year Financi

3、al Summary五年財務概要 196CONTENTS目錄02Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Cui Li Jie(Chairperson)(resigned on 4 June 2021)Mr.Xu Zhongxiang(appointed on 30 December 2020)Ms.Cui Limei (appointed on 15 June 2020 and ret

4、ired on 29 June 2020)Ms.Xia Yuki Yu(resigned on 15 June 2020)Mr.Teng Sio I(resigned on 6 April 2020)Mr.Chen Feng(appointed on 25 March 2022)Non-executive DirectorMr.Ma Wentao(resigned on 30 December 2020)Independent Non-executive DirectorsMr.Robert James Woolsey Mr.Ng Hoi Yue(resigned on 11 March 20

5、22)Mr.Tso Hon Sai Bosco(resigned on 31 October 2020)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021)Mr.Chi Yuan(appointed on 25 March 2022)EXECUTIVE COMMITTEEMs.Cui Li Jie(Chairperson)(resigned on 4 June 2021)Mr.Xu Zhongxiang(appointed on 30 December 2020)AUDIT COMMITTEEMr.Ng Hoi Yue(Ch

6、airman)(resigned on 11 March 2022)Mr.Chi Yuan(Chairman)(appointed on 25 March 2022)Mr.Lee Kwok LeungMr.Ip Mei Shun(appointed on 1 February 2021)Mr.Tso Hon Sai Bosco(resigned on 31 October 2020)NOMINATION COMMITTEEMr.Ng Hoi Yue(Chairman)(resigned on 11 March 2022)Mr.Chi Yuan(Chairman)(appointed on 25