奇士達：二零二零年報.pdf

1、STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）1奇士達控股有限公司二零二零年報CONTENTS目錄Corporate Information 公司資料 2Chairmans Statement 主席報告 4Management Discussion and Analysis 管理層討論及分析 6Corporate Governance Report 企業管治報告 17Biographical Details of Directors and Senior Management 董事及高級管理層履歷 30Report of Directors 董事會報告 35Indep

2、endent Auditors Report 獨立核數師報告 54Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 59 Other Comprehensive IncomeConsolidated Statement of Financial Position 綜合財務狀況表 60Consolidated Statement of Changes in Equity 綜合權益變動表 62Consolidated Statement of Cash Flows 綜合現金流量表 63Notes to the Consolidate

3、d Financial Statements 綜合財務報表附註 65Five Year Financial Summary 五年財務概要 120Kidztech Holdings LimitedAnnual Report 20202CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Pui Lik Leung KennyMr.Ni YanlongNon-executive DirectorMs.Zheng Jingyun

4、Independent non-executive DirectorsMr.He WeidongMs.Liu ManMs.Zhao WeiweiJoint Company SecretariesMs.Cao XuelianMs.Koo Ching FanCompliance AdviserCMBC International Capital LimitedAuthorised RepresentativesMr.Pui Lik Leung KennyMs.Koo Ching FanAudit CommitteeMs.Zhao Weiwei(Chairlady)Ms.Liu ManMr.He W

5、eidongRemuneration CommitteeMs.Liu Man(Chairlady)Mr.Pui Lik Leung KennyMr.He WeidongNomination CommitteeMr.He Weidong(Chairman)Mr.Yu HuangMr.Pui Lik Leung KennyMs.Liu ManMs.Zhao WeiweiAuditorZhonghui Anda CPA LimitedLegal AdviserCFN Lawyers董事會執行董事余煌先生（主席及行政總裁）貝烈亮先生倪彥龍先生非執行董事鄭靜雲女士獨立非執行董事何衛東先生劉曼女士趙衛衛女

6、士聯席公司秘書曹雪蓮女士顧菁芬女士合規顧問民銀資本有限公司授權代表貝烈亮先生顧菁芬女士審核委員會趙衛衛女士（主席）劉曼女士何衛東先生薪酬委員會劉曼女士（主席）貝烈亮先生何衛東先生提名委員會何衛東先生（主席）余煌先生貝烈亮先生劉曼女士趙衛衛女士核數師中匯安達會計師事務所有限公司法律顧問陳馮吳律師事務所3奇士達控股有限公司二零二零年報CORPORATE INFORMATION公司資料Registered OfficeCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHead Office and