威高國際：2020年年報.pdf

1、1目錄Contents 頁次 PageCorporate Information 2-4Chairmans Statement 5-11Directors Report 12-24Corporate Governance Report 25-44Independent Auditors Report 45-53Consolidated Statement of Profit or Loss and Other Comprehensive Income 54Consolidated Statement of Financial Position 55-56Consolidated Stateme

2、nt of Changes in Equity 57-58Consolidated Statement of Cash Flows 59-60Notes to the Consolidated Financial Statements 61-171Financial Summary 172公司資料主席報告書董事會報告書企業管治報告書獨立核數師報告書綜合損益及其他 全面收入表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務摘要2公司資料Corporate Information DirectorsExecutive directorsMr.CHENG Chung Man,Johnn

3、y(Chairman)Ms.LAM Yuk Sum(Chief Executive Officer)Non-executive directorMr.LAM Man Tin Independent non-executive directorsMr.AU-YEUNG Hau Cheong Mr.CHENG Man Loong,Monty(appointed on 26th September,2019)Dr.FOK Kam Chu,John(resigned on 26th September,2019)Mr.YEUNG Wing KayAudit Committee MembersMr.YE

4、UNG Wing Kay(Chairman)Mr.AU-YEUNG Hau Cheong Mr.CHENG Man Loong,Monty(appointed on 26th September,2019)Dr.FOK Kam Chu,John(resigned on 26th September,2019)Nomination Committee MembersMr.CHENG Chung Man,Johnny(Chairman)Mr.AU-YEUNG Hau Cheong Mr.CHENG Man Loong,Monty(appointed on 26th September,2019)D

5、r.FOK Kam Chu,John(resigned on 26th September,2019)Ms.LAM Yuk SumMr.YEUNG Wing KayRemuneration Committee MembersMr.YEUNG Wing Kay(Chairman)Mr.CHENG Chung Man,Johnny Mr.AU-YEUNG Hau CheongMr.CHENG Man Loong,Monty(appointed on 26th September,2019)Dr.FOK Kam Chu,John(resigned on 26th September,2019)Ms.

6、LAM Yuk SumAuthorised Representatives Mr.CHENG Chung Man,Johnny Ms.LAM Yuk SumCompany SecretaryMs.WONG Chi Ying董事執行董事鄭鐘文先生（主席）林玉森女士（行政總裁）非執行董事林文鈿先生獨立非執行董事歐陽厚昌先生鄭文龍先生（於二零一九年九月二十六日獲委任）霍錦柱博士（於二零一九年九月二十六日辭任）楊永基先生審核委員會成員楊永基先生（主席）歐陽厚昌先生鄭文龍先生（於二零一九年九月二十六日獲委任）霍錦柱博士（於二零一九年九月二十六日辭任）提名委員會成員鄭鐘文先生（主席）歐陽厚昌先生鄭文龍先生