新福港：二零二零年年報.pdf

1、Corporate Information公司資料2Chairman s Statement主席報告4Management Discussion and Analysis管理層討論及分析5Environmental,Social and Governance Report環境、社會及管治報告35Corporate Governance Report企業管治報告88Biographical Details of Directors and Senior Management董事及高級管理層履歷104Report of the Directors董事報告111Independent Auditor

2、 s Report獨立核數師報告125Consolidated Income Statement綜合收益表132Consolidated Statement of Comprehensive Income綜合全面收益表133Consolidated Statement of Financial Position綜合財務狀況表134Consolidated Statement of Changes in Equity綜合權益變動表136Consolidated Cash Flow Statement綜合現金流量表137Notes to the Consolidated Financial Sta

3、tements綜合財務報表附註139Five Year Financial Summary五年財務概要224CONTENTS目錄SFK Construction Holdings Limited|Annual Report 20202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHAN Ki Chun(Chairman and Managing Director of the Group)Mr.CHAN Chor TungMr.YUNG Kim ManMr.YEUNG Cho Yin,WilliamIndep

4、endent Non-Executive DirectorsMr.LAM Leung TsunMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonAUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonNOMINATION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.LAM Leung TsunMr.CHAN Kim Hung,SimonREMUNERATION COMMITTEEMr.CHAN K

5、im Hung,Simon(Chairman)Mr.JIM Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.TANG Yuen Wah,RityAUTHORISED REPRESENTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEADQUARTERS,HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

6、 IN HONG KONG43/F,Hopewell Centre183 Queen s Road EastWanchaiHong Kong董事會執行董事陳麒淳先生（本集團主席兼董事總經理）陳楚東先生容劍文先生楊楚賢先生獨立非執行董事林良俊先生詹勳光先生陳劍雄先生審核委員會詹勳光先生（主席）林良俊先生陳劍雄先生提名委員會陳麒淳先生（主席）林良俊先生陳劍雄先生薪酬委員會陳劍雄先生（主席）詹勳光先生楊楚賢先生公司秘書鄧婉華女士授權代表陳麒淳先生楊楚賢先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總部、總辦事處及香港主要營業地點香