普匯中金國際：2020年報.pdf

1、HKSE Stock Code 港交所股份代號:0997普 匯 中 金 國 際 控 股 有 限 公 司CHINLINK INTERNATIONAL HOLDINGS LIMITED(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)ANNUAL REPORT2020年報Annual Report 2020 年報|CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司1 2Corporate Information 公司資料4Chairmans Statement 主席報告1

2、0Financial Highlights 財務摘要11Financial Summary 財務概要12Management Discussion and Analysis 管理層討論及分析37Directors and Senior Management 董事及高級管理人員43Corporate Governance Report 企業管治報告71Directors Report 董事會報告99Independent Auditors Report 獨立核數師報告109 Consolidated Statement of Profit or Loss and Other Comprehens

3、ive Income 綜合損益及其他全面收益表112 Consolidated Statement of Financial Position 綜合財務狀況表114 Consolidated Statement of Changes in Equity 綜合權益變動表117 Consolidated Statement of Cash Flows 綜合現金流量表122 Notes to the Consolidated Financial Statements 綜合財務報表附註404 Group Properties 集團物業Contents 目錄CHINLINK INTERNATIONAL

4、HOLDINGS LIMITED 普匯中金國際控股有限公司|Annual Report 2020 年報2Corporate Information公司資料 執行董事李偉斌先生，主席兼董事總經理蕭偉業先生林淑玲女士（於二零一九年四月四日辭任）劉智傑先生非執行董事馮秀梅女士獨立非執行董事何鍾泰博士黎家鳳女士陳嬋玲女士公司秘書林淑玲女士（於二零一九年四月四日辭任）劉慧霞女士（於二零一九年四月四日獲委任）註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要 營業地點香港中環康樂廣場8號交易廣場1座40樓5-6室EXECUTI

5、VE DIRECTORSMr.Li Weibin,Chairman and Managing DirectorMr.Siu Wai YipMs.Lam Suk Ling,Shirley(resigned on 4 April 2019)Mr.Lau Chi KitNON-EXECUTIVE DIRECTORMs.Fung Sau MuiINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ho Chung Tai,Raymond Ms.Lai Ka Fung,MayMs.Chan Sim Ling,IreneCOMPANY SECRETARYMs.Lam Suk Ling

6、,Shirley(resigned on 4 April 2019)Ms.Lau Wai Har(appointed on 4 April 2019)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuites 5-6,40/F.,One Exchange Square8 Connaught PlaceCentral,Hong KongAnnual Report 2020 年報|CHINLINK