滄港鐵路：2020年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:2169CANGGANG RAILWAY LIMITED滄 港 鐵 路 有 限 公 司Annual Repor t 2020 年報Contents目錄2 Corporate Information 公司資料5 Definitions and Glossary 釋義及詞彙8 Chairmans Statement 主席報告11 Management Discussion and Analysis 管理層討論及分析18

2、 Board of Directors and Senior Management 董事會及高級管理層22 Corporate Governance Report 企業管治報告37 Report of the Directors 董事會報告54 Independent Auditors Report 獨立核數師報告60 Consolidated Statement of Profit or Loss 綜合損益表61 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表62 Con

3、solidated Statement of Financial Position 綜合財務狀況表64 Consolidated Statement of Changes in Equity 綜合權益變動表66 Consolidated Cash Flow Statement 綜合現金流量表68 Notes to the Financial Statements 財務報表附註136 Four-year Financial Summary 四年財務摘要02Canggang Railway Limited Annual Report 2020CORPORATE INFORMATION公司資料董事會

4、執行董事劉永亮先生（主席）衣維明先生（行政總裁）非執行董事徐志華先生秦少博先生獨立非執行董事劉長春先生趙長松先生呂清華女士審核委員會呂清華女士（主席）徐志華先生劉長春先生薪酬委員會劉長春先生（主席）徐志華先生呂清華女士提名委員會劉永亮先生（主席）徐志華先生劉長春先生聯席公司秘書郭芝聰先生(CPA)李俊呈先生授權代表衣維明先生郭芝聰先生合規顧問創陞融資有限公司香港灣仔告士打道178號華懋世紀廣場20樓2002室Board of DirectorsExecutive DirectorsMr.Liu Yongliang(劉永亮)(Chairman)Mr.Yi Weiming(衣維明)(Chief E

5、xecutive Officer)Non-executive DirectorsMr.Xu Zhihua(徐志華)Mr.Qin Shaobo(秦少博)Independent non-executive DirectorsMr.Liu Changchun(劉長春)Mr.Zhao Changsong(趙長松)Ms.Lyu Qinghua(呂清華)Audit committeeMs.Lyu Qinghua(呂清華)(Chairman)Mr.Xu Zhihua(徐志華)Mr.Liu Changchun(劉長春)Remuneration committeeMr.Liu Changchun(劉長春)(Ch

6、airman)Mr.Xu Zhihua(徐志華)Ms.Lyu Qinghua(呂清華)Nomination committeeMr.Liu Yongliang(劉永亮)(Chairman)Mr.Xu Zhihua(徐志華)Mr.Liu Changchun(劉長春)Joint company secretariesMr.Kwok Che Chung(郭芝聰)(CPA)Mr.Li Juncheng(李俊呈)Authorized RepresentativesMr.Yi Weiming(衣維明)Mr.Kwok Che Chung(郭芝聰)Compliance AdvisorInnovax Capit