理士國際：二零二零年年報.pdf

1、Contents目錄1二零二零年年報|理士國際技術有限公司Corporate InformationFinancial HighlightsChairmans StatementManagement Discussion and AnalysisDirectors and Senior ManagementReport of the DirectorsCorporate Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Com

2、prehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Financial StatementsFive Year Financial Summary公司資料財務摘要主席報告管理層討論及分析董事及高級管理層董事會報告企業管治報告獨立核數師報告綜合損益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註五年財務摘要257113137

3、6078878890929497287Corporate Information公司資料2Leoch International Technology Limited|Annual Report 2020BOARD OF DIRECTORSExecutive DirectorsMr.DONG Li(Chairman)Ms.YIN Haiyan(Chief Executive Officer)Independent Non-Executive DirectorsMr.CAO Yixiong AlanMr.LAU Chi KitDr.NAN Xinsheng(appointed on 16 Sep

4、tember 2020)Dr.ZHU Ping(resigned on 16 September 2020)BOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi KitDr.NAN Xinsheng(appointed on 16 September 2020)Dr.ZHU Ping(resigned on 16 September 2020)Remuneration CommitteeMr.LAU Chi Kit(Chairman)Mr.DONG LiMr.CAO Yixiong AlanNominati

5、on CommitteeMr.DONG Li(Chairman)Mr.LAU Chi KitDr.NAN Xinsheng(appointed on 16 September 2020)Dr.ZHU Ping(resigned on 16 September 2020)Company SecretaryMr.CHOW Kam Keung,Albert董事會執行董事董李先生（主席）印海燕女士（行政總裁）獨立非執行董事曹亦雄先生劉智傑先生南新生博士（於二零二零年九月十六日委任）朱評博士（於二零二零年九月十六日辭任）董事會委員會審核委員會曹亦雄先生（主席）劉智傑先生南新生博士（於二零二零年九月十六日

6、委任）朱評博士（於二零二零年九月十六日辭任）薪酬委員會劉智傑先生（主席）董李先生曹亦雄先生提名委員會董李先生（主席）劉智傑先生南新生博士（於二零二零年九月十六日委任）朱評博士（於二零二零年九月十六日辭任）公司秘書周錦強先生3二零二零年年報|理士國際技術有限公司Corporate Information 公司資料授權代表董李先生周錦強先生核數師安永會計師事務所開曼群島註冊辦事處 Cricket Square,Hutchins DrivePO Box 2681Grand Cayman KY11111Cayman Islands香港主要營業地點 香港新界荃灣海盛路3號TML廣場33樓C室中國總部中國