諾發集團：二零二零二一年度年報.pdf

1、Corporate Information公司資料2Financial Highlights財務摘要4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析7Biographical Details of Directors董事之履歷詳情20Report of the Directors董事會報告26Corporate Governance Report企業管治報告43Environmental,Social and Governance Report環境、社會及管治報告60Independent Auditors

2、Report獨立核數師報告92Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表101Consolidated Statement of Financial Position綜合財務狀況表103Consolidated Statement of Changes in Equity綜合權益變動表105Consolidated Statement of Cash Flows綜合現金流量表107Notes to the Consolidated Financial Statement

3、s綜合財務報表附註110Five-Year Financial Summary五年財務概要260Contents 目錄NOVA GROUP HOLDINGS LIMITED ANNUAL REPORT 2020/212Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Deng Zhonglin(Chairman)(Appointed as Chief Executive Officer on 31 May 2021)Mr.Xu Feng(Chief Executive Officer)(Resigned on 31

4、 May 2021)Mr.Wong Yuk Lun Alan(Appointed on 15 July 2020)Non-executive DirectorMs.Huang Chian Sandy(Appointed on 15 July 2020)Independent Non-executive DirectorsMr.Choi Hung Fai Mr.Tsang Wing KiDr.Wong Kong Tin,JPMr.Qiu PeiyuanAUDIT COMMITTEEMr.Tsang Wing Ki(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin

5、,JPREMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Deng Zhonglin Mr.Tsang Wing KiNOMINATION COMMITTEEMr.Deng Zhonglin(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin,JPCOMPANY SECRETARYMr.Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr.Deng ZhonglinMr.Tung Tat Chiu MichaelAUDITORHLM CPA Limited Ce

6、rtified Public AccountantsLEGAL ADVISER AS TO HONG KONG LAWTung&Co.Solicitors董事會執行董事鄧仲麟先生（主席）（於二零二一年五月三十一日 獲委任為行政總裁）許楓先生（行政總裁）（於二零二一年五月三十一日辭任）黃玉麟先生（於二零二零年七月十五日獲委任）非執行董事黃茜女士（於二零二零年七月十五日獲委任）獨立非執行董事蔡雄輝先生曾永祺先生黃江天博士太平紳士仇沛沅先生審核委員會曾永祺先生（主席）蔡雄輝先生黃江天博士太平紳士薪酬委員會黃江天博士太平紳士（主席）鄧仲麟先生曾永祺先生提名委員會鄧仲麟先生（主席）蔡雄輝先生黃江天博士太