迪臣發展國際：年報2020.pdf

1、Deson Development International Holdings Limited 迪 臣 發 展 國 際 集 團 有 限 公 司 Annual Report 2020 年報Investment Projects 投資項目*A wholly-owned hotel development project with 243 guest rooms,located in the city center of Kaifeng.位於開封市中心，有243 間客房之全資酒店發展項目。Holiday Inn Express Kaifeng City Center開封迪臣智選假日酒店Proper

2、ty Investment 物業投資Hotel Exterior酒店外觀Public Areas公共地方Rooms客房Corporate InformationChairmans StatementManagement Discussion and AnalysisReport of the DirectorsBiographical Details of Directors and Senior ManagementCorporate Governance ReportIndependent Auditors ReportAudited Financial Statements Consol

3、idated Statement of Profit or Loss Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to Financial StatementsSummary of Financial InformationContents24722434874848586889092

4、223公司資料主席報告書管理層討論及分析董事會報告董事及高級管理人員履歷企業管治報告獨立核數師報告經審核財務報表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財務資料概要目錄2Deson Development International Holdings Limited 2020 Annual ReportCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lu Quanzhang(Chairman)Mr.Tjia Boen Sien(Managing Director and De

5、puty Chairman)Mr.Wang Jing NingMr.Tjia Wai Yip,WilliamIndependent Non-executive DirectorsDr.Ho Chung Tai,RaymondIr Siu Man PoMr.Siu Kam ChauBOARD COMMITTEESAudit committeeMr.Siu Kam Chau(Chairman)Dr.Ho Chung Tai,RaymondIr Siu Man PoRemuneration CommitteeMr.Siu Kam Chau(Chairman)Mr.Tjia Boen SienMr.W

6、ang Jing NingDr.Ho Chung Tai,RaymondIr Siu Man PoNomination CommitteeIr Siu Man Po(Chairman)Mr.Tjia Boen SienMr.Wang Jing NingDr.Ho Chung Tai,RaymondMr.Siu Kam ChauFINANCIAL CONTROLLER AND COMPANY SECRETARYMr.Lam Wing Wai,Angus,HKICPAPRINCIPAL BANKERSUnited Overseas Bank LimitedNanyang Commercial Ba