達力集團：201920年報.pdf

1、Incorporated in Bermuda with limited liability 在百慕達註冊成立之有限公司 Stock Code 股份代號：29ANNUAL REPORT 年報 2019/20達力集團有限公司 DYNAMIC HOLDINGS LIMITED目 錄CONTENTS2公司及投資者資料Corporate and Investor Information4主席報告書Chairmans Statement14管理人員簡介Profile of Management18企業管治報告書Corporate Governance Report30董事報告書Directors Rep

2、ort41獨立核數師報告書Independent Auditors Report46綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income47綜合財務狀況表Consolidated Statement of Financial Position49綜合權益變動表Consolidated Statement of Changes in Equity50綜合現金流量表Consolidated Statement of Cash Flows52綜合財務賬項附註Notes to the Co

3、nsolidated Financial Statements143五年財務摘要Five-Year Financial Summary144所持有物業分析Analysis of Properties HeldCORPORATE AND INVESTOR INFORMATION公司及投 資 者 資 料於二零二零年九月二十九日As at 29 September 2020二 零 一 九 至 二 零二零年度年報|達力集團有限公司2DIRECTORSExecutive DirectorsTAN Lucio C.,ChairmanCHIU Siu Hung,Allan,Chief Executive O

4、fficerTAN Carmen K.PASCUAL Ramon SyCHUA Joseph TanTAN Vivienne KhaoIndependent Non-executive DirectorsCHONG Kim Chan,KennethFOK Kam Chu,JohnGO Patrick LimNGU AngelMA Chiu Tak,AnthonyAUDIT COMMITTEECHONG Kim Chan,Kenneth,ChairmanFOK Kam Chu,JohnGO Patrick LimREMUNERATION COMMITTEECHONG Kim Chan,Kenne

5、th,ChairmanFOK Kam Chu,JohnMA Chiu Tak,AnthonyNOMINATION COMMITTEEGO Patrick Lim,ChairmanCHONG Kim Chan,KennethFOK Kam Chu,JohnCOMPANY SECRETARYWONG Oi Yee,PollyAUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsLEGAL ADVISERSDeaconsMayer BrownApplebyLongan Law FirmShanghai Ka

6、i-Rong Law FirmPRINCIPAL BANKERSHang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedChina Merchants Bank Co.,Ltd.Bank of China LimitedBank of Communications Co.,Ltd.董事執行董事陳永栽（主席）趙少鴻（行政總裁）TAN Carmen K.黃正順蔡育實TAN Vivienne Khao獨立非執行董事莊劍青霍錦柱GO Patrick LimNGU Angel馬超德審核委員會莊劍青（主席）霍錦柱GO Pat