世紀陽光：2020年報.pdf

1、ai1616983643265_509_Century Sunshine AR20_CR_OP_14mm.pdf 1 29/3/2021 10:07 AMContents目 錄6公司資料Corporate Information8投資者資料Information for Investors10主席報告書Chairmans Statement16管理層討論及分析Management Discussion and Analysis32董事及高級管理層簡歷Directors and Senior Management Profile37企業管治報告Corporate Governance Repor

2、t57董事會報告Directors Report72獨立核數師報告Independent Auditors Report76綜合損益表Consolidated Statement of Profit or Loss77綜合全面收益表Consolidated Statement of Comprehensive Income78綜合財務狀況表Consolidated Statement of Financial Position80綜合權益變動表Consolidated Statement of Changes in Equity82綜合現金流量表Consolidated Statement o

3、f Cash Flows85財務報表附註Notes to the Financial Statements208五年財務概要Five-Year Financial Summary經營亮點Operational HighlightsSales Network Covering the Whole Country銷售網絡 覆蓋全國Differentiated Products Lead the Market Segment差異化產品 領軍細分市場Develop the Green Industry by Leveraging on Brand Recognition發揮品牌優勢 深耕綠色產業To

4、Enhance Crop Productivity and Soil Fertility讓作物更高產讓土壤更肥沃Mission使 命The Pioneer in the New Era of Ecological Fertiliser Industry引領生態肥料行業發展新時代Vision願 景67公司資料Corporate Information世紀陽光集團控股有限公司 Century Sunshine Group Holdings Limited年報 2020 ANNUAL REPORT公司資料Corporate Information董事會執行董事池文富（主席）沈世捷池靜超非執行董事郭孟

5、勇獨立非執行董事張省本盛洪劉智傑公司秘書陸世煒委員會審核委員會張省本（委員會主席）盛洪劉智傑提名委員會池文富（委員會主席）張省本盛洪薪酬委員會張省本（委員會主席）沈世捷盛洪劉智傑BOARD OF DIRECTORSExecutive DirectorsChi Wen Fu(Chairman)Shum Sai ChitChi Jing ChaoNon-executive DirectorGuo MengyongIndependent Non-executive DirectorsCheung Sound PoonSheng HongLau Chi KitCompany SecretaryLuk

6、Sai Wai,SimonCOMMITTEESAudit CommitteeCheung Sound Poon(Committee Chairman)Sheng HongLau Chi KitNomination CommitteeChi Wen Fu(Committee Chairman)Cheung Sound PoonSheng HongRemuneration CommitteeCheung Sound Poon(Committee Chairman)Shum Sai ChitSheng HongLau Chi KitHEAD OFFICESuite 1104,11th Floor,T