互太紡織：20202021年年報.pdf

1、2020/21Annual Report年報Corporate Information 公司資料2Chairmans Statement 主席報告書4Management Discussion and Analysis 管理層討論與分析5Profiles of Directors and Senior Management 董事及高級管理人員簡介12Directors Report 董事局報告17Corporate Governance Report 企業管治報告34Independent Auditors Report 獨立核數師報告51Financial Information 財務資料C

2、onsolidated Statement of Profit or Loss綜合損益表56Consolidated Statement of Comprehensive Income綜合全面收益表57Consolidated Balance Sheet綜合資產負債表58Consolidated Statement of Changes in Equity綜合權益變動表60Consolidated Statement of Cash Flows綜合現金流量表61Notes to the Consolidated Financial Statements綜合財務報表附註62Financial S

3、ummary 財務概要158Glossary 專用詞彙159CONTENT 目錄Pacific Textiles Holdings Limited|2020/2021 Annual Report2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.WAN Wai Loi(Chairman and Chief Executive Officer)Mr.Masaru OKUTOMI(Vice Chairman)Mr.TOU Kit Vai(Chief Financial Officer)Mr.Toshiya ISHIIN

4、on-executive DirectorMr.LAU Yiu TongIndependent Non-executive DirectorsDr.CHAN Yue Kwong,MichaelMr.NG Ching WahMr.SZE Kwok Wing,NigelAUDIT COMMITTEEMr.SZE Kwok Wing,Nigel(Chairman)Dr.CHAN Yue Kwong,MichaelMr.NG Ching WahREMUNERATION COMMITTEEDr.CHAN Yue Kwong,Michael(Chairman)Mr.NG Ching WahMr.SZE K

5、wok Wing,NigelMr.WAN Wai LoiMr.Masaru OKUTOMINOMINATION COMMITTEEMr.NG Ching Wah(Chairman)Dr.CHAN Yue Kwong,MichaelMr.SZE Kwok Wing,NigelMr.WAN Wai LoiMr.Masaru OKUTOMICOMPANY SECRETARYMs.CHAN Sau Yee,FCS.FCIS.CGPPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank Li

6、mitedBank of China LimitedBNP Paribas,Hong Kong BranchCitibank N.A.Sumitomo Mitsui Banking Corporation,Hong Kong BranchStandard Chartered Bank(Hong Kong)LimitedDBS Bank(Hong Kong)Limited董事局執行董事尹惠來先生（主席兼行政總裁）奧富勝先生（副主席）杜結威先生（首席財務總監）石井俊哉先生非執行董事劉耀棠先生獨立非執行董事陳裕光博士伍清華先生施國榮先生審核委員會施國榮先生（主席）陳裕光博士伍清華先生薪酬委員會陳裕光