利民實業：年報2020.pdf

1、ANNUAL REPORT年報2020利民實業有限公司 二零二零年年報1Contents目錄Corporate Information 公司資料 2Biographical Details of Directors and Senior Management 公司董事及高級管理人員簡介 3Chairpersons Statement 主席報告 7Management Discussion and Analysis 管理層討論及分析 9Report of the Directors 董事會報告 14Corporate Governance Report 企業管治報告 31Independent

2、Auditors Report 獨立核數師報告 45Consolidated Statement of Profit or Loss 綜合損益表 54Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 55 other Comprehensive IncomeConsolidated Statement of Financial Position 綜合財務狀況表 56Consolidation Statement of Changes in Equity 綜合權益變動表 57Consolidated Statement of Ca

3、sh Flows 綜合現金流量表 59Notes to the Consolidated Financial Statements 綜合財務報表附註 61Five Years Financial Summary 五年財務摘要 1362RAYMOND Industrial Ltd.Annual Report 2020Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Wong,Wilson Kin Lae(Chairperson)Mr.Wong,John Ying ManDr.Wong,Raymond Man HinM

4、r.Mok,Kin HingNon-Executive DirectorsMr.Xiong,ZhengfengMr.Wong,David Ying KitIndependent Non-Executive DirectorsMr.Leung,Michael Kai Hung(resigned on 22 May 2020)Mr.Fan,Anthony Ren DaMr.Ng,Yiu MingMr.Lo,Wilson Kwong ShunMs.Ling,Imma Kit Sum(appointed on 1 June 2020)Alternate DirectorMr.Zhang,Yuankun

5、(alternate to Dr.Wong,Wilson Kin Lae)(resigned on 2 June 2020)PRINCIPAL BANKERSThe Bank of East Asia,LimitedShanghai Commercial Bank LimitedAUDITORSRSM Hong KongCertified Public Accountants29th Floor,Lee Garden Two28 Yun Ping RoadCauseway Bay,Hong KongCOMPANY SECRETARYMs.Liu Pui YeeREGISTERED OFFICE

6、Rooms 1801-1813,18th FloorGrandtech Centre8 On Ping StreetShatin,New TerritoriesHong KongSHARE REGISTRARS AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th FloorHopewell Centre183 Queens Road EastHong Kong董事會執行董事黃乾利博士（主席）黃英敏先生黃文顯博士莫健興先生非執行董事熊正峰先生黃英傑先生獨立非執行董事梁啟雄