大灣區聚變力量：2020年報.pdf

1、GREATER BAY AREADYNAMIC GROWTH HOLDING LIMITED大 灣 區 聚 變 力 量 控 股 有 限 公 司Incorporated in Bermuda with Limited Liability 於百慕達註冊成立之有限公司Stock Code 股份代號:1189Annual Report年 報2020Corporate Information公司資料董事會執行董事譚頌燊先生（主席）賴子華先生（董事總經理）劉浩先生獨立非執行董事郭嘉立先生潘國興先生冼志輝先生公司秘書羅秀麗女士註冊辦事處Clarendon House2 Church StreetHamilt

2、on HM 11Bermuda總辦事處及主要營業地點香港灣仔皇后大道東183號合和中心34樓3401室核數師灝天（香港）會計師事務所有限公司股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓股份代號香港聯合交易所有限公司股份代號：1189網址BOARD OF DIRECTORSExecutive DirectorsMr.Tam Chung Sun(Chairman)M

3、r.Lai Tsz Wah(Managing Director)Mr.Liu HaoIndependent Non-executive DirectorsMr.Kwok Ka Lap,AlvaMr.Poon Kwok Hing,AlbertMr.Sin Chi FaiCOMPANY SECRETARYMs.Law Sau LaiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 3401,34th FloorHope

4、well Centre183 Queens Road EastWan ChaiHong KongAUDITORTANDEM(HK)CPA LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54,Hopewe

5、ll Centre183 Queens Road EastHong KongSTOCK CODEStock Code on The Stock Exchangeof Hong Kong Limited:1189WEBSITE大灣區聚變力量控股有限公司2020年報1ContentsManagement Discussion and Analysis 2Directors Profile 9Senior Managements Profile 12Corporate Governance Report 13Report of the Directors 38Independent Auditors

6、 Report 53Consolidated Statement of Profit or Loss and 66 Other Comprehensive IncomeConsolidated Statement of Financial Position 68Consolidated Statement of Changes in Equity 70Consolidated Statement of Cash Flows 72Notes to the Consolidated Financial Statements 74Financial Summary 199Particulars of