奧園健康：二零二零年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:3662（於開曼群島註冊成立之有限公司）?年報Annual Report 2020 二零二零年報01Contents目錄Corporate Information公司資料02Financial Highlights財務摘要04Year in Review年度大事回顧062020 Honors and Awards二零二零年榮譽及獎項12Chairmans Statement主席報告14Management Discussion and Analy

2、sis管理層討論與分析20Biographical Details of Directors董事履歷詳情51Profile of Senior Management and Company Secretary高級管理人員及公司秘書簡介58Project Overview項目概要61Corporate Governance Report企業管治報告91Environmental,Social and Governance Report環境、社會及管治報告111Report of the Directors董事報告172Independent Auditors Report獨立核數師報告200Co

3、nsolidated Statement of Profit or Loss and綜合損益及其他全面收益表209Other Comprehensive IncomeConsolidated Statement of Financial Position綜合財務狀況表210Consolidated Statement of Changes in Equity綜合權益變動表212Consolidated Statement of Cash Flows綜合現金流量表214Notes to Consolidated Financial Statements綜合財務報表附註216Financial S

4、ummary財務概要364Aoyuan Healthy Life Group Company Limited 奧園健康生活集團有限公司02Corporate Information公司資料董事會執行董事陶宇先生苗思華先生（於二零二一年一月七日辭任）鄭煒先生（於二零二一年一月七日獲委任）非執行董事郭梓寧先生（主席）陳志斌先生（於二零二一年一月二十九日辭任）阮永曦先生(於二零二一年一月二十九日獲委任）獨立非執行董事洪嘉禧先生李子俊醫生王韶先生審核委員會洪嘉禧先生（主席）李子俊醫生王韶先生薪酬委員會洪嘉禧先生（主席）郭梓寧先生李子俊醫生王韶先生提名委員會郭梓寧先生（主席）洪嘉禧先生李子俊醫生王韶先生

5、公司秘書翟慧婷女士授權代表郭梓寧先生翟慧婷女士核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師公司網址http:/ OF DIRECTORSExecutive DirectorsMr.Tao YuMr.Miao Sihua(resigned on 7 January 2021)Mr.Zheng Wei(appointed on 7 January 2021)Non-executive DirectorsMr.Guo Zining(chairman)Mr.Chen Zhibin(resigned on 29 January 2021)Mr.Ruan Yongxi(appointed on 29

6、 January 2021)Independent non-executive DirectorsMr.Hung Ka Hai ClementDr.Li ZijunMr.Wang ShaoAUDIT COMMITTEEMr.Hung Ka Hai Clement(chairman)Dr.Li ZijunMr.Wang ShaoREMUNERATION COMMITTEEMr.Hung Ka Hai Clement(chairman)Mr.Guo ZiningDr.Li ZijunMr.Wang ShaoNOMINATION COMMITTEEMr.Guo Zining(chairman)Mr.