宏基集團控股：年報20192020.pdf

1、CONTENTS目錄 1Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2019/20 二零一九二零年年報 Corporation Information .2公司資料Chairmans Statement .4主席報告Management Discussion and Analysis.6管理層討論及分析Biographical Details of Directors and Company Secretary .21董事及公司秘書的履歷詳情Corporate Governance Report.25企業管治報告Environm

2、ental,Social and Governance Report .56環境、社會及管治報告Report of the Directors.78董事會報告Independent Auditors Report .94獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income .102綜合損益及其他全面收益表Consolidated Statement of Financial Position.103綜合財務狀況表Consolidated Statement of Changes in Equ

3、ity.105綜合權益變動表Consolidated Statement of Cash Flows.106綜合現金流量表Notes to the Consolidated Financial Statements .107綜合財務報表附註Financial Summary.216財務概要CORPORATION INFORMATION公司資料 2Wan Kei Group Holdings Limited 宏基集團控股有限公司Annual Report 2019/20 二零一九二零年年報 董事執行董事嚴帥先生（主席）陳昆先生朱佳瑜先生非執行董事張振義先生獨立非執行董事盧華基先生梁嘉輝先生秦奮先

4、生公司秘書鄭永富先生授權代表陳昆先生朱佳瑜先生審核委員會盧華基先生（主席）梁嘉輝先生秦奮先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生梁嘉輝先生開曼群島註冊辦事處 Clifton House 75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108 Cayman Islands總辦事處及香港主要營業地點 香港灣仔告士打道151號資本中心9樓901室DIRECTORSExecutive DirectorsMr.Yan Shuai(Chairman)Mr.Chan KwanMr.Zhu JiayuNon-executiv

5、e DirectorMr.Zhang ZhenyiIndependent Non-executive DirectorsMr.Lo Wa Kei RoyMr.Leung Ka Fai NelsonMr.Qin FenCOMPANY SECRETARYMr.Jan Wing Fu,BarryAUTHORISED REPRESENTATIVESMr.Chan KwanMr.Zhu JiayuAUDIT COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Leung Ka Fai NelsonMr.Qin FenREMUNERATION COMMITTEEMr.Leung K

6、a Fai Nelson(Chairman)Mr.Yan ShuaiMr.Lo Wa Kei RoyNOMINATION COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Yan ShuaiMr.Leung Ka Fai NelsonREGISTERED OFFICE IN THE CAYMAN ISLANDSClifton House75 Fort StreetP.O.Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGU