建溢集團：年度報告20192020.pdf

1、ANNUAL REPORT年度報告for the year ended 31 March 2020截至二零二零年三月三十一日ANNUAL REPORT 2020 年度報告KIN YAT HOLDINGS LIMITED 建溢集團有限公司1CONTENTS目錄 CORPORATE INFORMATION 2公司資料CHAIRMANS STATEMENT 4主席報告MANAGEMENT DISCUSSION AND ANALYSIS 10管理層討論及分析BIOGRAPHICAL DETAILS OF THE DIRECTORS 29董事履歷詳情REPORT OF THE DIRECTORS 33董

2、事會報告CORPORATE GOVERNANCE REPORT 54企業管治報告INDEPENDENT AUDITORS REPORT 77獨立核數師報告AUDITED FINANCIAL STATEMENTS經審核財務報表Consolidated income statement 86綜合收益表Consolidated statement of comprehensive income 87綜合全面收益表Consolidated statement of financial position 89綜合財務狀況表Consolidated statement of changes in equi

3、ty 91綜合權益變動表Consolidated statement of cash flows 92綜合現金流量表Notes to financial statements 94財務報表附註FINANCIAL SUMMARY 244財務概要ANNUAL REPORT 2020 年度報告2KIN YAT HOLDINGS LIMITED 建溢集團有限公司CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Chor Kit(Chairman and Chief Executive Officer)Mr.F

4、ung Wah Cheong,VincentMr.Liu Tat LuenMr.Cheng Tsz ToMr.Cheng Tsz HangMr.Hui Ka Po,Alex*Independent non-executive DirectorsMr.Wong Chi WaiDr.Sun Kwai Yu,VivianMr.Cheng Kwok Kin,PaulMr.Cheung Wang IpCOMPANY SECRETARYMr.Chan Ho ManHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS7/F.,Galaxy Factory Building2

5、5-27 Luk Hop StreetSan Po Kong,Kowloon Hong KongREGISTERED OFFICEClarendon House 2 Church Street Hamilton HM 11BermudaBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)LimitedRosebank Centre11 Bermudiana Road Pembroke HM 08 Bermuda董事會執行董事鄭楚傑先生（主席兼行政總裁）馮華昌先生廖達鸞先生鄭子濤先生鄭子衡

6、先生許家保先生*獨立非執行董事黃維先生孫季如博士鄭國乾先生張宏業先生公司秘書陳浩文先生總辦事處及主要營業地點香港九龍新蒲崗六合街25至27號嘉時工廠大廈7樓註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda百慕達主要股份過戶登記處MUFG Fund Services(Bermuda)LimitedRosebank Centre11 Bermudiana RoadPembroke HM 08Bermuda*Mr.Hui Ka Po,Alex had resigned as an executive director with effe