建滔集團：2020年報.pdf

1、23/F,Delta House,3 On Yiu Street,Shek Mun,Shatin,N.T.,Hong Kong香港新界沙田石門安耀街三號匯達大廈二十三樓Tel 電話：(852)2605 6493 Fax 傳真：(852)2691 5245E-mail 電郵： Web site 網址：http:/建滔集團有限公司 KINGBOARD HOLDINGS LIMITED2020 ANNUAL REPORT 年報(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份

2、代號:148ANNUAL REPORT2020年報LEADING?THE FUTURE?CONTENTS目錄02Corporate Information公司資料04Financial Highlights財務摘要 06Chairman s Statement主席報告14Directors and Senior Management s Biographies董事及高級管理人員之資歷18Directors Report董事會報告45Corporate Governance Report企業管治報告64Independent Auditor s Report獨立核數師報告71Consolidat

3、ed Statement of Profit or Loss綜合損益表72Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表 78Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated F

4、inancial Statements綜合財務報表附註273Information on the Group s Properties集團物業資料276Financial Summary財務概要ANNUAL REPORT 2020KINGBOARD HOLDINGS LIMITED02CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Kwok Wing(Chairman)Mr.Chang Wing Yiu(Managing Director)Mr.Cheung Kwong KwanMr.Ho Yin

5、SangMs.Cheung Wai Lin,StephanieMr.Cheung Ka ShingMr.Chen MaoshengIndependent Non-Executive DirectorsMr.Cheung Ming Man Dr.Chong Kin KiMr.Leung Tai Chiu(resigned on 31 October 2020)Mr.Chan Wing Kee Mr.Stanley Chung Wai Cheong(appointed on 31 October 2020)COMPANY SECRETARYMr.Lo Ka LeongPRINCIPAL BANKE

6、RSBank of Communications Co.,Ltd.China Construction Bank CorporationCitibank,N.A.DBS Bank Ltd.,Hong Kong BranchHang Seng Bank LimitedStandard Chartered Bank(Hong Kong)LimitedSumitomo Mitsui Banking CorporationThe Bank of Tokyo-Mitsubishi UFJ,Ltd.,Hong Kong BranchThe Hongkong and Shanghai Banking Cor