旭輝控股集團：2020年報.pdf

1、Annual Report 2020?(Incorporated in the Cayman Islands with limited liability)|Stock Code:00884CONTENTS002公司資料Corporate Information004企業里程碑Milestone006公司簡介Company Profile007主要房地產項目Major Property Projects021表現摘要Performance Highlights022詞彙及定義Glossary and Definitions024主席報告Chairmans Statement040管理層討論及分

2、析Management Discussion and Analysis091董事及高級管理人員簡介Biographies of Directors and Senior Management100企業管治報告Corporate Governance Report121董事會報告書Directors Report165獨立核數師報告Independent Auditors Report174綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income175綜合財務狀況表Consolidate

3、d Statement of Financial Position178綜合股本權益變動表Consolidated Statement of Changes in Equity180綜合現金流量表Consolidated Statement of Cash Flows183綜合財務報表附註Notes to the Consolidated Financial Statements411五年財務概要附錄Five Years Financial Summary Appendix貴陽旭輝觀雲 Guiyang CIFI Skyline瀋陽璟宸府 Shenyang Jingchen Mansion公司資

4、料Corporate Information董事執行董事林中先生（主席）林偉先生（副主席）林峰先生（行政總裁）陳東彪先生楊欣先生（首席財務官）非執行董事王威先生獨立非執行董事顧雲昌先生張永岳先生陳偉成先生審核委員會陳偉成先生（主席）顧雲昌先生張永岳先生薪酬委員會張永岳先生（主席）林中先生陳偉成先生提名委員會林中先生（主席）顧雲昌先生張永岳先生授權代表林中先生林峰先生公司秘書羅泰安先生本公司網站註冊辦事處P.O.Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands中國總部中國上海市閔行區申虹路1088弄39號旭輝中心香港主要營業地點及總部香

5、港灣仔軒尼詩道一號One Hennessy 22樓DIRECTORSExecutive DirectorsMr.LIN Zhong(Chairman)Mr.LIN Wei(Vice-chairman)Mr.LIN Feng(Chief Executive Officer)Mr.CHEN DongbiaoMr.YANG Xin(Chief Financial Officer)Non-Executive DirectorMr.WANG WeiIndependent Non-Executive DirectorsMr.GU YunchangMr.ZHANG YongyueMr.TAN Wee Sen

6、gAUDIT COMMITTEEMr.TAN Wee Seng(Chairman)Mr.GU YunchangMr.ZHANG YongyueREMUNERATION COMMITTEEMr.ZHANG Yongyue(Chairman)Mr.LIN ZhongMr.TAN Wee SengNOMINATION COMMITTEEMr.LIN Zhong(Chairman)Mr.GU YunchangMr.ZHANG YongyueAUTHORIZED REPRESENTATIVESMr.LIN ZhongMr.LIN FengCOMPANY SECRETARYMr.LO Tai OnCOMP