易生活控股：2020年報.pdf

1、Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司STOCK CODE 股份代號:223Annual Report 2020 年報ANNUAL REPORT 2020 年報Contents 目錄1 Corporate Information 公司資料2 Corporate Profile 公司簡介3 Financial Highlights 財務摘要4 Chairmans Statement 主席報告5 Management Discussion and Analysis 管理層討論及分析12 Dir

2、ectors&Senior Management Profiles 董事及高級管理層簡介16 Corporate Governance Report 企業管治報告34 Report of the Directors 董事會報告47 Independent Auditors Report 獨立核數師報告53 Audited Financial Statements and Notes 審核財務報表及附註 CONSOLIDATED 綜合 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表 Statement o

3、f Financial Position 財務狀況表 Statement of Changes in Equity 權益變動表 Statement of Cash Flows 現金流量表 NOTES TO THE FINANCIAL STATEMENTS 財務報表附註1ELIFE HOLDINGS LIMITED 易生活控股有限公司 Annual Report 2020 年報Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:Zhang Xiaobin(Chairman)Gao Feng(Vice-Chairman)Ch

4、iu Sui Keung(Chief Executive Officer)Sun Qiang(Chief Technology Officer)Non-executive Directors:Zhang Yichun(Vice-Chairman)(Resigned on 29 February 2020)Xu Ying(Resigned on 1 March 2020)Independent Non-executive Directors:Cheng Wing Keung,RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELa

5、m Williamson(Chairman)Cheng Wing Keung,RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson(Chairman)Cheng Wing Keung,RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung,Raymond(Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi FaiPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 80

6、6,Level 8,Core D,Cyberport 3,100 Cyberport Road,Hong KongREGISTERED OFFICECricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsPRINCIPAL BANKERBank of China(Hong Kong)LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F.,Gloucester Tower,The Landma