海福德集團：2020年度報告.pdf

1、CONTENTSThe English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年度報告之中英文版本如有任何歧義或差異，概以英文版本為準。目錄Corporate Information 公司資料2Financial Highlights 財務摘要4Chairmans Statement 主席報告5Directors and Senior Management 董事及高級管理層8Management Discussion

2、and Analysis 管理層討論及分析12Corporate Governance Report 企業管治報告23Report of the Directors 董事會報告37Environmental,Social and Governance Report 環境、社會及管治報告50Independent Auditors Report 獨立核數師報告78Consolidated Statement of Profit or Loss and Other Comprehensive Loss 綜合損益及其他全面虧損表85Consolidated Statement of Financia

3、l Position 綜合財務狀況表86Consolidated Statement of Changes in Equity 綜合權益變動表88Consolidated Statement of Cash Flows 綜合現金流量表89Notes to Consolidated Financial Statements 綜合財務報表附註91Financial Summary 財務概要168Hifood Group Holdings Co.,Limited 海福德集團控股有限公司02CORPORATE INFORMATION公司資料(as at 31 March 2020)（於2020年3月3

4、1日）Executive DirectorsMr.Li Neng(Chairman and Executive Director)Mr.Zhao Minhao(Chief Executive Officer and Executive Director)Mr.Zhao Yeyong(Executive Director)Independent non-executive DirectorsMr.Ting Tit CheungMr.Chan Chi KuenMr.Lo Chun PongCompany secretaryMr.Chau Chi Lai(FCPA,CFA,CA,CPA Audito

5、r(Canada),CPA(US)Authorised representativesMr.Zhao MinhaoMr.Chau Chi LaiAudit committeeMr.Chan Chi Kuen(Chairman)Mr.Ting Tit CheungMr.Lo Chun PongRemuneration committeeMr.Ting Tit Cheung(Chairman)Mr.Li NengMr.Zhao MinhaoMr.Chan Chi KuenMr.Lo Chun PongNomination committeeMr.Li Neng(Chairman)Mr.Zhao M

6、inhaoMr.Ting Tit CheungMr.Chan Chi KuenMr.Lo Chun PongAuditorsPricewaterhouseCoopers22/F,Princes BuildingCentral,Hong Kong執行董事李能先生（主席兼執行董事）趙旻昊先生（行政總裁兼執行董事）趙葉勇先生（執行董事）獨立非執行董事丁鐵翔先生陳志權先生盧振邦先生公司秘書周智禮先生(FCPA,CFA,CA,CPA Auditor(Canada),CPA(US)授權代表趙旻昊先生周智禮先生審核委員會陳志權先生（主席）丁鐵翔先生盧振邦先生薪酬委員會丁鐵翔先生（主席）李能先生趙旻昊先生陳志