海普瑞：2020年報.pdf

1、2020 Annual Report 年度報告(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock Code 股份代號:9989（於中華人民共和國註冊成立的股份有限公司）CONTENTS目 錄Corporate Information 2公司資料Financial Highlights 5財務摘要Chairmans Statement 6董事長致辭Management Discussion and Analysis 8管理層討論與分析Directors,

2、Supervisors and Senior Management 28董事、監事及高級管理層Directors Report 35董事會報告Corporate Governance Report 61企業管治報告Independent Auditors Report 81獨立核數師報告Consolidated Statement of Profit or Loss 92綜合損益表Consolidated Statement of Comprehensive Income 93綜合全面收益表Consolidated Statement of Financial Position 94綜合財務狀

3、況表Consolidated Statement of Changes in Equity 96綜合權益變動表Consolidated Statement of Cash Flows 98綜合現金流量表Notes to Financial Statements 102財務報表附註Corporate Information公司資料2Board of DirectorsExecutive DirectorsMr.Li Li(Chairman)Ms.Li Tan(Deputy General Manager)Mr.Shan Yu(General Manager)Mr.Sun Xuan(Vice Ch

4、airman)Non-executive DirectorMr.Bu Haihua(re-designated as Non-executive Director on August 31,2020)Independent Non-executive DirectorsDr.Lu ChuanMr.Chen JunfaMr.Wang ZhaohuiJoint Company SecretariesMs.Tan Xuan(appointed on September 18,2020)Ms.Chan Sze Ting(ACG and ACS)Authorized RepresentativesMs.

5、Tan Xuan(appointed on September 18,2020)Ms.Chan Sze TingSupervisorsMr.Zheng Zehui(Chairman)Ms.Tang HaijunMs.Su Jilan(Employee Supervisor)Strategy CommitteeMr.Li Li(Chairman)Ms.Li TanDr.Lu ChuanRemuneration and Evaluation CommitteeMr.Wang Zhaohui(Chairman)Mr.Chen JunfaMr.Li LiAudit CommitteeMr.Chen J

6、unfa(Chairman)Dr.Lu ChuanMr.Wang Zhaohui董事會執行董事李鋰先生（董事長）李坦女士（副總經理）單宇先生（總經理）孫暄先生（副董事長）非執行董事步海華先生（於二零二零年八月三十一日 獲調任為非執行董事）獨立非執行董事呂川博士陳俊發先生王肇輝先生聯席公司秘書談煊女士（於二零二零年九月十八日獲委任）陳詩婷女士（ACG及ACS）授權代表談煊女士（於二零二零年九月十八日獲委任）陳詩婷女士監事鄭澤輝先生（主席）唐海均女士蘇紀蘭女士（職工監事）戰略委員會李鋰先生（主席）李坦女士呂川博士薪酬與考核委員會王肇輝先生（主席）陳俊發先生李鋰先生審計委員會陳俊發先生（主席）呂川博