璋利國際：年報2020.pdf

1、BGMC International Limited璋利國際控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)(Stock code 股份代號:1693)2 0 2 0 ANNUAL REPORT年報BUILDING GREENMODERN CONSTRUCTIONSContents 目錄Contents 目錄2Corporate Information公司資料4Corporate Structure公司架構5Chairman s Statement主席報告7Management D

2、iscussion and Analysis管理層討論及分析18Directors and Senior Management董事及高級管理層22Environmental,Social and Governance Report環境、社會及管治報告39Corporate Governance Report企業管治報告60Directors Report董事會報告88Independent Auditors Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全

3、面收入表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Cash Flows綜合現金流量表96Consolidated Statement of Changes in Equity綜合權益變動表97Notes to the Consolidated Financial Statements綜合財務報表附註216Five-Year Financial Summary五年財務概要ANNUAL REPORT 2020 BGMC International Limited2Corporat

4、e Information公司資料Executive DirectorsDato Mohd Arifin Bin Mohd Arif(Vice-chairman)Dato Teh Kok Lee(Chief Executive Officer)Mr.Ching Hong Seng(Chief Financial Officer)(Appointed on 16 July 2020)Ir.Azham Malik Bin Mohd Hashim(Resigned on 16 July 2020)Tan Sri Dato Sri Goh Ming Choon(Chairman)(Resigned o

5、n 7 October 2020)Independent Non-Executive DirectorsTan Sri Dato Seri Kong Cho HaMr.Kua Choh Leang(Appointed on 3 July 2020)Datuk Kamalul Arifin Bin Othman(Chairman)(Appointed on 7 October 2020)Mr.Ng Yuk Yeung(Resigned on 3 July 2020)Ms.Chan May May(Resigned on 7 October 2020)Audit CommitteeMr.Kua C

6、hoh Leang(Chairman)(Appointed on 3 July 2020)Tan Sri Dato Seri Kong Cho HaDatuk Kamalul Arifin Bin Othman(Appointed on 7 October 2020)Mr.Ng Yuk Yeung(Chairman)(Resigned on 3 July 2020)Ms.Chan May May(Resigned on 7 October 2020)Remuneration CommitteeDatuk Kamalul Arifin Bin Othman(Chairman)(Appointed