藍鼎國際：2020年報.pdf

1、CONTENTS目錄Corporate Information 公司資料 Biographical Details of Directors 董事簡歷 Letter from the Board 董事會函件 Corporate Governance Report 企業管治報告 Environmental,Social and Governance Report 環境、社會及管治報告 Directors Report 董事會報告 Independent Auditors Report 獨立核數師報告 Consolidated Statement of Profit or Loss 綜合損益表 C

2、onsolidated Statement of Comprehensive Income 綜合全面收益表 Consolidated Statement of Financial Position 綜合財務狀況表 Consolidated Statement of Changes in Equity 綜合權益變動表 Consolidated Statement of Cash Flows 綜合現金流量表 Notes to the Consolidated Financial Statements 綜合財務報表附註 Major Properties held by the Group 本集團持有

3、之主要物業 Financial Summary 財務概要 2 5 9 26435975858687899092227228Landing International Development Limited 藍鼎國際發展有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Yang Zhihui(Chairman)Ms.Chan Mee SzeMr.Yeung Lo(appointed on 9 January 2020)Dr.Wong Hoi Po(appointed on 3 February 2020)M

4、s.Pu Shen Chen(appointed on 19 February 2020)Independent Non-Executive DirectorsMr.Li Chun Kei(appointed on 15 January 2020)Mr.Shek Lai Him Abraham(appointed on 14 August 2020)Mr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(appointed on 26 June 2020 and ceased on 12 March 2021)Audit Committee

5、Mr.Li Chun Kei(Chairman,effective from 22 January 2020)(appointed on 15 January 2020)Mr.Shek Lai Him Abraham(appointed on 14 August 2020)Mr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(appointed on 26 June 2020 and ceased on 12 March 2021)Nomination CommitteeMr.Li Chun Kei(Chairman,effective

6、from 22 January 2020)(appointed on 15 January 2020)Mr.Shek Lai Him Abraham(appointed on 14 August 2020)Mr.Du Peng(appointed on 12 March 2021)Mr.Lin Liangyong(appointed on 26 June 2020 and ceased on 12 March 2021)Remuneration CommitteeMr.Li Chun Kei(Chairman,effective from 22 January 2020)(appointed