萬城控股：2020年報.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:28922020A N N U A L R EPOR T年報Million Cities Holdings Limited 萬 城 控 股 有 限 公 司Annual Report 2020 年報http:/Hong Kong Offce 香港辦事處Million Cities Holdings Limited(Hong K

2、ong Offce)萬城控股香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路57號太平工業中心第一座21樓D室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 國內辦事處 Million Cities Holdings Limited(China Offce)萬城控股國內辦事處Address 地址：Plant No.5,8 Longhe Eas

3、t Road,Shuikou Street Offce,Huicheng District,Huizhou City,the PRC中國惠州市惠城區水口街道辦事處龍和東路8號（5號廠房）Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777CONTENTS 目錄2Corporate Information4Financial Highlights5Chairmans Statement8Projects Portfolio11Management Discussion and Analysis25Biographical Details of Direct

4、ors and Members of Senior Management35Corporate Governance Report54Directors Report78Environmental,Social and Governance Report103Independent Auditors Report112Consolidated Statement of Profit or Loss113Consolidated Statement of Profit or Loss and Other Comprehensive Income114Consolidated Statement

5、of Financial Position116Consolidated Statement of Changes in Equity117Consolidated Statement of Cash Flows119Notes to the Consolidated Financial Statements249Financial Summary250Glossary公司資料財務摘要主席報告項目概覽管理層討論及分析董事及高級管理層 履歷詳情企業管治報告董事會報告環境、社會及管治報告獨立核數師報告綜合損益表綜合損益及其他全面 收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務

6、摘要詞彙2Million Cities Holdings Limited Annual Report 2020CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSNon-executive DirectorMr.Wong Ting Chung,BBS,JP(Chairman)(later re-designated as executive Director since 1 April 2021)Executive DirectorsMr.Lau Ka Keung,MH,JP(Chief Executive Officer)Mr.Cheng Kwan K