融太集團：二零二零年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號：1172)Annual Report2020年報Contents目錄 1Annual Report 2020 二零二零年年報Corporate Information3公司資料Financial Highlights6財務摘要Directors Statement9董事報告Management Discussion and Analysis14管理層討論與分析Biographical Details of Dir

2、ectors and Senior Management28董事及高層管理人員之履歷詳情Corporate Governance Report35企業管治報告書Environmental,Social and Governance Report73環境、社會及管治報告Report of the Directors142董事會報告書Independent Auditors Report162獨立核數師報告Consolidated Income Statement171綜合收益表Consolidated Statement of Comprehensive Income172綜合全面收益表Cons

3、olidated Statement of Financial Position173綜合財務狀況表Consolidated Statement of Changes in Equity175綜合權益變動表Consolidated Statement of Cash Flows176綜合現金流量表Notes to the Consolidated Financial Statements178綜合財務報告附註Particulars of Principal Properties298主要物業資料Financial Summary300財務概要2Magnus Concordia Group Li

4、mited 融太集團股份有限公司 公司資料Corporate InformationCorporate Information公司資料 3Annual Report 2020 二零二零年年報董事會執行董事李青先生區凱莉女士獨立非執行董事林志雄先生熊健民先生何敏先生董事會委員會審核委員會何敏先生（主席）林志雄先生熊健民先生提名委員會熊健民先生（主席）區凱莉女士何敏先生薪酬委員會林志雄先生（主席）區凱莉女士何敏先生公司秘書吳綺雯女士授權代表區凱莉女士吳綺雯女士獨立核數師安永會計師事務所香港中環添美道1號中信大廈22樓法律顧問康德明律師事務所（開曼群島）諾頓羅氏香港Board of Director

5、sExecutive DirectorsMr.Li QingMs.Au Hoi Lee JanetIndependent Non-executive DirectorsMr.Lam Chi Hung LouisMr.Hung Kin ManMr.Ho ManBoard CommitteesAudit CommitteeMr.Ho Man(Chairman)Mr.Lam Chi Hung LouisMr.Hung Kin ManNomination CommitteeMr.Hung Kin Man(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManRemuneration

6、 CommitteeMr.Lam Chi Hung Louis(Chairman)Ms.Au Hoi Lee JanetMr.Ho ManCompany SecretaryMs.Ng Yee Man FionaAuthorised RepresentativesMs.Au Hoi Lee JanetMs.Ng Yee Man FionaIndependent AuditorErnst&Young22/F.,CITIC Tower1 Tim Mei AvenueCentralHong KongLegal AdvisersConyers Dill&Pearman(Cayman Islands)No