迅捷環球控股：2020年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:540(於開曼群島註冊成立的有限公司)年報Annual Report2020年報 ANNUAL REPORT 202001目錄CONTENTS 公司資料Corporate Information2主席報告Chairmans Statement5財務摘要Financial Highlights8財務概要Financial Summary9管理層討論及分析Management Discussion and Analysis10董事及高級管理層簡歷Di

2、rectors and Senior Management Profile19企業管治報告Corporate Governance Report24環境、社會及管治報告Environmental,Social and Governance Report39董事會報告Report of the Directors58獨立核數師報告Independent Auditors Report76綜合財務狀況表Consolidated Statement of Financial Position88綜合全面收益表Consolidated Statement of Comprehensive Income

3、90綜合權益變動表Consolidated Statement of Changes in Equity91綜合現金流量表Consolidated Statement of Cash Flows92綜合財務報表附註Notes to the Consolidated Financial Statements93公司資料CORPORATE INFORMATION 迅捷環球控股有限公司 SPEEDY GLOBAL HOLDINGS LIMITED02董事會執行董事黃志深（主席）黃麗花（於二零二零年二月十四日獲委任）陳洪光（於二零二零年二月十四日辭任）獨立非執行董事黃定幹彭婉珊張灼祥陳振彬公司秘書余嘉

4、庚（HKICPA）（於二零二零年三月三十一日獲委任）張啟堯（HKICPA）（於二零二零年三月三十一日辭任）審核委員會黃定幹（主席）彭婉珊張灼祥提名委員會張灼祥（主席）黃定幹彭婉珊薪酬委員會彭婉珊（主席）黃定幹張灼祥衝突處理委員會陳振彬（主席）黃定幹彭婉珊張灼祥葉蔭權授權代表黃志深黃麗花核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsHuang Chih Shen(Chairman)Huang Li Hun,Serlina(appointed on 14 February 2020)Chan Hung Kwo

5、ng,Patrick(resigned on 14 February 2020)Independent Non-executive DirectorsWong Ting KonPang Yuen Shan,ChristinaChang Cheuk Cheung,TerenceChan Chung Bun,BunnyCOMPANY SECRETARYYu Ka Gung(HKICPA)(appointed on 31 March 2020)Cheung Kai Yiu(HKICPA)(resigned on 31 March 2020)AUDIT COMMITTEEWong Ting Kon(C

6、hairman)Pang Yuen Shan,Christina Chang Cheuk Cheung,TerenceNOMINATION COMMITTEEChang Cheuk Cheung,Terence(Chairman)Wong Ting KonPang Yuen Shan,ChristinaREMUNERATION COMMITTEEPang Yuen Shan,Christina(Chairlady)Wong Ting KonChang Cheuk Cheung,TerenceCONFLICTS COMMITTEEChan Chung Bun,Bunny(Chairman)Won