金禧國際控股：2020年報.pdf

1、ANNUAL REPORT2020Cont ent s目錄Corporate Information2公司資料Significant Events in 202042020年度大事記Chairmans Statement6主席報告Management Discussion and Analysis10管理層討論及分析Biographical Details of Directors and Senior Management23董事及高級管理人員簡介Corporate Governance Report28企業管治報告Environmental,Social and Governance Re

2、port45環境、社會及管治報告Report of the Directors75董事局報告書Independent Auditors Report89獨立核數師報告書Consolidated Statement of Profit or Loss96綜合損益報表Consolidated Statement of Profit or Loss and Other Comprehensive Income97綜合損益及其他全面收入報表Consolidated Statement of Financial Position98綜合財務狀況表Consolidated Statement of Cha

3、nges in Equity100綜合權益變動表Consolidated Statement of Cash Flows101綜合現金流量表Notes to the Consolidated Financial Statements103綜合財務報表附註Financial Summary216財務概要Corporate Information公司資料2金禧國際控股集團有限公司|GOLDEN CENTURY INTERNATIONAL HOLDINGS GROUP LIMITEDDIRECTORSExecutive DirectorsPan Jibiao(Chairman and Chief E

4、xecutive Officer)1Shao Yanxia2Lo Tsz Fung Philip3Tam Tak Wah4Cheng Wai Keung5Non-Executive DirectorShiu Shu Ming6Independent Non-Executive DirectorsLai Kin Keung7Yeung Chi Wai7Chan Yim Por BonnieChan Tsz Kit8Wang Li8AUTHORISED REPRESENTATIVESLee Kin Fai9Huen Felix Ting Cheung10Lo Tsz Fung Philip3Tam

5、 Tak Wah4JOINT COMPANY SECRETARYLee Kin Fai9Huen Felix Ting Cheung10Lo Tsz Fung Philip3AUDIT COMMITTEEYeung Chi Wai(Chairman)7Chan Yim Por BonnieLai Kin Keung7Chan Tsz Kit8Wang Li8NOMINATION COMMITTEELai Kin Keung(Chairman)7Chan Yim Por BonnieYeung Chi Wai7Chan Tsz Kit8Wang Li8董事執行董事盤繼彪（主席及行政總裁）1邵艷霞

6、2盧梓峯3譚德華4鄭偉強5非執行董事蕭恕明6獨立非執行董事黎建強7楊志偉7陳炎波陳子傑8王礫8授權代表李健輝9褟廷彰10盧梓峯3譚德華4聯席公司秘書李健輝9褟廷彰10盧梓峯3審核委員會楊志偉（主席）7陳炎波黎建強7陳子傑8王礫8提名委員會黎建強（主席）7陳炎波楊志偉7陳子傑8王礫81 Appointed as the chief executive officer on 1 September 20202 Appointed as the executive director on 6 April 20203 Resigned as the executive director on 1 Ju