金達控股：2020年年報.pdf

1、Contents目錄 Kingdom Holdings Limited金達控股有限公司1Corporate Information 公司資料2Chairmans Statement 主席報告書4Five Year Financial Summary 五年財務摘要8Management Discussion and Analysis 管理層討論及分析9Directors and Senior Management 董事及高級管理層28Report of the Directors 董事會報告33Corporate Governance Report 企業管治報告58Independent Aud

2、itors Report 獨立核數師報告80Consolidated Statement of Profit or Loss 合併損益表87Consolidated Statement of Comprehensive Income 合併全面收益表88Consolidated Statement of Financial Position 合併財務狀況表89Consolidated Statement of Changes in Equity 合併權益變動表91Consolidated Statement of Cash Flows 合併現金流量表93Notes to Financial St

3、atements 財務報表附註95Corporate Information公司資料 2020 Annual Report二零二零年年報2董事會執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士非執行董事：顏金煒先生獨立非執行董事：劉英傑先生羅廣信先生嚴建苗先生審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生提名委員會羅廣信先生（主席）劉英傑先生沈躍明先生公司秘書陳仁君先生本公司有關香港法律之法律顧問 盛德律師事務所核數師安永會計師事務所授權代表任維明先生陳仁君先生BOARD OF DIRECTORSExecutive Directors:

4、Mr.Ren Weiming(Chairman)Mr.Shen YuemingMr.Zhang HongwenMs.Shen HongNon-executive Director:Mr.Ngan Kam Wai AlbertIndependent non-executive Directors:Mr.Lau Ying KitMr.Lo Kwong Shun WilsonMr.Yan Jianmiao AUDIT COMMITTEEMr.Lau Ying Kit(Chairman)Mr.Yan JianmiaoMr.Lo Kwong Shun WilsonREMUNERATION COMMITT

5、EEMr.Yan Jianmiao(Chairman)Mr.Zhang HongwenMr.Lo Kwong Shun WilsonNOMINATION COMMITTEEMr.Lo Kwong Shun Wilson(Chairman)Mr.Lau Ying KitMr.Shen YuemingCOMPANY SECRETARYMr.Chan Yan Kwan AndyLEGAL ADVISERS TO THE COMPANY AS TO HONG KONG LAWSidley AustinAUDITORSErnst&YoungAUTHORISED REPRESENTATIVESMr.Ren

6、 WeimingMr.Chan Yan Kwan AndyCorporate Information公司資料 Kingdom Holdings Limited金達控股有限公司3REGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681 GTGrand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINAHenggang TownHaiyan CountyZhejiang ProvinceChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGLevel 54