香港教育國際：年報2020.pdf

1、(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)Stock Code 股份代號:1082(於開曼群島註冊成立及於百慕達存續之有限公司)Annual Report年報2020Contents目錄 ANNUAL REPORT 2020 年報1CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析4PROFILES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履

2、歷26REPORT OF THE DIRECTORS董事會報告28CORPORATE GOVERNANCE REPORT企業管治報告43ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告60INDEPENDENT AUDITORS REPORT獨立核數師報告91CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表103CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表105CO

3、NSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表107CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表109NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註112FIVE-YEAR FINANCIAL SUMMARY五年財務概要240Corporate Information公司資料 Hong Kong Education(Intl)Investments Limited 香港教育（國際）投資集團有限公司2執行董事曾家偉黃敬凱葉頌賢（於2020年2月

4、24日辭任）獨立非執行董事左頴怡梁其智范德偉公司秘書林翼東審核委員會左頴怡（主席）梁其智范德偉薪酬委員會左頴怡（主席）范德偉曾家偉提名委員會范德偉（主席）曾家偉左頴怡授權代表林翼東曾家偉核數師天職香港會計師事務所有限公司執業會計師EXECUTIVE DIRECTORSTsang Ka WaiWong King HoiYip Chung Yin Jeffrey (resigned with effect from 24 February 2020)INDEPENDENT NON-EXECUTIVE DIRECTORSJor Stephanie Wing YeeLeung Ki Chi James

5、Fenn DavidCOMPANY SECRETARYLam Yick Tung PhilipAUDIT COMMITTEEJor Stephanie Wing Yee(Chairman)Leung Ki Chi JamesFenn DavidREMUNERATION COMMITTEEJor Stephanie Wing Yee(Chairman)Fenn DavidTsang Ka WaiNOMINATION COMMITTEEFenn David(Chairman)Tsang Ka WaiJor Stephanie Wing YeeAUTHORISED REPRESENTATIVESLa

6、m Yick Tung PhilipTsang Ka WaiAUDITORSBaker Tilly Hong Kong LimitedCertified Public AccountantsANNUAL REPORT 2020 年報3Corporate Information公司資料 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港總辦事處及主要營業地點 香港九龍九龍灣宏照道33號國際交易中心10樓1003A室主要往來銀行中國銀行（香港）有限公司香港上海滙豐銀行有限公司主要股份過戶登記處 Conyers Corporate S