順興集團控股：2019-20年報.pdf

1、 ANNUAL REPORT年報2019-20Contents目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Environmental,Social and Governance Report環境、社會及管治報告15Corporate Governance Report企業管治報告31Biographical Details of Directors and Senior Management董事及高級管理層履歷51Directors Report董事

2、報告59Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表82Consolidated Statement of Financial Position綜合財務狀況表83Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表86Notes to the Consolidated

3、 Financial Statements綜合財務報表附註88Summary of Financial Information財務資料概要168Corporate Information公司資料SH GROUP(HOLDINGS)LIMITED/Annual Report 2019-2002BOARD OF DIRECTORSExecutive DirectorsMr.Yu Cheung Choy(Chairman)Mr.Lau Man Ching(Chief Executive Officer)Mr.Yu Ho Chi(re-designated with effect from 13 Ja

4、nuary 2020)Independent Non-executive DirectorsMr.Lam Yim NamMr.Lee Wing KeeDr.Law Man Wah(appointed with effect from 1 November 2019)AUDIT COMMITTEEDr.Law Man Wah(Chairman)Mr.Lam Yim NamMr.Lee Wing KeeREMUNERATION COMMITTEEMr.Lam Yim Nam(Chairman)Mr.Lee Wing KeeDr.Law Man WahNOMINATION COMMITTEEMr.L

5、ee Wing Kee(Chairman)Mr.Lam Yim NamDr.Law Man WahCOMPANY SECRETARYMr.Tse Kam Fai FCIS,FCSAUTHORISED REPRESENTATIVESMr.Yu Cheung ChoyMr.Lau Man ChingREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事俞長財先生（主席）劉文青先生（行政總裁）俞浩智先生（於二零二零年一月十三日調任）獨立非執行董事林炎南先生

6、李永基先生羅文華博士（於二零一九年十一月一日獲委任）審核委員會羅文華博士（主席）林炎南先生李永基先生薪酬委員會林炎南先生（主席）李永基先生羅文華博士提名委員會李永基先生（主席）林炎南先生羅文華博士公司秘書謝錦輝先生FCIS,FCS授權代表俞長財先生劉文青先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCorporate Information公司資料年報 2019-20/順興集團（控股）有限公司03HEAD OFFICE AND PRINCIPAL PLACE OF BUSIN