高陞集團控股：2020年報.pdf

1、Accel Group Holdings Limited高陞 集 團控 股 有 限 公 司2020Annual Report年報Accel Group Holdings Limited高 陞 集 團 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號：1283ANNUAL REPORT 2020 年報2Corporate Information公司資料4Glossary詞彙7Financial Summary財務概要8Chairmans Sta

2、tement主席報告9Management Discussion and Analysis管理層討論及分析19Biographies of Directors and Senior Management董事及高級管理人員履歷24Directors Report董事會報告38Corporate Governance Report企業管治報告CONTENTS目錄55Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益

3、表64Consolidated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表68Notes to the Consolidated Financial Statements綜合財務報表附註CORPORATE INFORMATION公司資料02Accel Group Holdings Limited Annual Report 2020BOARD OF DIRECTORSE

4、xecutive DirectorsMr.Ko Lai Hung (Chairman and Chief Executive Officer)Ms.Cheung Mei LanNon-executive DirectorMr.Ko Angus Chun KitIndependent Non-executive DirectorsMr.Chan Cheong TatMs.Tse Ka WingMr.Ho Chi ShingAUDIT COMMITTEEMs.Tse Ka Wing(Chairperson)Mr.Chan Cheong TatMr.Ko Angus Chun KitREMUNERA

5、TION COMMITTEEMr.Ho Chi Shing(Chairperson)Mr.Chan Cheong TatMr.Ko Lai HungNOMINATION COMMITTEEMr.Chan Cheong Tat(Chairperson)Mr.Ho Chi ShingMr.Ko Lai HungAUTHORISED REPRESENTATIVESMr.Ko Lai HungMr.Chan Tak Sun SammyCOMPLIANCE OFFICERMr.Chan Tak Sun SammyCOMPANY SECRETARYMr.Chan Tak Sun SammyPRINCIPA

6、L BANKERSBank of China(Hong Kong)LimitedDBS Bank(Hong Kong)LimitedINDEPENDENT AUDITORDeloitte Touche TohmatsuCertified Public Accountants35th FloorOne Pacific Place88 QueenswayHong Kong董事會執行董事高黎雄先生 （主席兼行政總裁）張美蘭女士非執行董事高俊傑先生獨立非執行董事陳昌達先生謝嘉穎女士何志誠先生審核委員會謝嘉穎女士（主席）陳昌達先生高俊傑先生薪酬委員會何志誠先生（主席）陳昌達先生高黎雄先生提名委員會陳昌達