FULLSUNINT'L：AnnualReport2020.pdf

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1、 2020ANNUAL REPORT年 報FULLSUN INTERNATIONALHOLDINGS GROUP CO.,LIMITED福晟國際控股集團有限公司(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:6271福晟國際控股集團有限公司2020年報目錄 CONTENTSOVERVIEWCorporate InformationDefinitionsStatement to ShareholdersManagement Discussion and AnalysisReport of

2、 the DirectorsBiographical Details of Directors and Senior ManagementCorporate Governance ReportFINANCIAL SECTIONIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCo

3、nsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary概覽公司資料釋義致股東管理層討論與分析董事會報告董事及高級管理 人員履歷企業管治報告財務部分獨立核數師報告綜合損益及 其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務摘要2457163033495759616366183CORPORATE INFORMATION公司資料2FULLSUN INTERNATIONAL HOLDINGS GROUP CO.,

4、LIMITEDANNUAL REPORT 2020BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Pan Haoran(Chief Executive Officer)Mr.Li JinrongMr.Tang Kwok HungINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Kong Tat YeeMr.Zheng ZhenMr.Yau Pak YueAUDIT COMMITTEEMr.Zheng Zhen(Chairman)Mr.Kong Tat YeeMr.Yau Pak YueREMUNERATION COMMITTEEMr.Z

5、heng Zhen(Chairman)Mr.Pan HaoranMr.Yau Pak YueNOMINATION COMMITTEEMr.Yau Pak Yue(Chairman)Mr.Pan HaoranMr.Zheng ZhenCOMPANY SECRETARYMs.Xu JingAUDITORPKF Hong Kong LimitedLEGAL ADVISERSBeijing Commerce&Finance Law OfficesLau,Horton&Wise LLP(In association with CMS Hasche Sigle,Hong Kong LLP)Mayer Br

6、ownPRINCIPAL BANKERSHang Seng Bank LimitedFubon Bank(Hong Kong)LimitedChina Construction Bank(Asia)Corporation LimitedBank of Communications Co.,Ltd.董事會執行董事潘浩然先生（行政總裁）利錦榮先生鄧國洪先生獨立非執行董事江宇先生鄭楨先生邱伯瑜先生審核委員會鄭楨先生（主席）江宇先生邱伯瑜先生薪酬委員會鄭楨先生（主席）潘浩然先生邱伯瑜先生提名委員會邱伯瑜先生（主席）潘浩然先生鄭楨先生公司秘書徐靜女士核數師大信梁學濂（香港）會計師事務所有限公司法律顧問北