丘鈦科技：2020年報.pdf

1、丘鈦科技（集團）有限公司Q Technology(Group)Company Limited 2020年年報 丘鈦科技（集團）有限公司1Contents目錄Contents目錄 Corporate Information公司資料2Corporate Profile公司介紹5Five-Year Financial Summary五年財務概要6Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析24Biographical Details of Directors and Senior Management董事及高級管

2、理層之履歷詳情40Directors Report董事會報告50Corporate Governance Report企業管治報告105Environmental,Social and Governance Report環境、社會及管治報告135Independent Auditors Report獨立核數師報告192Consolidated Financial Statements合併財務報表202Notes to the Financial Statements財務報表附註210Q Technology(Group)Company Limited Annual Report 20202Co

3、rporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.He Ningning(Chairman)Mr.Wang Jianqiang(Former Chief Executive Officer)(resigned as an executive director and the chief financial officer on 15 December 2020)Mr.Hu Sanmu(Chief Executive Officer)(appointed as the chief financial officer o

4、n 15 December 2020)Mr.Fan Fuqiang(appointed as an executive director on 15 December 2020)Independent Non-Executive DirectorsMr.Chu Chia-HsiangMr.Ng Sui YinMr.Ko Ping KeungAUDIT COMMITTEEMr.Ng Sui Yin(Chairman)Mr.Chu Chia-HsiangMr.Ko Ping KeungREMUNERATION COMMITTEEMr.Chu Chia-Hsiang(Chairman)Mr.Ng S

5、ui YinMr.Ko Ping KeungNOMINATION COMMITTEEMr.He Ningning(Chairman)Mr.Chu Chia-HsiangMr.Ko Ping KeungRISK MANAGEMENT COMMITTEEMr.Ko Ping Keung(Chairman)Mr.Ng Sui YinMr.Fan Fuqiang董事會執行董事何寧寧先生（主席）王健強先生（前行政總裁）（於二零二零年十二月十五日辭任執行董事及行政總裁）胡三木先生（行政總裁）（於二零二零年十二月十五日獲委任為行政總裁）范富強先生（於二零二零年十二月十五日獲委任為執行董事）獨立非執行董事初家

6、祥先生吳瑞賢先生高秉強先生審核委員會吳瑞賢先生（主席）初家祥先生高秉強先生薪酬委員會初家祥先生（主席）吳瑞賢先生高秉強先生提名委員會何寧寧先生（主席）初家祥先生高秉強先生風險管理委員會高秉強先生（主席）吳瑞賢先生范富強先生Corporate Information公司資料2020年年報 丘鈦科技（集團）有限公司3Corporate Information公司資料 公司秘書程芝化先生登記辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點 香港新界沙田安心街11號華順廣場8樓8