伯明翰體育：2020年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:2309)BIRMINGHAM SPORTS HOLDINGS LIMITED伯明翰體育控股有限公司2020ANNUAL REPORT年 報CORPORATE INFORMATION公司資料2ABBREVIATIONS簡稱4CHAIRMANS STATEMENT主席報告5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8BIOGRAPHICAL DETAILS OF DIREC

2、TORS董事履歷24REPORT OF THE DIRECTORS董事會報告29CORPORATE GOVERNANCE REPORT企業管治報告42INDEPENDENT AUDITORS REPORT獨立核數師報告61CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表66CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表68CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表7

3、0CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表71NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註73FIVE-YEAR FINANCIAL SUMMARY五年財務概要158SCHEDULE OF PRINCIPAL PROPERTIES主要物業附表159CONTENTS目錄BIRMINGHAM SPORTS HOLDINGS LIMITED 伯明翰體育控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr

4、.Zhao Wenqing(Chairman)Mr.Huang Dongfeng(Chief Executive Officer)Mr.Yiu Chun KongMr.Hsiao Charng GengDr.Guo HonglinNon-executive DirectorMr.Sue Ka LokIndependent Non-executive DirectorsMr.Pun Chi PingMs.Leung Pik Har,ChristineMr.Yeung Chi TatCOMPANY SECRETARYMr.Yam Pui Hung,RobertAUDIT COMMITTEEMr.Y

5、eung Chi Tat(Chairman)Mr.Pun Chi PingMs.Leung Pik Har,ChristineREMUNERATION COMMITTEEMr.Pun Chi Ping(Chairman)Ms.Leung Pik Har,ChristineMr.Yeung Chi TatNOMINATION COMMITTEEMs.Leung Pik Har,Christine(Chairlady)Mr.Pun Chi PingMr.Yeung Chi TatPRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F.,Vertical Sq,No

6、.28 Heung Yip Road,Wong Chuk Hang,Hong KongREGISTERED OFFICE4th Floor,Harbour Place,103 South Church Street,George Town,P.O.Box 10240,Grand Cayman KY1-1002,Cayman Islands董事會執行董事趙文清先生（主席）黃東風先生（行政總裁）姚震港先生蕭長庚先生郭洪林博士非執行董事蘇家樂先生獨立非執行董事潘治平先生梁碧霞女士楊志達先生公司秘書任佩雄先生審核委員會楊志達先生（主席）潘治平先生梁碧霞女士薪酬委員會潘治平先生（主席）梁碧霞女士楊志達先