周黑鴨：2020年報.pdf

1、Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(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：1458Annual Report 2020 年度報告Zhou Hei Ya International Holdings Company Limited周黑鴨國際控股有限公司(Incorporated in the Cayman Islands with limited liability)(

2、於開曼群島註冊成立的有限公司)Stock Code 股份代號：AnnuAL RepoRt 2020 年度報告Zhou Hei Ya International Holdings Company Limited 周黑鴨國際控股有限公司Contents 目錄2Corporate Information公司資料4Chairmans Statement主席報告10Business Review and Outlook業務回顧及展望22Management Discussion and Analysis管理層討論與分析36Biographies of the Directors and Senior M

3、anagement董事及高級管理層履歷41Directors Report董事會報告59Corporate Governance Report企業管治報告73Independent Auditors Report獨立核數師報告79Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表80Consolidated Statement of Financial Position綜合財務狀況表82Consolidated Statement of Changes in Equity綜合權益

4、變動表84Consolidated Statement of Cash Flows綜合現金流量表87Notes to Financial Statements財務報表附註188Five-Year Financial Summary五年財務概要2Zhou Hei Ya International Holdings Company LimitedAnnual Report 2020 Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.ZHOU Fuyu(Chairman)Mr.ZHANG Yuchen(Chief Exe

5、cutive Officer)Mr.WEN YongNon-executive DirectorMr.PAN PanIndependent Non-executive DirectorsMr.WU Chi KeungMr.CHAN Kam Ching,PaulMr.LU WeidongAUDIT COMMITTEEMr.WU Chi Keung(Chairman)Mr.CHAN Kam Ching,PaulMr.LU WeidongNOMINATION COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WU Chi KeungMr.LU WeidongREMUNERATION

6、 COMMITTEEMr.CHAN Kam Ching,Paul(Chairman)Mr.LU WeidongMr.ZHANG YuchenSTRATEGIC DEVELOPMENT COMMITTEEMr.ZHOU Fuyu(Chairman)Mr.WEN YongMr.ZHANG YuchenCOMPANY SECRETARYMr.CHEUNG Kai Cheong Willie(FCPA,FCCA)AUTHORIZED REPRESENTATIVESMr.ZHOU FuyuMr.CHEUNG Kai Cheong WillieAUDITORErnst&YoungCertified Pub