天德化工：二零二零年年報.pdf

1、1Annual Report 2020Tiande Chemical Holdings Limited公司資料2Corporate Information財務摘要及五年財務概要4Financial Highlights and Five Years Financial Summary主席報告6Chairmans Statement董事及高級管理人員之個人資料10Biographical Details of Directors and Senior Management管理層討論及分析12Management Discussion and Analysis董事報告20Directors Rep

2、ort企業管治報告35Corporate Governance Report獨立核數師報告50Independent Auditors Report綜合收益表55Consolidated Income Statement綜合全面收益表56Consolidated Statement of Comprehensive Income綜合財務狀況表57Consolidated Statement of Financial Position綜合現金流量表59Consolidated Statement of Cash Flows綜合權益變動表61Consolidated Statement of Ch

3、anges in Equity財務報表附註63Notes to the Financial Statements目錄Contents公司資料Corporate Information2天德化工控股有限公司二零二零年年報BOARD OF DIRECTORSExecutive DirectorsMr.Liu Yang(Chairman)Mr.Wang ZijiangMr.Chen Xiaohua(General manager)(appointed as an executive Director on 1 January 2021)Non-Executive DirectorsMr.Liu Ho

4、ngliang(resigned on 1 January 2021)Mr.Guo YuchengIndependent Non-Executive DirectorsMr.Gao BaoyuMr.Leung Kam WanMr.Liu ChenguangBOARD COMMITTEESAudit CommitteeMr.Leung Kam Wan(Chairman)Mr.Gao BaoyuMr.Liu ChenguangRemuneration CommitteeMr.Liu Chenguang(Chairman)Mr.Gao BaoyuMr.Leung Kam WanMr.Liu Yang

5、Nomination CommitteeMr.Liu Yang(Chairman)Mr.Leung Kam WanMr.Liu ChenguangSafety and Environmental Protection CommitteeMr.Liu Yang(Chairman)Mr.Gao BaoyuMr.Li YuguoCOMPANY SECRETARYMs.Lau Wai ChunINDEPENDENT AUDITORBDO LimitedCertified Public Accountants andRegistered Public Interest Equity Auditor董事會

6、執行董事劉楊先生（主席）王子江先生陳孝華先生（總經理）（於二零二一年一月一日獲委任為執行董事）非執行董事劉洪亮先生（於二零二一年一月一日辭任）郭玉成先生獨立非執行董事高寶玉先生梁錦雲先生劉晨光先生董事會委員會審核委員會梁錦雲先生（主席）高寶玉先生劉晨光先生薪酬委員會劉晨光先生（主席）高寶玉先生梁錦雲先生劉楊先生提名委員會劉楊先生（主席）梁錦雲先生劉晨光先生安全及環保委員會劉楊先生（主席）高寶玉先生李玉國先生公司秘書劉偉珍女士獨立核數師香港立信德豪會計師事務所有限公司執業會計師及註冊公眾利益實體核數師公司資料Corporate Information公司資料Corporate Informati