實德環球：二零二零年年報.pdf

1、ANNUAL REPORT 2020 年報Contents目錄02Corporate Information公司資料04Our Vision我們的遠見05Group Structure集團架構06Operational Highlights業務概覽07Financial Highlights財務概覽08Chairman s Statement主席報告12Management Discussion and Analysis管理層討論及分析36Corporate Governance Report企業管治報告61Environmental,Social and Governance Report環

2、境、社會及管治報告79Report of Directors董事會報告108Biographical Details of Directors and Senior Management董事及高級管理人員簡介113Independent Auditors Report獨立核數師報告123Consolidated Statement of Profit or Loss綜合損益表124Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表125Consolidated Statement

3、 of Financial Position綜合財務狀況表127Consolidated Statement of Changes in Equity綜合權益變動表129Consolidated Statement of Cash Flows綜合現金流量表132Notes to the Consolidated Financial Statements綜合財務報表附註301Five-Year Financial Summary五年財務概要303Particulars of Properties物業詳情Corporate Information公司資料SUCCESS UNIVERSE GROUP

4、 LIMITED 實德環球有限公司02DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman(Deputy Chairman)BBSNon-executive DirectorMr.Choi Kin Pui,RusselleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YuCOMPANY SECRETARYMs.Chiu Nam Ying,Agn

5、esFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.Chiu Nam Ying,AgnesAUDIT COMMITTEEMr.Chin Wing Lok,Ambrose(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMr.Chong Ming YuREMUNERATION COMMITTEEMs.Yeung Mo Sheung,Ann(Chairman)Mr.Yeung Hoi Sing,

6、SonnyMr.Choi Kin Pui,RusselleMr.Chin Wing Lok,AmbroseMr.Chong Ming YuNOMINATION COMMITTEEMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMr.Chong Ming YuEXECUTIVE COMMITTEEMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman BBSAUDITORSHLB Hodg