中國興業控股：2020年報.pdf

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1、?年報China Investments Holdings Limited 中國興業控股有限公司?年報CHINA INVESTMENTS HOLDINGS LIMITED中國興業控股有限公司ANNUAL REPORT 2020 年報1目錄ContentsPage(s)頁次CORPORATE INFORMATION公司資料2CHAIRMANS STATEMENT主席報告書4CORPORATE GOVERNANCE REPORT企業管治報告15DIRECTORS REPORT董事會報告書34ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告49

2、INDEPENDENT AUDITORS REPORT獨立核數師報告書59CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表75CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表78CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表80CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表82NOTES TO THE CONSOLIDATED FI

3、NANCIAL STATEMENTS綜合財務報表附註85FIVE YEARS FINANCIAL SUMMARY五年財務概要274PARTICULARS OF MAJOR PROPERTIES主要物業資料2752CHINA INVESTMENTS HOLDINGS LIMITED中國興業控股有限公司ANNUAL REPORT 2020 年報公司資料Corporate Information執行董事何向明（主席及董事總經理）游廣武（董事）黃志和（董事副總經理）王欣（董事副總經理）程衛東（董事副總經理）獨立非執行 董事陳國偉陳達成鄧宏平審核委員會陳國偉（主席）陳達成鄧宏平薪酬委員會陳達成（主席）陳

4、國偉鄧宏平何向明提名委員會何向明（主席）陳國偉陳達成鄧宏平註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda主要營業 地點香港九龍尖沙咀麼地道62號永安廣場501室Executive DirectorsHe Xiangming(Chairman and Managing Director)You Guang Wu(Director)Huang Zhihe(Deputy Managing Director)Wang Xin(Deputy Managing Director)Cheng Weidong(Deputy Managing

5、 Director)Independent Non-Executive DirectorsChan Kwok WaiChen Da ChengDeng Hong PingAudit CommitteeChan Kwok Wai(Chairman)Chen Da ChengDeng Hong PingRemuneration CommitteeChen Da Cheng(Chairman)Chan Kwok Wai Deng Hong Ping He XiangmingNomination CommitteeHe Xiangming(Chairman)Chan Kwok Wai Chen Da

6、Cheng Deng Hong PingRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 BermudaPrincipal Place of BusinessUnit 501,Wing On Plaza62 Mody Road TsimshatsuiKowloon,Hong KongCHINA INVESTMENTS HOLDINGS LIMITED中國興業控股有限公司ANNUAL REPORT 2020 年報3公司資料Corporate Information股份過戶 登記處MUFG Fund Services(Be