利寶閣集團：年報2020.pdf

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1、（於開曼群島註冊成立的有限公司）Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1869Annual Report年報2020CONTENTS目錄Corporate Information2公司資料Chairman s Statement5主席報告Management Discussion and Analysis8管理層討論及分析Environmental,Social and Governance Report26環境、社會及

2、管治報告Biographical Details of Directors62董事履歷詳情Corporate Governance Report68企業管治報告Directors Report94董事會報告Independent Auditor s Report113獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income123綜合損益及其他全面收益表Consolidated Statement of Financial Position125綜合財務狀況表Consolidated Statem

3、ent of Changes in Equity127綜合權益變動表Consolidated Statement of Cash Flows128綜合現金流量表Notes to the Consolidated Financial Statements130綜合財務報表附註Financial Summary243財務概要2利寶閣集團有限公司 二零二零年年度報告CORPORATE INFORMATION公司資料DirectorsExecutive Directors:Mr.Chan Chun Kit (Chairman of the Board and Chief Executive Offic

4、er)Ms.Chan Josephine Wai Sze (appointed on 7 January 2020)Ms.Zhu Xueqin(appointed on 7 January 2020)Mr.Lam Kwok Leung Peter(resigned on 16 May 2020)Mr.Wong Ka Wai(resigned on 24 June 2020)Non-executive Director:Mr.Chow Yiu Pong David(re-designated from executive Director on 7 January 2020)Independen

5、t Non-executive Directors:Prof.Wong Lung Tak PatrickMr.Yuen Ching Bor Stephen(appointed on 7 January 2020)Mr.Kan Sze King Kenneth(appointed on 1 September 2020)Mr.Liu Chi Keung(resigned on 1 September 2020)Mr.Tam Tak Kei Raymond(resigned on 14 February 2020)Audit CommitteeProf.Wong Lung Tak Patrick(

6、Chairman)Mr.Yuen Ching Bor Stephen(appointed on 7 January 2020)Mr.Kan Sze King Kenneth(appointed on 1 September 2020)Mr.Liu Chi Keung(resigned on 1 September 2020)Mr.Tam Tak Kei Raymond(resigned on14 February 2020)Remuneration CommitteeMr.Yuen Ching Bor Stephen(appointed as a member on 7 January 202