先機企業集團：2020年度年報.pdf

1、Corporate Information2企業資料Five Year Financial Summary4五年財務概要Chairmans Statement6主席報告Managements Discussion and Analysis8管理層討論與分析Biographical Details of Directors13董事履歷詳情Directors Report16董事會報告Corporate Governance Report30企業管治報告Environmental,Social and Governance Report45環境、社會及管治報告Independent Auditor

2、s Report81獨立核數師報告Consolidated Statement of Profit Or Loss90綜合損益表Consolidated Statement of Comprehensive Income91綜合全面收益表Consolidated Statement of Financial Position92綜合財務狀況表Consolidated Statement of Changes In Equity94綜合權益變動表Consolidated Statement of Cash Flows96綜合現金流量表Notes to the Consolidated Finan

3、cial Statements98綜合財務報表附註CONTENTS目錄Superactive Group Company Limited|ANNUAL REPORT 2020CORPORATE INFORMATION企業資料 2BOARD OF DIRECTORSExecutive Directors:Ms.Yeung So Lai(Chairman)Mr.Lee Chi Shing Caesar(Deputy Chairman)Independent Non-executive Directors:Ms.Hu Gin IngMr.Chow Wai Leung WilliamMr.Leung

4、Man ManAUDIT AND RISK COMMITTEEMs.Hu Gin Ing(Chairman)Mr.Chow Wai Leung WilliamMr.Leung Man ManNOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr.Chow Wai Leung William(Chairman)Ms.Hu Gin IngMr.Leung Man ManREMUNERATION COMMITTEEMs.Hu Gin Ing(Chairman)Mr.Chow Wai Leung WilliamMr.Leung Man ManCOMPANY SE

5、CRETARYMr.Luk Chi KeungAUDITORBDO LimitedREGISTERED OFFICEClarendon House,2 Church Street,Hamilton HM11,BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1510,15/F.,West Tower,Shun Tak Centre,168-200 Connaught Road Central,Sheung Wan,Hong Kong董事會執行董事：楊素麗女士（主席）李志成先生（副主席）獨立非執行董事：胡競英女

6、士周偉良先生梁萬民先生審核及風險委員會胡競英女士（主席）周偉良先生梁萬民先生提名及企業管治委員會周偉良先生（主席）胡競英女士梁萬民先生薪酬委員會胡競英女士（主席）周偉良先生梁萬民先生公司秘書陸志強先生核數師香港立信德豪會計師事務所有限公司註冊辦事處Clarendon House,2 Church Street,Hamilton HM11,Bermuda總辦事處兼香港主要營業地點香港上環干諾道中168-200號信德中心西座15樓1510室先機企業集團有限公司|2020 年報3CORPORATE INFORMATION企業資料 百慕達主要股份登記及過戶辦事處Conyers Corporate Se