南順（香港）：2020年報.pdf

1、A N N U A LR E P O R T年 報2 0 2 0Lam Soon(Hong Kong)Limited 南順（香港）有限公司Annual Report 2020年報 Copyright Lam Soon(Hong Kong)Limited.All Rights Reserved.The FSC logo identifies products which contain wood and virgin fibre from responsible sources certified in accordance with the rules of the Forest Stewar

2、dship CouncilGOLDENSTATUE金像牌AMERICANROSES美玫牌Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement董事會主席報告書Review of Operations業務回顧Corporate Highlights集團紀要Environmental,Social and Governance Report環境、社會及管治報告書Board of Directors and Senior Management董事會及高層管理人員Corporate Governance Report企業

3、管治報告書Directors Report董事會報告書24792329657089110117118119121123125229232Independent Auditors Report獨立核數師報告書Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated State

4、ment of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Financial Statements財務報表附註Principal Subsidiaries主要附屬公司5-Year Financial Summary五年財務概要CONTENTS 目錄2Lam Soon(Hong Kong)Limited|Annual Report 2020CORPORATE INFORMATION公司資料Board of DirectorsKWEK Leng Hai(Chairman)*WONG

5、 Cho Fai(Group Managing Director)*TANG Hong Cheong*WHANG Sun Tze,Ph.D.*TAN Lim Heng*LO Kai Yiu,Anthony#HUANG Lester Garson,SBS,JP#HO Yuk Wai,Joan#*Executive director*Non-executive director#Independent non-executive directorBoard Audit and Risk Management CommitteeLO Kai Yiu,Anthony(Chairman)HUANG Le

6、ster Garson,SBS,JPHO Yuk Wai,JoanBoard Remuneration CommitteeHUANG Lester Garson,SBS,JP(Chairman)KWEK Leng HaiLO Kai Yiu,AnthonyBoard Nomination CommitteeKWEK Leng Hai(Chairman)LO Kai Yiu,AnthonyHO Yuk Wai,JoanChief Financial OfficerTSANG Chin Hung,FannyCompany SecretaryCHENG Man YingPrincipal Banke