嘉瑞國際：二零二零年年報.pdf

1、Room A,29th Floor,Tower B,Billion Centre,1 Wang Kwong Road,Kowloon Bay,Kowloon,Hong Kong香港九龍九龍灣宏光道一號億京中心B座29樓A室Tel 電話：(852)3759 8900Fax 傳真：(852)2412 1743Website 網址：Ka Shui International Holdings Limited嘉瑞國際控股有限公司Technovation Drives theSmart Future科技創新 智訊未來Annual Report 2020年 報CONTENTS 目錄Corporate In

2、formation公司資料Financial Highlights財務概要Key Information for Shareholders股東主要資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Directors and Senior Management董事及高級管理人員Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independent Au

3、ditors Report獨立核數師報告Five-Year Financial Summary五年財務概要24671320284864108264Consolidated 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 Statement of Changes in Equity綜合權益變

4、動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註116117118120121123Consolidated Financial Statements綜合財務報表Ka Shui International Holdings Limited Annual Report 20202CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen Fat(Chairman)(appoint

5、ed as Chief Executive Officer with effect from 31 December 2020 and stepped down as Chief Executive Officer with effect from 1 February 2021)Mr.Wong Wing Chuen(Vice Chairman)Ms.Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok SBS,MH,JPMr.Andrew LookMr

6、.Kong Kai Chuen,Frankie (formerly known as Kong To Yeung,Frankie)CHIEF EXECUTIVE OFFICERMr.Leung King Kwok,Godfrey SBS(resigned on 31 December 2020)Mr.Chu Weiman(appointed with effect from 1 February 2021)AUTHORISED REPRESENTATIVESMr.Lee Yuen FatMs.Yam Suk Yee,CeliaCOMPANY SECRETARYMs.Yam Suk Yee,Ce