建中建設：2020年報.pdf

1、Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司Stock Code :589股份代號Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Annual Report2020 年報Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司Annual Report 2020

2、年報CONTENTS 目錄OVERVIEW 概覽Corporate Information公司資料Financial Highlights財務摘要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Profile of Directors and Senior Management董事及高級管理人員履歷Corporate Governance Report企業管治報告Report of the Directors董事會報告FINANCIAL SECTION 財務部分Independent Auditors Repor

3、t獨立核數師報告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 Statement of Changes in Equity綜合權益變動表Consolidated Cash Flow Statement綜合現金流量表Notes to the Financial S

4、tatements財務報表附註Five Years Summary五年概要566566676970711562469202940JIANZHONG CONSTRUCTION DEVELOPMENT LIMITED Annual Report 20202CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Xun Minghong(Chairman)Mr.He WenlinMs.Zheng PingNon-executive DirectorsMr.Yang KaifaMr.Zeng GuohuaMr.Xun LiangbaoIndepe

5、ndent Non-executive DirectorsMr.Sze Irons,B.B.S.,J.P.Mr.Wong Kun KauMr.Zhu DiwuJOINT COMPANY SECRETARYMr.Chan Sun KwongMs.Feng Rongmei(resigned on 26 August 2020)Mr.Ma Chun Kei(appointed on 26 August 2020)AUDIT COMMITTEEMr.Wong Kun Kau(Chairman)Mr.Sze Irons,B.B.S.,J.P.Mr.Zhu DiwuREMUNERATION COMMITT

6、EEMr.Zhu Diwu(Chairman)Mr.Wong Kun KauMr.Sze Irons,B.B.S.,J.P.Mr.Xun MinghongNOMINATION COMMITTEEMr.Sze Irons,B.B.S.,J.P.(Chairman)Mr.Wong Kun KauMr.Zhu DiwuMr.Xun MinghongRISK MANAGEMENT REVIEW COMMITTEEMr.Xun Minghong(Chairman)Mr.Wong Kun KauMr.Xun LiangbaoMr.Ma Chun KeiREGISTERED OFFICESuite#4210