星光集團：截至二零二零年三月三十一日止年度年報.pdf

1、CONTENTS目錄Corporate Information4公司資料Chairmans Statement7主席報告Chairmans Letter20主席函件Financial Summary22財務摘要Report of the Directors24董事會報告Corporate Governance Report35企業管治報告Management Profile53管理階層簡介Independent Auditors Report57獨立核數師報告Consolidated Income Statement68綜合收益表Consolidated Statement of Compre

2、hensive Income69綜合全面收益表Consolidated Statement of Financial Position70綜合財務狀況表Consolidated Statement of Changes in Equity72綜合權益變動表Consolidated Statement of Cash Flows73綜合現金流量表Notes to the Consolidated Financial Statements75綜合財務報表附註4CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lam Kwong Yu(C

3、hairman)Mr.Tin Shing(Senior Vice President)(Appointed with effect from 1st April,2019)Mr.Poon Kwok Ching(Senior Vice President)(Appointed with effect from 1st April,2019)Non-Executive DirectorsMs.Yeung ChuiMr.Tai Tzu Shi,Angus*Mr.Cheung Chi Shing,Charles*Re-designated as Non-Executive Director with

4、effect from 1st April,2019,service contract expired on 31st March,2020 and ceased to act as Non-Executive Director with effect from 1st April,2020Independent Non-Executive DirectorsMr.Chan Yue Kwong,MichaelMr.Kwok Lam-Kwong,Larry,SBS,JPMr.Tam King Ching,KennyAUDIT COMMITTEEMr.Tam King Ching,Kenny(Ch

5、airman)Mr.Chan Yue Kwong,MichaelMr.Kwok Lam-Kwong,Larry,SBS,JPREMUNERATION COMMITTEEMr.Chan Yue Kwong,Michael(Chairman)Mr.Kwok Lam-Kwong,Larry,SBS,JPMr.Tam King Ching,KennyNOMINATION COMMITTEEMr.Kwok Lam-Kwong,Larry,SBS,JP(Chairman)Mr.Chan Yue Kwong,MichaelMr.Lam Kwong YuMr.Tam King Ching,KennyMs.Ye

6、ung Chui董事執行董事林光如先生（主席）田誠先生（高級副總裁）（自二零一九年四月一日起獲委任）潘國政先生（高級副總裁）（自二零一九年四月一日起獲委任）非執行董事楊翠女士戴祖璽先生*張志成先生*自二零一九年四月一日起調職為非執行董事，服務合約於二零二零年三月三十一日完結，自二零二零年四月一日起辭任獨立非執行董事陳裕光先生郭琳廣，銀紫荊星章，太平紳士譚競正先生審核委員會譚競正先生（主席）陳裕光先生郭琳廣，銀紫荊星章，太平紳士薪酬委員會陳裕光先生（主席）郭琳廣，銀紫荊星章，太平紳士譚競正先生提名委員會郭琳廣，銀紫荊星章，太平紳士（主席）陳裕光先生林光如先生譚競正先生楊翠女士5CORPORATE