民商創科：2020年報.pdf

1、Contents目錄 民商創科控股有限公司2020年年報1Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析9Biographies of Directors and Senior Management董事及高級管理層履歷27Corporate Governance Report企業管治報告37Environmental,Social and Governance Report環境、社會及管治報告61Directors Report董事會報告82Independ

2、ent Auditors Report獨立核數師報告97Consolidated Statement of Comprehensive Income綜合全面收益表107Consolidated Statement of Financial Position綜合財務狀況表109Consolidated Statement of Changes in Equity綜合權益變動表111Consolidated Statement of Cash Flows綜合現金流量表112Notes to the Consolidated Financial Statements綜合財務報表附註113Five-Y

3、ear Financial Summary五年財務概要203Corporate Information公司資料 Minshang Creative Technology Holdings LimitedAnnual Report 20202執行董事吳江濤先生（主席兼行政總裁）蘆勝紅先生李佳女士陶靜遠先生（於2020年3月6日獲委任）非執行董事黃偉誠先生獨立非執行董事高寶明先生蔡子傑先生張渺先生張伯陶先生公司秘書李昕穎女士（於2019年9月1日獲委任）授權代表李佳女士李昕穎女士（於2019年9月1日獲委任）審核委員會蔡子傑先生（主席）高寶明先生張渺先生薪酬委員會高寶明先生（主席）張渺先生吳江濤先

4、生提名委員會吳江濤先生（主席）張渺先生張伯陶先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsEXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman and Chief Executive Officer)Mr.LU Sheng HongMs.LI JiaMr.TAO Jingyuan(Appointed on 6 March 2020)NON-EXECUTIVE DIRECTORMr.WONG Stacey MartinINDEPENDENT NON

5、-EXECUTIVE DIRECTORSMr.KO Po MingMr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak To,PatrickCOMPANY SECRETARYMs.LI Yan Wing Rita(Appointed on 1 September 2019)AUTHORISED REPRESENTATIVESMs.LI JiaMs.LI Yan Wing Rita(Appointed on 1 September 2019)AUDIT COMMITTEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.KO Po Mi

6、ngMr.CHEUNG MiuREMUNERATION COMMITTEEMr.KO Po Ming(Chairman)Mr.CHEUNG MiuMr.WU JiangtaoNOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak To,PatrickREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands民商創科控股有限公司2020年年報3Corporate Information公