結好金融：2020年報.pdf

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1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:1469Get Nice Financial Group Limited結好金融集團有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1469Get Nice Financial Group Limited結好金融集團有限公司（於開曼群島註冊成立的有限公司）Annual Report2020年 報Annual

2、 Report 2020 年報Get Nice Financial Group Limited結 好 金 融 集 團 有 限 公 司CORPORATE INFORMATION 2公司資料CHAIRMANS STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSIS 4主席報告書及管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 11董事及高級管理層履歷 CORPORATE GOVERNANCE REPORT 14企業管治報告DIRECTORS REPORT 36董事會報告 IND

3、EPENDENT AUDITORS REPORT 55獨立核數師報告 CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表 Consolidated statement of profit or loss and other comprehensive income62 綜合損益及其他全面收益表 Consolidated statement of financial position63 綜合財務狀況表 Consolidated statement of changes in equity65 綜合權益變動表 Consolidated statement of ca

4、sh flows68 綜合現金流量表 Notes to the consolidated financial statements70 綜合財務報表附註 FINANCIAL SUMMARY 168財務概要CONTENTS 目 錄GET NICE FINANCIAL GROUP LIMITED 結好金融集團有限公司 ANNUAL REPORT 2020 年報2公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Shum Kin Wai,Frankie(Managing Director)Mr.Hung Sui Kwan

5、(Chief Executive Officer)Non-Executive DirectorMr.Hung Hon Man(Chairman)Independent Non-Executive DirectorsMr.Cheung Chi Kong,RonaldMr.Chan Ka KitMs.Ng Yau Kuen,CarmenAUDIT COMMITTEEMs.Ng Yau Kuen,Carmen(Chairman)Mr.Cheung Chi Kong,RonaldMr.Chan Ka KitREMUNERATION COMMITTEEMs.Ng Yau Kuen,Carmen(Chai

6、rman)Mr.Hung Hon ManMr.Cheung Chi Kong,RonaldMr.Chan Ka KitNOMINATION COMMITTEEMs.Ng Yau Kuen,Carmen(Chairman)Mr.Hung Hon ManMr.Cheung Chi Kong,RonaldMr.Chan Ka KitAUTHORISED REPRESENTATIVESMr.Hung Sui KwanMr.Shum Kin Wai,FrankieCOMPANY SECRETARYMr.Ko Yat FeiAUDITORMazars CPA LimitedCertified Public