長江製衣：20192020年度年報.pdf

1、長江製衣有限公司YANGTZEKIANG GARMENT LIMITED 股份代號 Stock code:294For the Year Ended 31st March,2020截至二零二零年三月三十一日止年度2019/20ANNUAL REPORT 年 報1YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2020 年報CONTENTS目錄Corporate Information 2公司資料Chairmans Statement 3主席報告Management Discussion and Analysis 5管理層討論與分析Repor

2、t of the Directors 12董事會報告書Corporate Governance Report 19企業管治報告Directors and Management 28董事及管理人員Independent Auditors Report 32獨立核數師報告Consolidated Statement of Profit or Loss 39綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income 40綜合損益及其他全面收益表Consolidated Statement of Financ

3、ial Position 41綜合財務狀況表Consolidated Statement of Changes in Equity 43綜合權益變動表Consolidated Cash Flow Statement 44綜合現金流量表Notes to the Financial Statements 45財務報表附註Group Properties 126集團物業Five-Year Summary 127五年概要2CORPORATE INFORMATION公司資料YANGTZEKIANG GARMENT LIMITED 長江製衣有限公司ANNUAL REPORT 2020 年報BOARD OF

4、 DIRECTORSExecutive DirectorsChan Wing Fui,Peter,MA(Chairman)Chan Wing Kee,GBM,GBS,OBE,JP(Managing Director)Chan Wing To,PhD(Deputy Managing Director)Chan Suk Man,MScChan Wing Sun,SamuelSo Ying Woon,AlanIndependent Non-executive DirectorsChoi Ting KiSo Stephen Hon CheungLi GuangmingAUDIT COMMITTEESo

5、 Stephen Hon Cheung(Chairman)Choi Ting KiLi GuangmingREMUNERATION COMMITTEELi Guangming(Chairman)Chan Wing Fui,PeterChan Wing KeeChoi Ting KiSo Stephen Hon CheungNOMINATION COMMITTEEChoi Ting Ki(Chairman)Chan Wing Fui,PeterChan Wing KeeSo Stephen Hon CheungLi GuangmingRISK MANAGEMENT COMMITTEEChan W

6、ing Fui,Peter(Chairman)Chan Wing KeeChan Suk ManSo Ying Woon,AlanPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedSOLICITORSLoeb&Loeb LLPAUDITORSKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Financ