SHANGHAIINDH：AnnualReport2020.pdf

1、ANNUAL REPORT 2020ANNUAL REPORT 2020Confront All Challenges,Endeavor for Changes(Stock Code:363)直面滄海 奮進求變Corporate InformationInformation for ShareholdersChairmans StatementSIHL at a GlanceGroup Business StructureBusiness Review,Discussion and AnalysisFinancial ReviewCorporate Governance ReportDirec

2、tors and Senior Management ProfilesDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement o

3、f Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryParticulars of Major Properties Held for Investment PurposesGlossary of Terms23410111229364852657071 72747780192193 195CONTENTSCORPORATE INFORMATIONSHANGHAI INDUSTRIAL HOLDINGS LIMITED ANNUAL REPORT 20202DIRECTORSExecutive Di

4、rectorsMr.Shen Xiao Chu(Chairman)Mr.Zhou Jun(Vice Chairman&Chief Executive Officer)Mr.Xu Bo(Deputy CEO)Mr.Xu ZhanIndependent Non-Executive DirectorsProf.Woo Chia-WeiMr.Leung Pak To,FrancisMr.Cheng Hoi Chuen,VincentMr.Yuen Tin Fan,FrancisBOARD COMMITTEESExecutive CommitteeMr.Shen Xiao Chu(Committee C

5、hairman)Mr.Zhou JunMr.Xu BoAudit CommitteeMr.Cheng Hoi Chuen,Vincent(Committee Chairman)Prof.Woo Chia-WeiMr.Leung Pak To,FrancisMr.Yuen Tin Fan,FrancisRemuneration CommitteeProf.Woo Chia-Wei(Committee Chairman)Mr.Leung Pak To,FrancisMr.Cheng Hoi Chuen,VincentMr.Yuen Tin Fan,FrancisMr.Li Han ShengMs.

6、Zhou Xu BoNomination CommitteeProf.Woo Chia-Wei(Committee Chairman)Mr.Leung Pak To,FrancisMr.Cheng Hoi Chuen,VincentMr.Yuen Tin Fan,FrancisMr.Li Han ShengMs.Zhou Xu BoCOMPANY SECRETARYMr.Yee Foo HeiQUALIFIED ACCOUNTANTMr.Lee Kim Fung,EdwardAUTHORISED REPRESENTATIVESMr.Zhou JunMr.Yee Foo HeiREGISTERE