勝龍國際：202021年報.pdf

1、2020/21Annual Report年報 Success Dragon International Holdings Limited勝龍國際控股有限公司ANNUAL REPORT 2020/21 年報Success Dragon International Holdings Limited 勝龍國際控股有限公司Contents目錄CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT4主席報告MANAGEMENT DISCUSSION AND ANALYSIS5管理層討論及分析DIRECTORS AND SENIOR MANAGEMENTS PROFIL

2、E13董事及高級管理層履歷DIRECTORS REPORT17董事會報告CORPORATE GOVERNANCE REPORT28企業管治報告ENVIRONMENT,SOCIAL AND GOVERNANCE REPORT42環境、社會及管治報告INDEPENDENT AUDITORS REPORT56獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME59綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION60綜合財務狀況表CON

3、SOLIDATED STATEMENT OF CHANGES IN EQUITY62綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS63綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS65綜合財務報表附註FIVE-YEAR FINANCIAL SUMMARY128五年財務概要2Success Dragon International Holdings Limited Annual Report 2020/21Corporate Information公司資料BOARD OF DIRECTORSEXE

4、CUTIVE DIRECTORS:DING Lei(Chairman and Chief Executive Officer)(re-designated as the Co-Chief Executive Officer on 11 June 2020)(re-designated as Chief Executive Officer on 19 July 2021)LIU Hu(resigned on 11 June 2020)ZHU Tianxiang(Co-Chief Executive Officer)(resigned as an Executive Director and Co

5、-Chief Executive Officer on 19 July 2021)(appointed as Co-Chief Executive Officer on 11 June 2020)CHEUNG Nai Yuet(appointed on 11 June 2020 and resigned on 15 October 2020)DENG Ganghui(appointed on 8 April 2021)INDEPENDENT NON-EXECUTIVE DIRECTORS:DENG YougaoWONG Chi YanCHONG Lok Man(appointed on 8 M

6、ay 2020)AUDIT COMMITTEEWONG Chi Yan(Chairman)(re-designated on 8 May 2020)DENG Yougao CHONG Lok Man(appointed on 8 May 2020)REMUNERATION COMMITTEEDENG Yougao(Chairman)DING LeiCHONG Lok Man(appointed on 8 May 2020)NOMINATION COMMITTEEDING Lei(Chairman)DENG Yougao CHONG Lok Man(appointed on 8 May 2020