易居企業控股：2020年度報告.pdf

1、Annual Report年度報告2020中國創新的、基於房地產數據的房地產交易服務商E-House(China)Enterprise Holdings Limited易居（中國）企業控股有限公司（於開曼群島註冊成立的有限公司）Stock Code 股份代號：2048(Incorporated in the Cayman Islands with limited liability)目錄Contents 獨立核數師報告132 Independent Auditors Report 綜合損益及其他全面收益表143 Consolidated Statement of Profit or Loss

2、and Other Comprehensive Income 綜合財務狀況表145 Consolidated Statement of Financial Position 綜合權益變動表147 Consolidated Statement of Changes In Equity 綜合現金流量表149 Consolidated Statement of Cash Flows 綜合財務報表附註154 Notes To The Consolidated Financial Statements 五年財務概要388 Five Year Financial Summary 釋義390 Definit

3、ions 公司資料2 Corporate Information 主席報告5 Chairmans Statement 財務摘要10 Financial Highlights 管理層討論及分析11 Management Discussion and Analysis 董事及高級管理層25 Directors and Senior Management 董事會報告40 Report of the Directors 企業管治報告114 Corporate Governance Report ANNUAL REPORT 2020 E-House(China)Enterprise Holdings L

4、imited12易居(中國)企業控股有限公司二零二零年度報告公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-Executive DirectorsMr.Mo Bin(resigned on 31 August 2020)Mr.Li Silong(appointed on 31 August 2020)Dr.Zhu Jiusheng(resigned on 31 August 202

5、0)Mr.Zhang Hai(appointed on 31 August 2020)Ms.Xie MeiMs.He Miaoling(resigned on 31 August 2020)Mr.Huang Haojun(appointed on 31 August 2020)Independent Non-Executive DirectorsMr.Zhang BangMr.Zhu HongchaoMr.Wang LiqunMr.Li JinAUDIT COMMITTEEMr.Zhang Bang(Chairman)Mr.Wang LiqunMr.Li JinREMUNERATION COM

6、MITTEEMr.Zhu Hongchao(Chairman)Mr.Wang LiqunDr.Cheng Li-LanNOMINATION COMMITTEEMr.Zhou Xin(Chairman)Mr.Zhu HongchaoMr.Wang LiqunJOINT COMPANY SECRETARIESMr.Zhou LiangMr.Cheng Ching Kit董事會執行董事周忻先生（主席）黃燦浩先生程立瀾博士丁祖昱博士非執行董事莫斌先生（於2020年8月31日辭任）李思龍先生（於2020年8月31日獲委任）祝九勝博士（於2020年8月31日辭任）張海先生（於2020年8月31日獲委任）謝