融科控股：2020年報.pdf

1、CONTENTS目錄 Corporate Information and Financial Calendar公司資料及財務日誌2Business Profile業務簡介4Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析9Corporate Governance Report企業管治報告49Report of the Directors董事會報告85Independent Auditors Report獨立核數師報告115Consolidated Statement of Profit or Loss and

2、Other Comprehensive Income綜合損益及 其他全面收益表123Consolidated Statement of Financial Position綜合財務狀況表125Consolidated Statement of Changes in Equity綜合權益變動表128Consolidated Statement of Cash Flows綜合現金流量表129Notes to the Consolidated Financial Statements綜合財務報表附註132Five-Year Financial Summary五年財務概要290Environmenta

3、l,Social and Governance Report環境、社會及管治報告2912CORPORATE INFORMATION AND FINANCIAL CALENDAR公司資料及財務日誌 Renco Holdings Group LimitedAnnual Report 2020執行董事劉廷安先生（於二零二零年四月六日辭任）卓可風先生（於二零二零年四月六日辭任董事會副主席）單用鑫先生非執行董事李永軍先生（主席）（於二零二零年四月六日獲委任為主席）獨立非執行董事吳文拱先生劉斐先生麥國基先生公司秘書蘇志陽先生核數師香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓

4、法律顧問趙不渝馬國強律師事務所香港中環康樂廣場1號怡和大廈40樓股份過戶登記總處Conyers Corporate Services(Bermuda)LimitedClarendon House,2 Church Street,Hamilton HM11,BermudaEXECUTIVE DIRECTORSMr.Liu Tingan(resigned on 6 April 2020)Mr.Cheok Ho Fung(resigned as the deputy chairman on 6 April 2020)Mr.Shan YongxinNON-EXECUTIVE DIRECTORMr.Li

5、 Yongjun(chairman)(appointed as Chairman on 6 April 2020)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Ng Man KungMr.Lau Fai LawrenceMr.Mak Kwok KeiCOMPANY SECRETARYMr.Su ZhiyangAUDITORBDO LimitedCertified Public Accountants25th Floor,Wing On Centre111 Connaught Road CentralHong KongLEGAL ADVISORChiu&Partne

6、rs40th Floor,Jardine House1 Connaught PlaceCentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Corporate Services(Bermuda)LimitedClarendon House,2 Church Street,Hamilton HM11,Bermuda3二零二零年年報融科控股集團有限公司 Corporate Information and Financial Calendar公司資料及財務日誌 香港股份過戶登記分處卓佳登捷時有限公司香港皇后大道東18