遠大中國：年報2020.pdf

1、遠大中國控股有限公司二零二零年年報1Contents目錄Corporate Information集團資料 2Financial Highlights財務摘要 5Corporate Culture&Mission企業文化及使命 6Chairmans Statement主席報告 7Management Discussion and Analysis管理層討論及分析 9Directors and Senior Management董事及高級管理人員 21Corporate Governance Report企業管治報告 27Report of the Board of Directors董事會報告

2、 54Environmental,Social and Governance環境、社會及管治報告 78Independent Auditors Report獨立核數師報告 118Consolidated Statement of Profit or Loss合併損益表 127Consolidated Statement of Profit or Loss andOther Comprehensive Income合併損益及其他全面收益表 128Consolidated Statement of Financial Position合併財務狀況表 129Consolidated Statemen

3、t of Changes in Equity合併權益變動表 131Consolidated Cash Flow Statement合併現金流量表 133Notes to the Financial Statements財務報表附註 135Five Year Financial Summary五年財務摘要 26800B2101194(Yuanda China AR).indb 100B2101194(Yuanda China AR).indb 123/4/2021 4:20:2323/4/2021 4:20:23YUANDA CHINA HOLDINGS LIMITEDAnnual Report

4、 20202Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua(Chairman)Liu Futao(Chief executive officer appointed on 22 July 2020)Ma MinghuiWang HaoZhao Zhongqiu(appointed on 22 July 2020)Zhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung,RaymondPang Chung Fai,BennyBOAR

5、D COMMITTEESAudit CommitteePoon Chiu Kwok(Chairman)Woo Kar Tung,RaymondPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Liu Futao(appointed on 22 July 2020)Pang Chung Fai,BennyREGISTERED OFFICECricket S

6、quareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang 110027ChinaPLACE OF BUSINESS IN HONG KONGOffice 11,9/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan,New TerritoriesHong Kong董事執行董事康寶華（主席