開明投資：2020年年報.pdf

1、UBA INVESTMENTS LIMITED開 明 投 資 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:768Annual Report2 0 2 0年報Corporate InformationManagement Discussion and AnalysisProfile of DirectorsReport of the DirectorsCorporate Governance ReportEnvironmental,Social

2、and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements公司資料2管理層討論與分

3、析4董事會人員資料23董事會報告26企業管治報告38環境、社會及管治報告55獨立核數師報告60綜合損益表及其他全面收益表67綜合財務狀況表68綜合權益變動表69綜合現金流動表70綜合財務報表附註71CONTENTS目錄UBA INVESTMENTS LIMITED 開明投資有限公司CORPORATE INFORMATION公司資料2BOARD OF DIRECTORSExecutive DirectorsDr.WONG Yun Kuen(Chairman)Mr.CHENG Wai Lun,AndrewIndependent Non-Executive DirectorsMr.CHAN Chun

4、g Yee,Alan,CPADr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPA(Appointed on 1st December,2019)COMPANY SECRETARYMr.LEUNG Man Lai,CPAAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsAUDIT COMMITTEEMr.CHAN Chung Yee,Alan,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,Ronal

5、dMr.KWOK Ming Fai,CPA(Appointed on 1st December,2019)REMUNERATION COMMITTEEMr.CHAN Chung Yee,Alan,CPA(Chairman)Dr.FUNG Lewis HungMr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPA(Appointed on 1st December,2019)Mr.CHENG Wai Lun,AndrewNOMINATION COMMITTEEMr.CHAN Chung Yee,Alan,CPA(Chairman)Dr.FUNG Lewis Hung

6、Mr.TANG Hon Bui,RonaldMr.KWOK Ming Fai,CPA(Appointed on 1st December,2019)Mr.CHENG Wai Lun,AndrewPRINCIPAL BANKEROCBC Wing Hang Bank,LimitedSTOCK CODEHong Kong Stock Exchange:768董事會執行董事黃潤權博士（主席）鄭偉倫先生獨立非執行董事陳宗彝先生，CPA馮振雄醫生鄧漢標先生郭明輝先生，CPA（於二零一九年十二月一日獲委任）公司秘書梁文禮先生，CPA核數師國衛會計師事務所有限公司執業會計師審核委員會陳宗彝先生，CPA（主席