中國新經濟投資：年報2020.pdf

1、2020ANNUAL REPORT年報CORPORATE INFORMATIONCHAIRMAN S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISPROFILES OF DIRECTORSREPORT OF THE DIRECTORSCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED FINANCIAL STATEMENTSStatement of profit or loss andother co

2、mprehensive incomeStatement of financial positionStatement of changes in equityStatement of cash flowsNotes to financial statementsSUMMARY OF FINANCIAL INFORMATION公司資料 2主席報告 5管理層討論與分析 8董事履歷 25董事會報告 29企業管治報告 41環境、社會及管治報告 55獨立核數師報告 64經審核財務報表損益及其他全面收益表 71財務狀況表 72權益變動表 73現金流量表 74財務報表附註 76財務資料概要 160CONT

3、E N T S目錄China New Economy Fund Limited/Annual Report 20202Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Gu Xu(Chairman and Chief Executive Officer)Mr.Chan Cheong YeeNon-Executive DirectorsMr.Wang Dingben(Appointed on 9 June 2020)Mr.Chow Yeung Tuen Richard(Appointed on 9 June 2020

4、)Independent Non-Executive DirectorsMr.Chong Ching HoiMr.Leung Wai LimMr.Sun BoquanAUDIT COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Leung Wai LimMr.Sun BoquanREMUNERATION COMMITTEEMr.Chong Ching Hoi(Chairman)Mr.Leung Wai LimMr.Sun BoquanNOMINATION COMMITTEEMr.Leung Wai Lim(Chairman)Mr.Chong Ching HoiMr

5、.Sun BoquanCOMPANY SECRETARYMr.Tai Man Hin Tony(CPA,FCA,FCCA)董事會執行董事顧旭先生（主席兼行政總裁）陳昌義先生非執行董事王丁本先生（於2020年6月9日獲委任）鄒揚敦先生（於2020年6月9日獲委任）獨立非執行董事莊清凱先生梁唯亷先生孫伯全先生審核委員會莊清凱先生（主席）梁唯亷先生孫伯全先生薪酬委員會莊清凱先生（主席）梁唯亷先生孫伯全先生提名委員會梁唯亷先生（主席）莊清凱先生孫伯全先生公司秘書戴文軒先生（執業會計師、FCA、FCCA)中國新經濟投資有限公司/年報 20203Corporate Information公司資料INVES

6、TMENT MANAGEREvergrande Securities(Hong Kong)LimitedRooms 200406,20/F.China Evergrande Centre38 Gloucester RoadWanchaiHong Kong(Effective from 1 January 2021)ADMINISTRATORAmicorp Fund Services Asia LimitedRooms 21034,21/F.Wing On Centre111 Connaught Road CentralHong KongCUSTODIANBank of Communicatio