中木國際：二零二零年報.pdf

1、 CONTENTS目錄 ANNUAL REPORT 2020二零二零年年報01Pages頁次2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析19Biographical Details of Directors董事的詳細履歷21Corporate Governance Report企業管治報告35Report of the Directors董事會報告46Independent Auditors Report獨立核數師報告50Consolidated Statement of Profit or Loss

2、 and Other Comprehensive Income綜合損益及其他全面收入表52Consolidated Statement of Financial Position綜合財務狀況表55Consolidated Statement of Changes in Equity綜合權益變動表56Consolidated Statement of Cash Flows綜合現金流量表59Notes to the Consolidated Financial Statements綜合財務報表附註195Five-Year Financial Summary五年財務摘要 Corporate Info

3、rmation公司資料 CHINA WOOD INTERNATIONAL HOLDING CO.,LIMITED 中木國際控股有限公司02董事執行董事董淳女士（主席）（於二零二零年三月十二日辭任）陳驍航女士（首席執行官）（於二零二零年三月十二日辭任首席執行官並於二零二零年五月十五日辭任董事）邱斌先生（主席兼首席執行官）（於二零二零年三月十二日獲委任並於二零二零年十二月三日辭任）冼佩瑩女士（於二零二零年五月十五日獲委任並於二零二零年八月二十四日辭任）呂寧江先生（主席兼首席執行官）（於二零二零年十二月三日獲委任）非執行董事鄭濟富先生（於二零二零年四月一日獲委任並於二零二零年八月二十四日辭任）胡永剛

4、先生（於二零二零年十二月三日獲委任）獨立非執行董事黃耀傑先生（於二零二零年七月二十七日辭任）趙憲明先生關浣非博士（於二零二零年五月十五日辭任）安東先生（於二零二零年三月十二日獲委任）馮子華先生（於二零二零年五月十五日獲委任並於二零二零年十二月三十一日辭任）公司秘書梁奕民先生（於二零二零年三月十七日辭任）嚴啓銓先生（於二零二零年三月十七日獲委任並於二零二零年八月三十一日辭任）何建昌先生（於二零二零年八月三十一日獲委任）授權代表梁奕民先生（於二零二零年三月十七日辭任）陳驍航女士（於二零二零年三月十二日辭任）邱斌先生（於二零二零年三月十二日獲委任並於二零二零年十二月三日辭任）嚴啓銓先生（於二零二零年

5、三月十七日獲委任並於二零二零年八月三十一日辭任）何建昌先生（於二零二零年八月三十一日獲委任）呂寧江先生（於二零二零年十二月三日獲委任）DIRECTORSExecutive DirectorsMs.Tung Shun(Chairman)(resigned on 12 March 2020)Ms.Chen Xiaohang(Chief Executive Officer)(resigned as Chief Executive Officer on 12 March 2020and resigned as director on 15 May 2020)Mr.Qiu Bin(Chairman an

6、d Chief Executive Officer)(appointed on 12 March 2020and resigned on 3 December 2020)Ms.Sin Pui Ying(appointed on 15 May 2020and resigned on 24 August 2020)Mr.Lyu NingJiang(Chairman and Chief Executive Officer)(appointed on 3 December 2020)Non-executive DirectorMr.Cheng Chai Fu(appointed on 1 April